Northumberland OPP warns public about emerging scams
By reporter Natalie Hamilton
Police are reminding residents to be vigilant and protect themselves against online and telephone scams as fraudsters are “constantly adapting their methods” in their attempts to obtain money and personal information.
Northumberland OPP said police have received reports of various scams, including suspected artificial intelligence (AI)-generated phone calls, fraudulent investment opportunities, online marketplace scams, phone upgrade scams, and fake prize notifications.
In one recent incident, a resident received a phone call believed to have been made using AI-generated voice technology to solicit donations for ongoing wildfire relief efforts, noted OPP.
“The caller appeared convincing and created a sense of urgency in an attempt to obtain money,” said police, adding fortunately, no financial loss was reported.
“Fraudsters are constantly adapting their methods to gain the trust of victims and obtain personal information, banking details or money. Residents are encouraged to be cautious of unsolicited communications, regardless of how legitimate they may appear.”
Common scams that have been reported include AI-generated phone scams. Criminals can use artificial intelligence to create realistic voices or messages that sound trustworthy. They may claim to represent charities, government agencies or financial institutions. Always verify the legitimacy of the caller before providing information or making a payment, cautioned OPP.
Another common scam type is a phone upgrade scam. Victims may receive calls, emails or text messages claiming they qualify for a device upgrade or special offer.
“Fraudsters often request account credentials, payment information or verification codes. Contact your service provider directly using official contact information to verify any offers,” stressed OPP.
Police also cautioned residents to be leery of online marketplace scams.
“When buying or selling items online, beware of buyers or sellers who pressure you to complete transactions quickly, request payment through unusual methods or refuse to meet in person. Never send money for items you have not received.”
Another type of scam to be mindful of is the investment-related scam. Fraudulent investment opportunities often promise high returns with little or no risk, said OPP. These scams may involve cryptocurrency, stocks, real estate or other ventures.
“If an investment opportunity sounds too good to be true, it likely is.”
In addition, police are encouraging residents to be suspicious of the fake prize or contest winner scams. Victims may be notified that they have won a prize from a well-known retailer or organization.
“Fraudsters often arrange to deliver a cheque and then request banking information to verify the winner or facilitate payment.”
Legitimate contests do not require winners to provide banking information to receive a prize, noted OPP.
Police said these additional tips can help residents:
Never provide personal, financial or banking information to unsolicited callers, emails or text messages.
Verify requests independently using official contact information.
Be cautious of high-pressure tactics and urgent requests for money.
Never click links or open attachments from unknown senders.
Discuss suspicious communications with a trusted family member or friend before acting.
Anyone who believes they have been a victim of fraud should contact their local police service and report the incident to the Canadian Anti-Fraud Centre (CAFC) by calling 1-888-495-8501 or visiting www.antifraudcentre-centreantifraude.ca.
Residents are encouraged to continue reporting fraud attempts, even if no money is lost. Information reported to police and the CAFC helps identify emerging trends and protect others in our communities.
“If you suspect fraud, hang up, slow down, verify and report,” added OPP.
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