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Officers Advising Caution After Reports Of Digital Transaction Fraud

Traffic Advisory
Date Published: 06 Jan 2025, Last Updated: 15 May 2025

Date: Monday, January 6, 2025Victoria, B.C. – VicPD is advising extra caution when buying and selling items online following a series of reported fraud cases involving e-transfers.  The scams typically start when a buyer expresses interest in purchasing an item from a seller and then sends a link that appears to be payment via e-transfer. Once the seller clicks on this link, spyware is activated. The buyer now has access to the seller’s financial accounts, allowing the buyer to redirect money out of that bank account and into their own accounts. To protect yourself from being a victim of this scam, police recommend you use caution when sending or receiving money online.  

  • Always verify the identity of the person you are dealing with and ensure the transaction is legitimate before proceeding. 

  • Use secure payment platforms to avoid sharing personal or financial information. 

  • Avoid clicking unfamiliar links.  

  • Use official banking apps to manage transactions. 

  • Set up two-factor authentication on your bank accounts. 

  • Consider setting up auto-deposit to accept payments without clicking links. 

  • Watch for red flags, such as urgent requests for payment and demands for immediate action. 

Staying informed and taking precautions can provide you with extra security. If you notice anything unusual, contact your bank. If there is monetary loss, report it to the police via the E-Comm Report Desk at (250) 995-7654. And, if you have been a victim of fraud, report it online to the Canadian Anti-Fraud Centre. 

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