(DREAMSTIME photo)

Police arrest B.C. phone scammer linked to illegal call centres in India

Person arrested in Burnaby here on a work visa, says police

Police have arrested a person in Burnaby believed to be involved in defrauding residents across Canada through a number of various phone scams.

RCMP announced the arrest Thursday, as part of a joint investigation with the Burnaby RCMP, GTA-Financial Crime Section out of Ontario and the federal Serious and Organized Crime section.

The allegations levelled against the unidentified person, in B.C. on a work visa, are believed to be originating from illegal call centers in India. No charges have been laid at this time, but police are working with the Canada Border Services Agency to determine their admissibility in Canada.

READ MORE: ‘It just felt wrong’ sasys Good Samaritan after saving B.C. senior from gift card CRA scam

The investigation also uncovered a group of money service businesses in the Lower Mainland being used to launder the illegal funds obtained from people who fall victim to the phone scams.

Insp. Tony Farahbakchian said in a statement the RCMP are continuing to investigate and remain committed to hunting down scam artists across the country.

“It is however more important that Canadians know to protect themselves by recognizing, rejecting and reporting scams before they fall victims to them,” Farahbakchian said.

READ MORE: Man threatened with arrest, deportation in new CRA scam

Phone scams are one of the most common kinds of hoaxes targeting hundreds of victims each year in B.C., according to the Better Business Bureau.

Income tax extortion scams were behind more than $6 million in losses in Canada last year, the bureau said.

The most popular, called the Canada Revenue Scam, involves a scammer pretending to be from the CRA and claims the victim owes money from past tax years or through fake audits. The victim is then tricked into sending money to the suspect’s mailbox address, purchasing iTunes gift or Google Play cards and disclosing personal information.

AVOID SCAMS: How the Canada Revenue Agency will and won’t contact you

For more information about frauds and scams check out The Canadian Anti-Fraud Centre.

Like us on Facebook and follow us on Twitter.

Just Posted

Judge reserves sentencing until Dec. 9 in Giesbrecht trial

Crown asks for 12-15 years of parole ineligibility

Voter turnout in elections rising, data shows

If Canadians keep up their voting patterns seen since 2008, more people… Continue reading

Metlakatla, Lax Kw’alaams, Nisga’a and Haisla commit to fight climate change internationally

First Nations launch Northwest Coast First Nations Collaborative Climate Initiative

Lakes Literacy expands to Granisle

The Lakes Literacy program in September expanded its book mail-out program for… Continue reading

Breaking ground for new water plant

A ground breaking ceremony was held on Oct. 3 to mark the… Continue reading

VIDEO: #MeToo leader launches new hashtag to mobilize voters

Tarana Burke hopes to prompt moderators to ask about sexual violence at next debate

Cheating husband sues mistress for gifted ring after wife learns about affair

The husband gave his mistress $1,000 to buy herself a ring in December 2017

British couple vacationing in Vancouver detained in US after ‘accidentally’ crossing border

Parents travelling with three-month-old reportedly being held in Pennsylvania

After losing two baby boys, B.C. parents hope to cut through the taboo of infant death

Oct. 15 is Pregnancy and Infant Loss Awareness Day in B.C.

Alberta to join B.C.’s class-action lawsuit against opioid manufacturers, distributors

B.C. government claims opioids were falsely marketed as less addictive than other pain meds

VIDEO: Trudeau, Singh posture for ‘progressive’ votes while Scheer fights in Quebec

NDP Leader Jagmeet Singh, whose party has been on the rise in recent polls, is campaigning in Toronto

Advance voter turnout up 25% for first two days: Elections Canada

Two million people voted Friday and Saturday

Okanagan principals told to confiscate vaping products from students

Vaping is up 74 per cent in youth over the last two years, according to one Canadian study

‘Rather mild’ winter expected in B.C. this year

Northwestern B.C. will be the worst hit

Most Read