(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

Free firework safety courses coming to the West Shore right before Halloween

No permit? You could be fined anywhere between $100 and $10,000

Fairfield-Gonzales residents aim to establish senior care phone line

The Fairfield-Gonzales Village would allow seniors living alone to have a direct line to resources

Vendors open doors to new futures at Black Press Extreme Education & Career Fair

More tham two dozen employers, educators signed on for Victoria event

Persons Day to be marked with literary readings in Sidney

Peninsula authors to read from their new books relating to women and courageous journeys, Oct. 18

Antimatter 2019: The best in experimental media art comes to Victoria

22nd annual festival of film, performance art and more biggest ever – 120 artists, 30 countries

VIDEO: Greater Victoria, here’s the news you missed this weekend

Dog killed in alleged hit and run, Goodlife Marathon takes over city and more

‘Save the kids!’ Dorian survivor tells the harrowing story of his Canadian wife’s death

Family held a funeral and placed Alishia Liolli’s remains in a niche at a cemetery in Windsor, Ont.

Okanagan woman, 91, votes at advance polls despite broken hip, shoulder and wrist

Angela Maynard has voted in almost every election during her lifetime

Heiltsuk Nation open first Big House in 120 years in northern B.C.

Opening means the community now has an appropriate space for spiritual and ceremonial events

Singh says NDP would form coalition with the Liberals to stop Tories

Singh was in a Liberal-held riding Sunday afternoon in Surrey where he was pressed about his post-election intentions

‘My heart goes out to the mother’: B.C. dad reacts to stabbing death of Ontario boy

Carson Crimeni, who was also 14, was bullied relentlessly, his dad says

The one with the ‘Friends’ photoshoot: Kelowna group recreates TV show intro

A friend’s departure prompted them to create something that really says, “I’ll be there for you”

Canadian Snowbirds plane crashes before air show in Atlanta

Pilot lands safely after ejecting from jet

Share crash data, private insurers tell David Eby, ICBC

B.C. monopoly makes drivers retrieve their own records

Most Read