![]() Phone Calls Fraudulent CRA phone calls are a consistent threat during tax season. ![]() These scammers are crafty, but you can outsmart them by staying vigilant and watching for these tricks. Many scam artists take advantage of the stress and emotion that comes with tax season by attempting to lift your personal information so they can cash in on a refund request or steal your identity. This constantly evolving scam has cost victims over $10 million, and the tricks don't end there: phishing emails, direct deposit scams, tax preparer fraud, and even fraudulent letters in the mail all plague Canadians every year, particularly during tax season. Yet over the last five years, at least 60,000 Canadians have complained about being the target of fraudulent CRA phone calls. The Dhaliwals were released on their own recognizance and are scheduled to appear in a Brampton court on March 2.Īdditionally, an arrest warrant has been issued for Shantanu Manik, 26, who police say is believed to be in India.No one plans to be a victim of fraud. ![]() ![]() “Further arrests and charges may be forthcoming as a result of this investigation,” it said. The RCMP reported that its investigators have uncovered “money mules and money mule managers” operating in Canada who help launder funds obtained through the CRA scam and other scams. “The CRA scam, which is operating out of India, has been targeting the Canadian public since 2014, and despite a number of police raids on illegal call centres in India, it continues to victimize Canadians,” police said. The estimated losses rise to $30 million when similar bank investigator and tech support scams are included.Īlong with financial losses, these scams have caused Canadians to become suspicious when the CRA is attempting legitimate contact, police noted. ![]() The RCMP reported that these scams - which involve “callers identifying themselves as CRA and/or…other federal government agencies and then intimidating victims into paying non-existent fines or taxes” - have cost victims an estimated $16.8 million over the past five years. The arrests follow an investigation by the RCMP’s Greater Toronto Area Financial Crime section - code named Project Octavia - that was launched in October 2018 to combat CRA scams. ![]()
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