The Police are currently investigating several reports of fraudulent activities involving individuals impersonating representatives of local telecommunications companies and financial institutions to obtain personal banking information from unsuspecting residents.
In one report, an Old Road resident was contacted by a male caller claiming to be an employee of a telecommunications provider. During the call, the victim was asked to provide sensitive personal and banking information. The victim later discovered that her email had been compromised and over $20,000 had been fraudulently transferred from her accounts.
In another incident, a resident of St. John’s reported receiving a call from someone purporting to represent a telecommunications company, requesting her online account details. Shortly after, unauthorized withdrawals totaling $400 were made from her bank account, and attempts were made to place an order using a mobile app without her consent.
Separately, a man from All Saints reported the loss of his cheque book, which was later used to issue fraudulent cheques to a local business. The police are continuing inquiries into the matter.
Residents are strongly urged to exercise caution when receiving unsolicited phone calls, text messages, or emails requesting personal, financial, or account information. Legitimate companies will not ask for passwords, banking details, or verification codes over the phone.
Anyone who suspects they have been targeted or fallen victim to such scams is encouraged to contact the Criminal Investigations Department (CID) at 462-3913 or the nearest police station immediately.
The Police Administration continues to encourage the public to stay alert and remain vigilant against fraud and cyber-related crimes.
