Gold Scammer Operating In Area Victim Out $320,000
Source: Area OPPDate: Fri Jan 3 09:03:52 MST 2025
(PERTH COUNTY, ON) The Perth County Ontario Provincial Police (OPP) has received multiple reports of computer pop-up scams lately, and unfortunately a Perth County resident has lost a significant amount of money after they received a notification on their computer indicating there was a security breach of their personal information.
In November 2024, a Township of Perth East resident noticed a pop up on their computer, directing them to call a provided number due to a security breach. The person on the other end claimed to work for Microsoft, and remote access was granted to the victims computer. The victim was told that their finances had been compromised.
The victim was directed to withdraw cash from their financial institution, totaling $80,000, and to purchase over $240,000 worth of 100g gold bars from an online company. The gold was delivered to the victims house by a delivery company, and on five separate occasions over the next two weeks, unknown people attended the residence to pick up the cash and gold.
The persons of interest are described as:
Asian males
Between 25-35 years of age
Short, dark hair
Described as short in stature
Vehicles of interest:
While Lexus sedan
Dark coloured small sedans (unknown make/model)
The investigation is ongoing.
The Perth County OPP encourages the public to stay alert and educated to reduce the risk of being a victim of fraud. If you receive an unsolicited phone call or message, asking for personal information (name, birthday, address, phone number, bank information, SIN number) or payment via gift cards for a product, do not provide the information and hang-up the phone and block the phone number. Legitimate organizations do not receive payments by gift cards of any type.
Warning signs to look out for when receiving unsolicited messages include: Emails, text-messages or phone calls sent at odd times of the night, creating a false sense of urgency, spelling errors, lack of punctuation or capitals in sentences, automated messages, random links or attachments, and generic business or company names.
Should you wish to remain anonymous you can call Crime Stoppers at 1-800-222-8477 (TIPS) or leave an anonymous online message at www.P3tips.com where you may be eligible to receive a cash reward of up to $2,000.
Peel Regional Police
Throat Stabbing During Test Drive Results In Murder ChargesMissing Person Rescued From Nahom Teklahaymanot
Shootings Husandeep Singh, Gurpreet Singh & Gurdeep Shergill Arrested #3Strikes
Latest Headlines
One Dead: Reeve Paul Heffer Wanted for Questioning Police Fear More Victims as North Huron Ignores the Supreme Court #ItsTimeAloundeth KHAMVONG Was Arrested Again #3Strikes
OPP Cruiser Involved In Head-On Collision
Austin ELSEMORE Drunk Driving
Jacob NORMANDEAU Drunk Driving
F* The Fallen Public Outrage After Paul Heffers Shocking Actions & Comments #PurgeCouncil
Daniel RHODY Drunk Driving
37 Year Old From Huron-Kinloss Arrested
45 Year Old From Huron-Kinloss Arrested
Kirk RAE & Monika GALNERT Were Arrested
2 Charged Following Hit & Run
Quinn SWEENEY Drunk Driving
Daniel AMOS Impaired Operation & Trafficking
OPP Deployed To Town Hall Meetings As Tensions Boil Over Province Wide #FilmThePolice #FTP
Ryan VERCH Drunk Driving
Jared HAYES Drunk Driving
James SAUNDERS Arrested For Assault
