Ottawa Police Service has issued a warning about a new fraudulent activity targeting local businesses and hotels, aimed at exploiting operational processes for illegal gains. The fraud typically involves a perpetrator, often posing as a senior company official, who contacts businesses under the guise of needing urgent payment for company-related expenses. The unsuspecting employee is then instructed to transfer funds via bitcoin machines or Western Union.
The fraudsters are reported to be well-informed about the businesses’ internal policies and employee details, adding a layer of deceit to their approach. Authorities stress that no legitimate agency or business would demand payments through gift cards or cryptocurrencies for bill settlements.
Victims of such scams are encouraged to contact the Ottawa Police Service or the Canadian Anti-Fraud Centre. The Ottawa Police also provide resources and tips through their Community Safety Data portal to help the public identify and protect against such fraudulent tactics.
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