The Warning Signs
A member came in to withdraw her pension, explaining the cash was for rent and utility bills. Urgent texts and calls soon revealed someone else was directing where the money should go. Our team noticed a few things that raised concern:
- Unusual requests for cash
- Explanations that didn't quite add up
- Urgent messages and calls
- Pressure for someone waiting for money
What Happened Next
Instead of simply completing the transaction, our team took the time to ask questions. Those questions opened the door to a much bigger conversation, and they quickly realized there were serious signs of fraud. Together, they helped the member secure their accounts and personal information, make important changes to protect themselves, and connect with additional support. That extra attention made a real difference.
Fraud
Recognize it. Report it. Stop it.
If you suspect your account has been compromised, please report it to us immediately. This will allow us to take appropriate steps to help prevent fraud. Individuals impacted by fraud should also contact local police and file a report about the fraud.
In addition, impacted individuals should contact Canada’s credit reporting agencies – Equifax and TransUnion - and have a fraud alert put on their credit file. This could help prevent someone else from taking out a loan or credit card in your name.
The Canadian Anti-Fraud Centre also has a website which lists the most recent scams, and is full of tips to identify, prevent, and report all types of fraud.