The Chinese community in York Region is being targeted in police extortion scams, police say, with at least three victims defrauded of a total of $1 million.
In recent weeks, York Regional Police has received multiple reports of individuals being contacted by scammers posing as Chinese law enforcement officials, according to a news release.
The scammers use various tactics, including phone calls and social media messages, to deceive victims into believing they are in legal trouble in China, police said. They often claim that the victims' personal information has been compromised or that they are involved in criminal activities such as money laundering or drug trafficking.
The scammers then demand that victims transfer money or provide personal information to resolve the fabricated legal issues. In some cases, the scammers threaten victims with arrest or deportation if they fail to comply with their demands, police said.
Here's how you can protect yourself from such scams:
- Verify the caller’s identity through documentation or by contacting the relevant law enforcement agency to independently confirm the caller’s legitimacy.
- Be skeptical of threats. Official agencies do not typically threaten arrest or legal action over the phone without proper due process.
- Do not share personal information over the phone or through email.
- Discuss the phone call with friends or family before taking action.
- Report the incident.
Always exercise caution and skepticism when dealing with unsolicited communication, especially those that involve legal matters and financial transactions, police advise.
Anyone with information about this crime is asked to call the York Regional Police financial crimes unit at 1-866-876-5423, ext. 6611, or anonymously at Crime Stoppers at 1-800-222-TIPS, or leave an anonymous tip online at www.1800222tips.com.
