Detective Sergeant Martin Charbonneau and Detective Constable Devan Aris were pleased to share up-to-date information and awareness to the Rotary Club of Belleville on latest fraud trends and scams and how best to avoid becoming a victim of fraud. Both are members of the Belleville Police Service, assigned to the Criminal Investigation Division, responsible for major crimes from homicides to complex frauds.
Latest fraud trends include home repair scams, grandparent/emergency scams, gift card scams, identity theft, romance scams, crypto investment scams and bank investigator scams. Always recommended is to ask for identification and verify the company before allowing anyone to do home repair work such as roofing or paving of your driveway. Get multiple quotes and consult trusted friends and family. Avoid paying money upfront and don't rush to make a decision, always do your homework and never leave unknown workers alone in your home. Grandparent scams come across as emergent in nature and scammers impersonate a grandchild, loved one, lawyer or police officer and claim urgent bail or fine payments are required to get the person out of hot water so to speak. The scammers may request cash via courier or mailing. Please note that Canada does not use a cash-bail system and the goal of the scammer is to create panic and urgency. Don't be fooled. Have a code name that only trusted family members would use to identify themselves. Gift card scams involve asking victims to pay using gift cards and once they have photos of the cards, they drain the balance instantly. Never pay or accept payment via gift cards. Identity theft occurs when personal information is stolen and used to impersonate victims for financial gain. Protect your sensitive information by shredding personal documents. Victims can contact Equifax or TransUnion for credit protection services. Fraudsters are professionals convincing people to cash counterfeit cheques or money orders, they may even compromise a person's familiar social-media contacts. If something feels off, trust your instincts. Romance scams may sound attractive to start off, but a person should be wary of people they meet on the internet. Do not send money to someone you have met online, thinking you have made a positive, emotional connection, If you receive a telephone call from someone posing as a bank employee or investigator, claiming your account is compromised, always hang up and call the number on the back of your bank card to verify if a fraud has occurred.
If you find yourself a victim of fraud, report the incident to your local police service and to the Canadian Anti-Fraud Center. Notify your bank immediately and contact Equifax or TransUnion to place alerts or protection on your credit.
Rotarian Graham Whitehead, a retired police officer, thanked Martin and Devan for their very informative presentation. No doubt about it, police investigations into frauds has changed significantly over the past few years. We must all be smart and alert.
The late Connie Carson was active in many local and national organizations including the Canadian Real Estate Association, Quinte & District Real Estate Board, The Enrichment Centre for Mental Health (where the Connie Carson Community Champions award was created), Three Oaks Foundation, Bay of Quinte Yacht Club, Quinte Home Builders, 100 Women Who Care Quinte (one of the founders), Walk A Mile In Her Shoes, The Children's Safety Village, Hastings Historical Society and Belleville Heritage Committee. Connie’s real passion was the history of the City of Belleville and the stories of the old buildings and the people they served. She authored three books which led to the creation of the Facebook page “Belleville Memories” which has over 16,000 members. The group helps community members reminisce about the city, and by utilizing the community, many photographs have been preserved online, along with the record of who is in them and when each photo was taken. This historical preservation effort would not have been possible without Connie first igniting the passion of the community. The Facebook page has allowed for people from across Canada and beyond to connect with old friends, family members and former school and work mates. It is a great walk down memory lane.
Since moving to the area in 2016, Ian Clark has contributed to the local community as a financial sponsor for programs such as the BGHF, YMCA Strong Kids, the Children's Foundation, the Humane Society and the Rotary Club of Belleville.
Richard Hammond moved from Toronto into an old East Hill home and offered up the coach house to store the used furniture and items for the 5 sponsored families that came from Damascus , Syria to live amongst us, in 2016. Once settled in Belleville, Rick walked down to Bridge St Church, where “ Inn from the Cold” was in full swing. Food insecure families were fed every evening, for 6 weeks in January and February. Rick immediately helped out, working 3 days a week from 8 or 9 in the morning until 5pm. He peeled and chopped vegetables when he began volunteering but soon worked his way up to be the assistant to Mel Plewes, the cook at the time, eventually becoming the head cook himself. Not only did Rick cook but he helped to develop more programs. Never one to stop, he has also developed programs at the Salvation Army and the John Howard Society as well as becoming involved in downtown revitalization efforts..
Lorne Holditch and his late wife, Sheila Stafford, created and annually host the Deadnersville Hallowe’en Display (on Rednersville Road) , a 260-foot-long walkthrough of themed scare zones, complete with lights, fog, animatronics, live Hallowe’en characters, and hand-built props — all offered free of charge to the public. But Deadnersville serves a deeper purpose: supporting the Belleville General Hospital Foundation through voluntary donations collected on site. With the help of volunteers — from neighbors to high school students earning community service hours — Lorne has turned his personal passion into a meaningful force for good raising over $100,000 since 2013 and being visited annually by more than15,000 fans. The project is a great example of “Service Above Self” as well as community building.