Winnipeg jewellers are being urged to alert their clients to a surge in gold scams that have recently plagued the city. Local jewellery appraisers and Winnipeg police report that these scams have resurfaced, with diverse victims falling prey to fraudulent schemes.
Scam Details and Victim Profiles
Gerry Gordon, owner of Gerry’s Jewellery Appraisals, has encountered multiple scam victims with consistent stories in recent months. These incidents typically occur near bank machines, where scammers share convincing tales of financial distress and persuade victims to exchange cash for what appears to be genuine gold jewellery, which is later revealed to be counterfeit.
“I wouldn’t say there’s any common denominator as far as the type of person that’s getting scammed. I’m seeing people from all walks of life,” said Gordon. Victims, often thinking they are aiding someone in need while securing valuable gold, have reported losses ranging from $80 to $2,000.
Nationwide Trend and Scam Operations
The problem extends beyond Winnipeg. Gordon has communicated with fellow appraisers across Canada and the United States who report similar cases. Winnipeg police confirm several recent reports of gold scams, frequently involving travelling groups from other provinces.
One notable incident involved a man renting a car near Toronto and driving to Winnipeg, where he allegedly defrauded a resident of $1,300. This suspect reportedly continued his fraudulent activities across the Prairies, approaching victims with a fabricated story about needing money for his family and offering fake diamond rings and gold chains.
Law Enforcement Actions and Warnings
Winnipeg police are collaborating with other law enforcement agencies across provincial borders to identify and apprehend these scammers. Det. Brian Hunter of the Winnipeg Police Service’s financial crimes unit has filed applications to obtain surveillance footage as part of the ongoing investigations.
Const. Dani McKinnon emphasized the evolving nature of these scams. “The scams are ever-changing, and we regularly collaborate with other agencies to identify and investigate these fraudsters,” McKinnon stated. Police advise the public to exercise caution when approached with offers to purchase gold or jewellery in non-traditional settings, as these transactions often involve significant risks.
Implications for Jewellers
Jewellers should proactively educate their clients about these scams, stressing the importance of purchasing gold and jewellery from verified and reputable sources. This resurgence of fraudulent activity highlights the critical role jewellers play in informing and protecting the public. By offering expert advice and raising awareness, jewellers can help prevent clients from falling victim to these scams.
