09/16/2020
It's unfortunate to see people continuing to fall victim to scams involving fraudsters impersonating lawyers and asking for bail money/legal fees on behalf of a relative. They can be very effective because (1) a person in custody often can't communicate with anyone besides a lawyer, (2) they very well may need bail money on short notice, and (3) it can be difficult to verify the relative's situation.
https://www.cbc.ca/news/canada/british-columbia/grandson-scam-nanaimo-rcmp-1.5726229
In addition to the tips mentioned in the article, if you get a suspicious call from a person claiming to be the lawyer of a relative, you should:
- look up the lawyer on that province's online lawyer directory; if the number they are calling you from is different from their online information, call their office at their directory number to confirm;
- the lawyer will know your relative's full name, date of birth, occupation, address, and other personal information they will have obtained during their initial interview. If the lawyer does not offer the name of your relative, and simply says your "grandson", be very cautious about volunteering this information, and instead ask the lawyer the name of your relative;
- check Court Services Online (in BC) to see if there is a charge. While a recent charge may not be on there, by the time it's set for bail hearing, it should be visible for most types of charges. You could also contact the court registry or Crown counsel office to see if there is a case involving your relative;
- for the bail money, ask the lawyer if it's possible for you or another relative to bring the money directly to the courthouse. This is always an option, and any real lawyer would have no problem with it; if the person tells you that the bail money must go through their office, that is false and very suspicious.
Police are warning the public after an elderly woman in Nanaimo, B.C., lost $14,000 to scammers pretending to help her grandson early this month.