A Burnaby senior has been devastated after losing nearly $1 million in an elaborate phone scam that saw fraudsters posing as Chinese police officers over a period of several months. The sophisticated scheme highlights the growing threat of transnational fraud targeting Canadian residents.
The Elaborate Deception Unfolds
The victim, whose identity remains protected, first received a phone call in February from someone claiming to be a Chinese police officer. The caller alleged that her identity had been compromised and used in serious criminal activities back in China. What began as a seemingly innocent call quickly escalated into a months-long psychological manipulation.
The scammers employed multiple tactics to maintain control:
- Creating fake documents with official-looking letterheads and seals
- Using multiple accomplices playing different "official" roles
- Establishing daily communication to build trust and authority
- Threatening legal consequences and arrest if she didn't comply
The Financial Drain
Over several months, the fraudsters convinced the woman to drain her life savings and transfer funds to multiple bank accounts they controlled. The total loss amounted to approximately $1 million – money that represented her entire financial security.
"These criminals are very sophisticated and know exactly what they're doing," said Cpl. Jennifer Cooper of the Burnaby RCMP. "They create such a convincing scenario that victims genuinely believe they're dealing with legitimate authorities."
A Growing Pattern of Transnational Fraud
This case is not isolated. Police agencies across the Lower Mainland have reported similar scams targeting primarily Chinese-Canadian residents. The fraudsters often research their victims and use personal information to make their threats more credible.
Common red flags in these scams include:
- Callers claiming to be from government agencies or law enforcement
- Requests for money transfers to resolve legal matters
- Threats of arrest, deportation, or family harm
- Instructions to keep the communication secret from family and friends
- Demands for daily check-ins and progress reports
Protecting Yourself and Loved Ones
RCMP emphasize that legitimate police agencies or government officials will never demand money over the phone or threaten immediate arrest. They encourage residents to be skeptical of unsolicited calls and to verify claims through official channels.
If you receive a suspicious call:
- Hang up immediately
- Contact the agency directly using official phone numbers
- Speak with trusted family members or friends
- Report the incident to local police and the Canadian Anti-Fraud Centre
The Burnaby RCMP continues to investigate this case while urging heightened public awareness about these sophisticated financial predators.
