SCAM ALERT: Fraudsters demanding gift cards as payment

May 28, 2025

The Thunder Bay Police Service is advising the public that local residents continue to be targeted by phone scams.

Police have received recent reports that residents have received phone calls, where callers have demanded payment in the form of gift cards.

 

These are scam calls. No legitimate financial agency or institution would ever demand or accept gift cards as an appropriate form of payment.

 

These cases are very difficult for police to investigate and repayment or reclaiming of lost funds is rare.

 

The Thunder Bay Police Service’s Economic Crime Unit is urging family members and friends to speak to those who may be vulnerable to being targeted by this type of scam.

 

If there is concern but uncertainty about whether a phone call is a scam, please hang up and directly contact the institution or agency in question. Look up the contact numbers independently and never use the number provided by a potential fraudster or displayed on caller ID.

 

The Thunder Bay Police Service is unable to stop these calls from being made. If you are concerned about potential scams and want to learn more, please 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

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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