Trucking companies across Western Canada warned of large-scale credit card fraud

Trucking and transportation companies across Western Canada are being targeted by a fraud scheme involving fraudulent credit cards, according to Saskatchewan RCMP.

Twelve businesses in Saskatchewan have been confirmed as victims. The investigation began in March after officers discovered that fraudsters were purchasing truck tires and other items with fraudulent credit cards over the phone. Targets include fuel distributors, automotive suppliers, and tire shops in communities including Battleford, Weyburn, and Onion Lake.

The scam follows a consistent pattern: callers contact businesses offering to buy items such as engine oil or trailer parts, offering payment via credit card over the phone. The transaction initially appears "approved and pending," which prompts the businesses to courier the goods to the customer. After shipment, the credit card is declined and no payment is received.

Police say the investigation extends across provincial borders, with related incidents identified throughout Western Canada. The RCMP is working with police in other jurisdictions on the investigation. No one has been charged in relation to the scam to date.

Saskatchewan RCMP believe more businesses have been defrauded and are urging them to come forward. The investigation may also involve non-transportation companies that haven't yet reported being targeted.

To avoid falling victim, RCMP recommend business owners be cautious when a first payment method is declined, as fraudsters may have access to multiple cards. Officers also advise owners to stay diligent during rushed or unusual requests, verify caller identity without relying on caller ID, and avoid shipping orders with suspicious transactions until they have been verified through a separate, independent channel.