FRAUD FRIDAY: Compromised bank card scam

June 13, 2025

The Thunder Bay Police Service is advising the public of a fraud scheme that has been frequently reported across the country.


Residents will receive a phone call from a scammer claiming to be bank fraud investigators. The scammers then attempt to have the resident provide them with personal information, including account details and PIN numbers.


The resident is told that their card has been compromised and that a "courier" will come to collect their cards.


A scammer then attends the residence, collects their bank card, and uses it to make fraudulent purchases or cash withdrawals.


Legitimate fraud investigators will never ask an individual who may be the victim of fraud to provide their PIN number over the phone. They will also never attend a personal residence to take possession of bank or credit cards.


Police urge family members and friends to speak to those who may be vulnerable to being targeted by scams.


It's rare that funds are recovered or reimbursed after being lost in a fraud scheme.


For further information about various frauds and scams that may be circulating, please visit https://www.thunderbaypolice.ca/safety/fraud-prevention or the Canadian Anti Fraud Centre online at: https://antifraudcentre-centreantifraude.ca/index-eng.htm


To make a fraud/cyber crime online report to the Thunder Bay Police Service, please visit: https://www.services.tryrubicon.com/thunder-bay-police-service/online-reports/report/fraud-cybercrime

May 20, 2026
TB26016170 A Thunder Bay Police Service Cyber Crime Unit investigation has resulted in multiple charges. The investigation began in May, in response to a report regarding the distribution of private images without consent, and harassment. As a result of the investigation, 36-year-old Kirsty LENNOX from Thunder Bay is facing the following charges: • Distribute intimate image without consent (three counts) • Criminal harassment – repeatedly communicate (two counts) The accused was released from custody with a future court date. The investigation into the matter remains ongoing. Anyone with information that could assist investigators is asked to please contact Detective Constable Joel Manherz at (807) 684-1200 ext. 4115. Tips can also be submitted anonymously through Crime Stoppers at 1-800-222-8477, online at www.p3tips.com.
May 19, 2026
TB26017508 A Thunder Bay Police Service drug trafficking investigation has led to multiple charges. On May 11, 2026, officers with the Intelligence Unit with the assistance of the Community Oriented Response and Engagement (CORE) Unit and the Emergency Task Unit searched a home on Clavet Street. During the search, officers seized a quantity of suspected crack cocaine, Canadian currency and drug paraphernalia consistent with drug trafficking. As a result of the investigation, 55-year-old Lynda MCCALLUM from Thunder Bay is facing the following charges: • Possession of a Schedule 1 substance for the purpose of trafficking - cocaine • Possession of property obtained by crime under $5,000 • Traffic in Schedule 1 substance – cocaine • Failure to comply with release order The accused was remanded into custody following their first court appearance. The investigation remains ongoing.
May 19, 2026
TB26017520  The Thunder Bay Police Service is requesting the public’s assistance in locating 36-year-old Kelsey ANDERSON. Kelsey was last seen on May 9, 2026, around noon in the Algoma Street North area. He is described as an Indigenous male, with a slim build standing roughly 5’ 8”, with long black hair that is normally tied back, a goatee-style beard, brown eyes, with acne scars on his face. ANDERSON was last seen wearing a black and grey baseball cap, a tan hoodie, black pants, and white and grey sneakers. If you have any information about the whereabouts of this missing person, please contact police at (807) 684-1200. Submit tips anonymously through Crime Stoppers at 1-800-222-8477, online at www.p3tips.com.