Shufti-Sphere-Website-Banner
burger-menu cross-icon-2

Resources

us

2600:1f28:365:80b0:86f9:c461:5987:c26d

New Bitcoin scam hits Canada

New Bitcoin scam hits Canada

According to a report, a supposed Bitcoin (BTC) scam is now targeting residents of Winnipeg, Canada. A local grocery store owner informed that a large number of customers were victims of scammers.

As reported by Global News, Husni Zeid pasted a large sign on the Bitcoin machine in his store, urging people to practice caution with respect to phone scams that ask for fake Bitcoin investments.

Zeid told the local media outlets:

“A lot of people are getting phone calls saying that they have to transfer the money to Bitcoin regarding CRA; we’ve had Manitoba Hydro as well.”

He emphasized that the scams have taken place multiple times a week and claimed that they continuously receive complaints from the victims.

Aura Morissette, an employee of the grocery store, spoke about a victim:

“Yesterday (a) mom was in here and she said she gave all her savings to them and she was just crying. It was heartbreaking that she fell for it; it was sad, and all she kept saying was ‘I have kids.’ (It) was awful.”

The employee also said that when people are buying bitcoin at their machine while on the phone, they often warn them that a scam may be happening.

Related Posts

News

Supreme Court Lets Texas Enforce App Store Age Verification Law

Supreme Court Lets Texas Enforce App Store Age Verification Law

Explore More

News

Scam Adverts Cost 13.5 Million UK Adults, Revolut Report

Scam Adverts Cost 13.5 Million UK Adults, Revolut Report

Explore More

News

Europol Seizes €41M, 27M Stolen Logins in Malware Crackdown

Europol Seizes €41M, 27M Stolen Logins in Malware Crackdown

Explore More

News

AMLA to Submit Final EU Due Diligence Rules by 10 July

AMLA to Submit Final EU Due Diligence Rules by 10 July

Explore More

News

AMLA Flags Crypto AML Risks as MiCAR Deadline Passes

AMLA Flags Crypto AML Risks as MiCAR Deadline Passes

Explore More

News

AUSTRAC Rolls Out VASP Register as Travel Rule Takes Effect

AUSTRAC Rolls Out VASP Register as Travel Rule Takes Effect

Explore More

News

Saudi Arabia Tightens AML and Beneficial Ownership Rules

Saudi Arabia Tightens AML and Beneficial Ownership Rules

Explore More

News

Supreme Court Lets Texas Enforce App Store Age Verification Law

Supreme Court Lets Texas Enforce App Store Age Verification Law

Explore More

News

Scam Adverts Cost 13.5 Million UK Adults, Revolut Report

Scam Adverts Cost 13.5 Million UK Adults, Revolut Report

Explore More

News

Europol Seizes €41M, 27M Stolen Logins in Malware Crackdown

Europol Seizes €41M, 27M Stolen Logins in Malware Crackdown

Explore More

News

AMLA to Submit Final EU Due Diligence Rules by 10 July

AMLA to Submit Final EU Due Diligence Rules by 10 July

Explore More

News

AMLA Flags Crypto AML Risks as MiCAR Deadline Passes

AMLA Flags Crypto AML Risks as MiCAR Deadline Passes

Explore More

News

AUSTRAC Rolls Out VASP Register as Travel Rule Takes Effect

AUSTRAC Rolls Out VASP Register as Travel Rule Takes Effect

Explore More

News

Saudi Arabia Tightens AML and Beneficial Ownership Rules

Saudi Arabia Tightens AML and Beneficial Ownership Rules

Explore More

Take the next steps to better security.

Contact us

Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.

Contact us

Request demo

Get free access to our platform and try our products today.

Get started