Emergency frauds sometimes called grandparent scams, involve fraudsters contacting seniors or family members claiming that their grandchild or a loved one was in an accident, charged with an offence such as a DUI and drug offences. Fraudsters will claim that they are law enforcement officials, lawyers and even impersonate the grandchild/loved one. They’ll proceed to advise the victim that a payment for bail or fine is required immediately in order for the family member to avoid going to jail. Fraudsters will often claim that there is a “gag order” and the victim cannot discuss the occurrence with anyone. If the victim agrees to pay the requested amount, suspects will arrange to pick up the funds in person or will ask the victim to send cash in the mail.
Another variation the Canadian Anti-Fraud Centre (CAFC) continues to receive reports of is the emergency scam email. Victims report receiving an email claiming to come from one of their email contacts. The email will ask for a favor: purchase gift cards because they’re ill or have lost their wallet. In some cases, the sender’s email account has been compromised or contact list has been obtained by the fraudsters.