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

 

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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