Police seek suspects after Victoria resident loses over $10K in banking scam

Saanich Police are asking for the public’s help in identifying two suspects involved in a alleged fraud that left a Victoria-area resident out more than $10,000.

According to police, the victim received several phone calls from individuals claiming to be representatives from their bank.

During the calls, the suspects warned the victim about a supposed security breach and convinced them to provide banking and phone information.

Police say the information was then used to disable the victim’s SIM card, cutting off access to their cellphone.

The victim was persuaded to meet the suspect in person and hand over their bank cards.

The suspect who met with the victim is described as a South Asian man with a thin build, short brown hair and severe acne. He was reportedly wearing a white T-shirt and driving a white newer-model Toyota Camry.

After obtaining the cards, the suspects allegedly used them to make more than $10,000 in purchases and cash withdrawals.

Investigators have also obtained CCTV footage of a second suspect. He is described as a Black man who was wearing a red baseball cap, a medical mask, a light blue sweatshirt and a black T-shirt.

Saanich Police are asking anyone who recognizes either suspect or has information about the incident to come forward.

Police are also using the incident to remind residents to be vigilant when dealing with unexpected phone calls claiming to be from financial institutions.

Banks will never ask customers to provide their security code (PIN), passwords, one-time verification codes or full card details over the phone by text message or by email.

Police also warn residents to be cautious of callers who attempt to create urgency or fear by claiming there has been a security breach or suspicious activity on an account.

Anyone with information can contact police directly. Those wishing to remain anonymous can contact Greater Victoria Crime Stoppers at 1-800-222-8477 or submit a tip online through Greater Victoria Crime Stoppers.