North Huron Reeve Paul Heffer To Force Unstable Budget On Public & Council Using Strong Mayor Law
Owen Sound Homicide Update Three Accused Returned to Canada
Brent MILLARD & Tracey TAYLOR Were Arrested
Steven TOMEI Was Arrested
Drug Bust Braidan CARTER-BONFIELD Arrested
Infant Murdered 26 Year Old Arrested
5 More Impaired Drivers Arrested OMILEYE, BOATENG, PERSAUD, FAIRHALL & COHEN
Denis Postol Drunk Driving
2 Cyclists Dead Police Issue Warning
Shaun RAMLER Drunk Driving
Drug Bust Jahovah MCFARLANE Arrested
Branden TEBWORTH Was Arrested
Brianna Buchan Arrested Following Collision
3 More Impaired Drivers: MACPHAIL, RAND & POWLESS
Jerald KING Was Arrested Again
Stolen Vehicle Recovered Tyson GORDON & Michelle HUGHEY
Peter NORTON Was Arrested
Paul Heffer Humiliated In Front Of Staff Taxpayers Below the law #CamerasUp
38 Year Old Deceased Following Workplace Incident
Kirsten HASTED Was Arrested
Kirsten HASTED Was Arrested
David PLUMLEY Facing Numerous Charges
Kendal ATKIN Impaired Operation
30 Year Old Huron East Resident Arrested
Kincardine Resident Arrested Name Released
Danielle LANGAGER Impaired Driving
Ikenna MGBEZE Drunk Driving
Pratheeb UTHAYAKUMAR Was Arrested
Arie GREYDANUS Drunk Driving
Andrew MAC INNIS & Kevin GEEN Impaired Driving
Home Invasion Austin WIGHT & Justine BEAULIEU Arrested
Alexander BANKES Arrested After Family Dispute
Brockton Collision Shawn WOODWARD Arrested
Two Arrested After AI Alerts Police
49 Year Old From Howick Arrested Details Released
Drunk Driver Arrested In North Huron
Joseph EASTON-VAUTOUR Assault, Theft, Etc.
Drunk Driver Arrested In Exeter Name Released
Fatal Snowmobile Incident On Bay Lake
Fatal 3 Vehicle Collision In Harriston
Londesboro Break & Enter Repeat Offenders ELLIOTT & WHITFIELD Arrested Again #3Strikes
Drug Bust Clarence MATHEWS
Linda Ann DA PARTEIRA Was Arrested
Matthew REEKIE Drunk Driving
Scott Robinson Drunk Driving
Fentanyl Bust Tanya BURRY Arrested
Samuel POELMANS Drunk Driving
Nicholas COLEMAN Drunk Driving
Palmerston Resident Fails To Stop For School Bus Details Released
Domenic CORSINI Drunk Driving
Liam MCCUE Drunk Driving
Dwayne GALLANT Drunk Driving
Police Cruiser Damaged In Goderich Incident Trevor STRUTH Arrested Again #3Strikes
Craig SWIRZON Was Arrested
T. Keith POWERS Fraud & Firearm Charges
Mount Forest Incident Ashley HOTCHKISS Arrested
One Airlifted After School Bus Collision
Derek BROWN Drunk Driving, Etc.
Miguel GAUTHIER Drunk Driving
Samuel Strome Drunk Driving
60 Year Old From ACW Arrested Name Released
Jeffery SMITH Arrested Following Collsion
More Impaired Drivers Arrested Names Released
Assault Cameron MCINTOSH-BARTON & Ryan GODFREY
Numerous Assaults In ACW #WaitInTheTruck
Residential Explosion
Repeat Offender Arrested On Remembrance Day In Goderich
North Huron Put on Formal Notice Over Sidewalk Obstructions and By-law Enforcement Freeze
Clinton Home Invsion: Stephanie ELLIOTT Arrested Again #3Strikes
$300,000 Drug Bust
Missing Person Found Deceased
Dalton CHANYI Was Arrested Again & Facing Numerous Charges #3Strikes
Madysen HOWARTH Was Arrested
Joanne GRAVEL & Bernard HUNTER Drug Trafficking
Christopher EADIE From Morris-Turnberry Was Arrested Details Released
John LINDSTROM-WYNNE Was Arrested For Arson
Kilo Fentanyl Bust In Hamilton #NarcoTerroristTown
Murder Repeat Offender Arrested Again #3Strikes
Brayden LUCCI Drunk Driving
More Assaults Names Withheld #KeepItInTheFamily
Nicola DICKSON Impaired Driving
Michael ROSE Impaired Driving
Crystal LEPP Drunk Driving