Tuesday, April 23, 2024

“Bank Investigator” scam making a return, targeting mostly seniors

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The Saanich Police want to caution residents, especially seniors, of a scam that is starting to resurface.  The scam is commonly referred to as the “Bank Investigator” .

In this scam, the victim (usual a senior) receives a phone call from someone claiming to be with their bank, who says they are investigating an internal theft. The scammer then asks their victim to help them catch the thief by withdrawing money from their bank account.  The scammer then requests the victim bring the money to a meeting place away from the bank.

Saanich Police have not received any reports of this scam yet but want to make the public aware that this scam is starting to resurface in different areas of the country,” said Sgt. Karen Phillips, of the Saanich Police Fraud Section.

No bank or other legitimate business will ever approach clients to ask for assistance in this way. People who receive calls such as these are asked to report them to police immediately.

Saanich Police encourage you to protect yourself from fraud by learning how to recognize it.

Police are urging you to take the time to identify the people in your life who may be vulnerable to these scams.

Anyone with information that may assist the Police in identifying or locating the people responsible for these crimes are asked to call Saanich Police at 250-475-4321 or to remain anonymous call Crime Stoppers at 1-800-222-TIPS(8477).

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Victoria Buzz Staffhttps://www.victoriabuzz.com
Your inside source for Greater Victoria happenings. Established in 2012.

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