Ontario Provincial Police and the Canadian Anti-Fraud Centre are warning people about fraudsters impersonating major Canadian banks.
The “bank investigator” scam involves someone calling and claiming to be from a bank, the police, or an online retailer, asking the target’s help with an “ongoing investigation” into a breach of the victim’s bank account.
Fraudsters will convince victims to send an Interac e-transfer transaction to their own cellphone number. The suspect will instruct the victim on the steps required to add themselves as a payee and to increase their daily Interac e-transfer limit.
The suspect provides the e-transfer question and answer that the victim must use for the transfer. Once the victim sends the Interac e-transfer transaction to their own cellphone number, suspects will ask the victim for a “code” which is the last portion of the Interac e-transfer URL/link received. If the victim provides the URL, suspects will have the …