SCAM ALERT: Local businesses targeted by fraud

April 30, 2025

The Thunder Bay Police Service is advising the public of an email scam that has been recently reported.

The Thunder Bay Police Service Economic Crime Unit is currently involved in an investigation after receiving information of local businesses having their email accounts compromised.

 

After gaining access to the accounts, the scammers then contact clients purporting to be the business representative, advising them of changes to banking information and provide a different account.

 

Funds are then sent to a scammer's account, rather than the business.

 

Police urge that if there is concern or uncertainty about whether a message is a scam, please directly contact the business or institution. Look up the contact numbers independently and never use information provided by a possible scammer.

 

For further information about various frauds and scams that may be circulating, please visit 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

 

June 25, 2025
TB25019537 & TB25024831
June 24, 2025
TB25024025
June 20, 2025
Police are cautioning the public to be mindful of text message scams. The Thunder Bay Police Service has recently received a report from a resident who received a text message to participate in an online survey about their local police service. The number that sent the message is not obtainable when called. The Thunder Bay Police Service is not currently conducting a survey, and ones conducted in the past have not involved text message invitations to participate. Scammers will frequently send messages that include links. These may be in the form of invitations to participate in surveys, notification of failed mail delivery, payment issues for a subscription service, or a notice from a financial institution. These messages are scams, especially if they refer to a financial institution where the recipient does not have an account, a service the recipient does not use, or if it refers to a delivery the recipient is not expecting. Do not click on the links and delete the messages. 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
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