After millions of dollars were stolen in BC’s North, RCMP are warning Indigenous businesses across Canada to beware of scammers.
RCMP say over the past 15 months, scammers stole more than $3 million from North District communities. Evidence suggests similar frauds are being committed nationwide, and Indigenous communities and businesses are being targeted.
Police say fraudsters may pose as victims, vendors, consultants, or contractors to gain access to business contacts and financial transaction records. A common tactic includes creating fraudulent email accounts that closely resemble legitimate vendors or community organizations.
Scammers then request or provide banking information updates, redirecting payments and asset transfers to accounts under their control.
Police say the incidents are under investigation, and anyone with information should contact their local police department.
