“Certainly (officials at Spence) have changed their protocols. “You kind of get complacent on how you send money around the countryside, and you think it’s fine,” Busse said. In this example you receive a security advisory. Find the company link on your own using a search engine, or, if you know the company address, type it in yourself. The simplest way to avoid these fakes is to never click on a link sent in an unsolicited e-mail. He also said maybe it’s time to rethink how people move money around so easily now. Many scams imitate legitimate companies in an effort to fool consumers. He says it knows it’ll likely never see that money again. The company then contacted police and began the process of trying to get its money back.īusse said Spence has managed to recover $1.03 million but the company is still out $350,000 US. One of the many twists the Identity Theft Resource Center (ITRC) has seen includes identity criminals using animals and rent posts to get Google verification. “It was later, a few minutes, maybe an hour later that they discovered the first email and then of course, panic sets in,” Busse said. Anyone who calls, emails, send you a letter, texts or comes to your dooryard out of the blue may not have your best. Here are some obvious ones that raise red flags in the Consumer Protection Division that you should keep in mind. “They received an email from the Caterpillar company advising where to transfer the money to, and then a few short minutes later, they got a second email telling them to send the money to a different location,” Busse said.īusse said the company saw the second fraudulent email before it saw the legitimate one, and transferred $1.4 million US to a scammer’s bank account. As a general rule, all scams have similar traits. The email comes from a generic domain (Gmail, Yahoo, etc.) Generic email domains such as, ,, and are cybercriminals favorites for sending scam emails. Sometimes the company needs to replace equipment, and this time it made a deal with a Caterpillar dealership in the U.S. Here are the key elements that will help you tell if an email is from a scammer: 1. “My client was initially concerned it would be embarrassing for them, but they finally came to the conclusion that they really should let people know this is happening, and this could happen to you very quickly and very easily,” said Busse.īusse told 650 CKOM that Spence deals in heavy-duty, expensive equipment that it rents out to people in the construction industry. He says the company has given him authorization to speak out, because it wants to warn other businesses about the scam. Stuart Busse is the lawyer for Spence Equipment Rentals. A business in North Battleford got scammed out of more than $1 million in an email fraud similar to what happened to the City of Saskatoon.
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