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

July 15, 2025
The Special Investigations Unit announced it has closed its investigation into an incident involving Thunder Bay Police Service officers that occurred in December 2023. The SIU found no basis to believe that any officer committed a criminal offence and concluded their investigation with no further process. With the conclusion of the SIU investigation, the Thunder Bay Police Service will now commence its required administrative review in accordance with Section 81 of the Community Safety and Policing Act. The purpose of the administrative investigation is to review member conduct, the policing provided, and procedures all as they relate to the incident. This administrative review will be reported to the Thunder Bay Police Service Board upon completion. The Special Investigations Unit media release can be viewed online: https://www.siu.on.ca/en/news_template.php?nrid=10512
July 11, 2025
The Thunder Bay Police Service is continuing to raise public awareness of common types of scams that target local residents. Police have recently received reports of local residents who have fallen victim to cryptocurrency fraud, including a case where one person lost more than $500,000. Fraudsters may offer promises of substantial return on cryptocurrency investment, but will instead steal money and may also gain access to personal financial information. If an unknown person offers to assist with setting up a cryptocurrency account, this is a scam. Once funds are transferred, it is highly unlikely that they will ever be recovered. Funds can quickly be transferred through multiple exchanges originating in several different countries and are extremely difficult for law enforcement to trace. The Thunder Bay Police Service’s Economic Crime Unit urges residents to do their due diligence before engaging in any cryptocurrency investment, including seeking credible financial advice and using reputable exchanges. Residents are also encouraged to speak to family members and friends who may be vulnerable to being targeted by this type of scam. 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
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