SCAM ALERT: Several reports of grandparent scam in recent days

August 7, 2025

The Thunder Bay Police Service has received several reports in recent days from local residents who have been contacted by fraudsters attempting to defraud them with the grandparent scam.


The grandparent scam involves phone calls to potential victims claiming that a family member was involved in an accident or had been arrested, with money urgently needed to address their situation. The fraudster may claim to be a lawyer, law enforcement officer, or have some role with the court system. The scammers may also use spoofing to have the call display appear to be coming from a legitimate phone number.


In some cases, the scammers will use a voice that sounds like the loved one who is in apparent trouble.


The scam may involve having someone attend the victim’s residence to pick up cash. The scammers typically demand amounts between $5,000 and $10,000.


These calls frequently target elderly residents or other vulnerable individuals.


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.


Police advise community members contacted by a suspected scammer to remember that the best way to avoid being victimized is to hang up the phone, then attempt to reach the family member alleged to be in trouble to verify the story. Another way to protect against this scam is to have a code word that only relatives would know to help determine if a call is a scam.


The fraudster will likely try to create an emotional response from the potential victim, urging that the money is required immediately. This is a common tactic to prevent victims from practicing due diligence and should be viewed as strong evidence that a scam is taking place.


Prevention is the best protection against fraud.


If you are concerned about potential scams and want to learn more, please visit our Fraud Prevention page 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 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