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Montreal man arrested after grandparent scam foiled in Waterloo

The rear end of a Waterloo Regional Police cruiser. Kevin Nielsen / Global News

Waterloo Regional Police in Ontario say a Montreal man has been arrested in connection with a grandparent scam being attempted in North Dumfries.

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According to police, members of the organized financial crimes unit were called in after a grandparent scam had been reported.

They say the victim, a 71-year-old man from North Dumfries, was contacted by scammers who claimed that his grandson had been taken into custody and needed $15,000 to get bailed out of jail.

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The victim sensed that there was fraud being attempted and called police. Officers arrived to intercept the transaction and made an arrest.

Police say a 30-year-old man from Montreal has been charged with fraud over $5,000 and possession of counterfeit money.

According to police, the grandparent scam generally involves perpetrators calling an older person and claiming to be a grandchild or someone else they know while purporting that they are in distress.

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The scammer then says they need money to pay for some trouble they have gotten into such as a car crash or an arrest. They then ask for money to be shipped via courier, wire transfer or gift cards to help them out of their jam.

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