Police urge residents to be mindful of scams

June 6, 2025

The Thunder Bay Police Service is continuing to educate the public about ways to protect themselves from financial scams.


While not unique to Thunder Bay, members of our community continue to be targeted and fall victim to deceit by fraudsters.


Community members contacted by a suspected scammer are urged to remember that the best way to avoid being victimized is to hang up the phone or not respond to messages. If someone is contacting you and demanding payment or requesting personal information, it is most likely a scam.


As well, reputable financial agencies and institutions will never demand gift cards or cryptocurrency as a form of payment.


In situations where there is an incentive or reward being offered, if something seems too good to be true then it probably is. Do not provide personal information, such as a credit card number or access to financial accounts.


Fraudsters may attempt to manipulate their victims by claiming there is a sense of urgency to act. This is a common tactic to prevent victims from practicing due diligence and should be viewed as evidence that a scam is taking place.


Economic crime investigations are very often complex and can take an extensive amount of time. Recovering or reimbursing lost funds is extremely rare.


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


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

October 3, 2025
The Thunder Bay Police Service is continuing to advise the public of scams that target local residents. Police regularly receive reports of residents who have been victimized by fraudulent residential rental scams. Residential rental scams happen when a person interested in renting a property believes they are communicating with the owner or landlord of an available property. The renter may be pressured into paying a deposit to view the property, or live elsewhere and be unable to view a property in person before agreeing to rent it. The renter pays a deposit, only to find that the property was never available for rent. The deposit – and the “landlord” - disappear. If the price seems too good to be true, it likely is. Red flags to watch for include the landlord asking for cash only, a cash security deposit, or money to be wired. Tips Don’t send money to anyone you have not met in person and/or for property you have not seen in person. Ask for identification from anyone showing you the property and write down the licence plate if they arrive in a vehicle. Search for owner information in the Land Titles office to confirm you are dealing with the owner. The Thunder Bay Police Service’s Economic Crime Unit urges residents to speak to family members and friends who may be vulnerable to being targeted by these types of scams. If you are concerned about potential scams and want to learn more, please visit https://www.thunderbaypolice.ca/safety/fraud-prevention or contact the Canadian Anti-Fraud Centre ( http://www.antifraudcentre-centreantifraude.ca/ ) 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
October 1, 2025
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