Every year unsuspecting citizens are swindled out of their savings by con artists; smooth talking, often convincing criminals who seek by various schemes to separate honest people from their money.

While these criminals prey primarily on the elderly, every one of us is susceptible; men, women, the successful and the unemployed, working people and the retired. You could be approached by a con artist anywhere, outside a bank, or at a bus stop, at a Senior Citizens meeting, while you're shopping, or at your home.

While approaches vary, and the con artist may appear perfectly normal and friendly, there inevitable comes a time when you will be asked to withdraw money from your savings. The reason for this may seem logical; to show your "good faith"...to help in the investigation of a "dishonest employee." BE ON YOUR GUARD. If you do turn over money to one of these people, even for a moment, you will never see it again.

- DON'T ever discuss your personal finances with strangers.

- DON'T withdraw cash at the suggestion of someone you don't really know.

- DON'T accept that a person is official or legitimate without checking first.

- DON'T believe stories that sound too good to be true, invariably they're not.

- DON'T be embarrassed to report that you have been victimized.

- DO call the police if approached with any story similar to those described in this article.

- DO testify in court, if asked, to help stop this kind of crime.

- DO tell your friends and neighbours about these "bunco" schemes.

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- Be alert for anything suspicious, especially two or more people in a nearby vehicle, particularly if no one else is at the ATM, or someone who just appears to be "hanging" around the area.

- If you sense something is wrong, leave the area immediately and use another ATM.

- When waiting in line wait well behind the person or persons using the ATM.

- When you are using the ATM and someone is closer than you would like ask them to step back a few steps. If they do not step back it may be best to cancel your transaction and wait, or go to another ATM.

- Do not write your code on your ATM card. Keep your code secret. If needed, check the code before approaching the ATM.

- Stand directly in front of the ATM, blocking the view of others. You don't want others to see your code or to see what type of transaction you make, or how much money you withdraw.

- When your transaction is completed immediately take your property--card, receipt, money, etc. and put them in your pocket or purse and leave immediately. You can count your money later.

- Report all ATM crimes to the local police and the financial institution.

- If you drive to the ATM it is best to lock your car when using the ATM. But, keep your keys handy so you can enter your car quickly after completing your transaction.

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verwatch@netcom.ca

 

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