A business in Onion Lake is among 12 Saskatchewan companies identified as victims of a large-scale fraud scheme targeting the heavy-duty trucking and transportation sector, according to the Saskatchewan RCMP. The investigation has uncovered cases where businesses shipped products after receiving what appeared to be approved credit card payments, only to later discover the cards were fraudulent and payment would not be received.
Fraud began with a phone call
The investigation began in March when the RCMP’s Central District General Investigation Section started probing a series of fraud-related incidents across the province. Police say the victims include businesses involved in heavy-duty trucking and transportation services, such as automotive suppliers, tire shops and fuel distributors. Fraudsters allegedly contacted businesses by phone to purchase items including truck tires, engine oil and trailer parts, providing credit card information that initially appeared valid. Once products were shipped by courier, the transactions were declined and businesses were left without payment.
Tips – Verify a caller’s identity
The RCMP is urging businesses to be cautious when processing phone orders. Investigators recommend verifying a caller’s identity, being wary of rushed or unusual requests, and treating orders with extra caution when an initial payment card is declined. Police also advise businesses not to proceed with suspicious transactions until they have been independently verified and to report suspected fraud immediately.
Other areas
Investigators have confirmed businesses in Battleford, Weyburn, Hudson Bay, Kindersley, Biggar, Assiniboia, White Butte, Moosomin, Cudworth and Onion Lake have been impacted by the scheme. Police believe additional businesses may have been targeted and are encouraging anyone who has received suspicious orders, whether or not they suffered a loss, to contact law enforcement.
Investigation extends beyond Saskatchewan
No charges have been laid at this time. The RCMP says the investigation extends beyond Saskatchewan, with related incidents identified elsewhere in Western Canada. Central District GIS continues to work with other police agencies as the investigation progresses.
Anyone who believes they may have been a victim is asked to contact their local RCMP detachment or police service. Anonymous tips can also be submitted through Saskatchewan Crime Stoppers.
