Ontario Police Warn of Resurgent ‘Grandparent’ Scam Targeting Seniors

The Ontario Provincial Police (OPP) have issued a warning regarding the resurgence of the ’emergency grandparent scam’ in the Upper Ottawa Valley, specifically targeting seniors in Pembroke and Petawawa. This alarming trend has seen vulnerable individuals deceived into sending money under the pretense that their grandchildren are in urgent legal trouble.

On January 7, 2023, a senior in Pembroke fell victim to this scheme, losing $800 after receiving a phone call from someone claiming that their grandchild was in dire straits. Just two days later, on January 9, 2023, another senior from Petawawa narrowly avoided a more significant loss of $20,000. In this instance, the scam was thwarted when a friend recognized the call as fraudulent and intervened.

How the Scam Operates

The OPP reports that the scam typically begins with a frantic phone call or urgent email from someone impersonating a grandchild or other loved one. The caller fabricates a story involving an emergency, often centered around legal issues, a serious accident, or difficulties returning from abroad, insisting that money is required immediately.

Police have emphasized that the scammers create a strong sense of urgency designed to prevent victims from taking the necessary time to verify the claims. Victims are frequently instructed to keep the conversation confidential, adding to the pressure to comply with the demands. Payment methods can vary, including wire transfers, cryptocurrency like bitcoin, or even cash handed to a courier sent directly to the victim’s residence.

In addition to direct financial theft, the OPP warns that scammers may also attempt to extract personal and banking information. This data can be exploited to access victims’ accounts, leading to further financial losses.

What to Do If Targeted

Residents who suspect they have been targeted or receive suspicious calls are encouraged to contact their local police service immediately. Fraud incidents can also be reported to the Canadian Anti-Fraud Centre by calling 1-888-495-8501 or by visiting their website at antifraudcentre.ca.

The OPP continues to advise the public to be vigilant. They recommend verifying unexpected emergency claims with family members or trusted contacts before taking any action. It is crucial not to send money or share personal information in response to unsolicited requests.

By raising awareness about this scam, authorities hope to protect vulnerable individuals and prevent further incidents in the community.