Public warning on fraudsters posing as Chinese police: Over $ 1.5 million lost by single victim

Richmond, Public Alert

2024-07-24 11:40 PDT

File # 2024-21996

Richmond RCMP issues public warning following a significant fraud incident involving individuals posing as Chinese police officers. A single victim has reported a loss exceeding $1.5 million after being falsely informed about an outstanding arrest warrant in Hong Kong.

Incident details

On July 14, 2024, Richmond RCMP received a report of an alleged fraud involving suspects impersonating Chinese police officers. The victim reported they had sent over $1.5 million to the fraudsters.

These fraudsters are highly convincing and use various tactics to induce fear, making the victim feel compelled to comply with their demands, said Sergeant Dave Au of the Richmond RCMP Organized Crime Unit. While we are committed to thoroughly investigating these frauds, community awareness is crucial in preventing future incidents.

Community alert

This particular fraud targets the Asian community, but all residents should remain vigilant. Fraudsters may target anyone of any demographic using evolving tactics, which is why community cooperation is essential. We need to spread the word and educate everyone we know on these trends and tactics, emphasized Corporal Adriana O’Malley, Richmond RCMP Media Relations Officer.

Richmond RCMP reminds the public that government agencies will never request payment through Bitcoin, Google Play, or iTunes gift cards. If you receive such a request, you should hang up immediately and report the incident to police. If you have any doubt as to the legitimacy of an organization or individual requesting payment, you should hang up, and contact them through legitimate means.

Preventative measures

Other common scams include the romance investment scam, which has also resulted in significant financial losses for Richmond residents. Continuous dialogue with family and friends about these scams can promote greater awareness and prevention.

For more information on the latest scams and frauds, please visit the Canada Anti-Fraud Centre website.

Richmond RCMP encourages anyone who has been a victim of a suspected fraud to report it to their local police.

Released by:

Email: richmond_media@rcmp-grc.gc.ca
Website: richmond.rcmp.ca

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