High-value fraud schemes targeting Indigenous communities and businesses are on the rise, warns the North District RCMP.
"Over the past 15 months, scammers have fraudulently obtained more than $3 million from North District communities and evidence suggests that similar frauds are being committed nation wide," said Corp. Madonna Saunderson, North District RCMP media relations in a news release Wednesday, April 9.
Saunderson said the "sophisticated" schemes often involve misrepresentation, the use of technology, and the exploitation of trust and community resources.
"Fraudsters may pose as the victims, vendors, consultants, or contractors to gain access to business contacts and financial transaction records. A common tactic includes creating fraudulent email accounts that closely resemble those of legitimate vendors or community organizations. The scammers then request or provide banking information updates, redirecting payments and asset transfers to accounts under their control."
Saunderson said North District RCMP are deeply concerned about the financial and social impact of these crimes on Indigenous communities and are urging community leaders, businesses and individuals to remain vigilant, verify credentials and report any suspicious activity.
Anyone with information about similar fraud is asked to contact their local police detachment.
