N.W.T. RCMP are admonishing association about a new banking betray in the territory.
The RCMP’s Banking Crime Unit says it has been fabricated acquainted of overpayment scams in the N.W.T. An overpayment betray happens aback a victim receives a affected cheque from addition who has purchased a artefact from them, RCMP declared in a account release.
Once victims of these scams drop the cheque, the cheque bounces and the victim loses money, badge said.
There acquire been three overpayment scams since December, 2017, one of which resulted in addition accident money, the RCMP stated in an email. The best contempo case was appear aftermost week. All three incidents were appear in Yellowknife.
“If we notice a trend, we appetite to accomplish the accessible aware,” the email stated. “The analysis is ongoing.”
Police say anyone affairs appurtenances should be apprehensive of acquittal in the anatomy of a cheque, abnormally if the cheque is for added money than the agreed affairs price.
“Consider an another adjustment of payment, such as an escrow account or online acquittal service,” RCMP said.
RCMP are advancement association to use the Canadian Anti-Fraud Centre’s access to abstain actuality scammed.
People should never acquire a cheque for added than the allurement amount of an item, never accede to accord money aback to a buyer, never use a account they’re not accustomed with and consistently apperceive who you are trading with.
Residents are actuality brash to acquaintance their bounded RCMP disengagement if they accept they acquire been victimized by fraud.
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