An Edmonton woman is warning others about an elaborate telephone scam after she was swindled out of more than $15,000 in bogus bail money and legal fees by someone claiming to be an RCMP officer.
Maryam Raza said she was tricked into believing her husband was under arrest for not reporting his identity had been stolen. The caller who claimed to be an RCMP officer instructed her to transfer money through Bitcoin ATMs.
Raza was warned that her husband’s alleged crime could lead to $50,000 in fines or 18 months in jail and that involving others would be considered obstruction of justice or could even lead to her deportation, she said.
“I honestly, truly believed I was talking to the cops and I was really afraid of hurting my husband’s case,” said Raza, who moved to Edmonton from Pakistan four years ago to join her husband, a Canadian citizen.
“I didn’t want him to get jailed, for example. That’s what was going through my head.”
Raza said her ordeal began on Monday morning this week. She was home alone with her 15-month-old daughter when the phone rang. Her call display indicated the RCMP K Division in Alberta had called twice, but when she picked up the line went dead.
Then her husband’s cell number popped up. Raza believes she heard him saying hello before a man claiming to be an RCMP officer got on the line and explained they were using her husband’s phone because their line was dropping out.
“It made sense at the time,” said Raza, recalling the confident and civil tone of the fake police officer, who “talked like Mounties talk” and had answers for all her questions.
“It’s just enough to convince you,” she said.
The bogus officer identified himself as Austin White, badge number 44701. He provided the file number #AB192805 along with many of her family’s personal details, including her husband’s office location and department where he had apparently been taken into custody.
Joined on the line by a fake lawyer and accountant, the man instructed her to go to a Waves Coffee House in the southwest neighbourhood of Windermere and pay her husband’s bail of $2,340 through a Bitcoin ATM. The scammers falsely claimed the machine had been installed by the government.
They warned she was being recorded and when she hung up, they called right back, tying up her home phone line.
When she asked to speak to her husband again she said she was told, “No, you will be able to fairly soon.”
For the next five hours, they kept her on the phone, with her screaming toddler in tow, as their requests for money escalated. They directed her to three nearby bank branches and an ATM. At another Bitcoin ATM, she deposited $9,000 in fees for lawyers and paperwork.
She said they told her she needed to pay another $6,000 to clear her husband’s name from city, provincial and federal records, which would be finalized when they appeared in court Wednesday.
They also assured her the money was all refundable, and that the officer who would later accompany her husband back to the house would be carrying three cheques, she said.
In the background, she could hear people saying “Hello, RCMP K Division” as if answering other lines, said Raza, who also sent them a photo of her driver’s licence.
In total, she sent them $15,140 — all of the couple’s savings.
Read the full story over at CBC News.
This story was summarized by Canadian Fraud News Inc.
Marina Burghard writes for Canadian Fraud News about fraud-related cases, whistleblower, jurisdiction, identity theft, consumer protection, etc. – essentially about scams and how to protect yourself against this kind of fraudulent criminal behavior. She holds a Master’s degree in Political Science where her interest in criminology grew. Besides fraud, Marina’s scientific interest lies in terrorism, extremism and how to deal with it as a society.