Canadian Fraud News Inc. | Fraud related news | Fraud in Canada
  • Home
  • Information Wanted
  • Investor Notices
  • Sections
    • Construction Fraud
    • Consumer Fraud
    • Corporate Fraud
    • Employee Fraud
    • Immigration Fraud
    • Insurance Fraud
    • Investor Notices
    • Mortgage Fraud
    • Online Fraud
    • Power of Attorney Fraud
    • Romance & Relationship Fraud
    • Spiritualist & Psychic Fraud
  • WhistleBlowers
  • Contact Us
    • About Us
    • Advertise With Canadian Fraud News
Select Page
Over 100 CRA employees investigated for fraud in last five years: Report

Over 100 CRA employees investigated for fraud in last five years: Report

by Tosha Hancott | Jun 16, 2022 | Breaking News, Canadian Revenue Agency Scam, Featured

A total 110 employees of the Canada Revenue Agency have been investigated for fraud in the past five years, according to Blacklock’s Reporter, citing records. The report said 20 were fired and it was the highest number of known fraud probes in any federal...
Despite laying dozens of charges, RCMP have stopped targeting Canadian accomplices in foreign scam calls

Despite laying dozens of charges, RCMP have stopped targeting Canadian accomplices in foreign scam calls

by Admin | Apr 8, 2022 | Breaking News, Canadian Revenue Agency Scam, Featured

In the darkness of the early morning of Feb. 13, 2020, several unmarked RCMP vehicles followed Gurinderpreet Dhaliwal into a parking lot in Brampton, Ont., northwest of Toronto. When he stopped, the Mounties made their move, surrounding his vehicle, ordering Dhaliwal...
Victim loses thousands of dollars in scam involving Canada Revenue Agency and Bitcoin ATM

Victim loses thousands of dollars in scam involving Canada Revenue Agency and Bitcoin ATM

by Tosha Hancott | Dec 20, 2021 | Breaking News, Canadian Revenue Agency Scam, Featured

A resident from Oceanside deposited thousands of dollars into a Bitcoin ATM. Oceanside RCMP are warning of scams involving Bitcoin requests and fraudsters who appear to call from the local RCMP detachment. Police said the person received a call this week advising them...
The RCMP is warning the public after two people have been defrauded of over $34,000.00

The RCMP is warning the public after two people have been defrauded of over $34,000.00

by Tosha Hancott | Oct 22, 2021 | Breaking News, Canadian Revenue Agency Scam, Daily News, Featured, Fraud Prevention

Two people have been defrauded of over $34,000.00 recently in southwestern Manitoba. First Instance A victim received a telephone call from a person claiming to work for the Canada Border Services Agency. The caller warned that they had intercepted a package...
OPP Warn Public of Trending Frauds and Scams – Fraud Prevention

OPP Warn Public of Trending Frauds and Scams – Fraud Prevention

by Tosha Hancott | Sep 28, 2021 | Breaking News, Canadian Revenue Agency Scam, Featured, Fraud Prevention

The East Algoma Ontario Provincial Police (OPP) want to remind the public about the many schemes being used to defraud the public and businesses. If you receive any unsolicited communication asking for money or that you won money, be careful and suspicious. You must...
York police arrest three for $10K CRA scam of 80-year-old woman

York police arrest three for $10K CRA scam of 80-year-old woman

by CFN Staff | May 7, 2021 | Canadian Revenue Agency Scam, Recent Articles

May 7, 2021 – Investigators with the York Regional Police Financial Crimes Unit have charged three Brampton, Ont., men in connection with a $10,000 Canada Revenue Agency (CRA) fraud. In a news release, police say the victim was an 80-year-old woman, who received...
« Older Entries

Search Our Blogs

Related Posts

  • Fergus woman victim of CRA phone scam

    The Ontario Provincial Police in Wellington Country are reporting another case of the Canada Revenue…

  • Woman lost $25K in scam, say Charlottetown police

    Charlottetown police are warning the public after a woman lost about $25,000 in a scam.…

  • Online investment scam costs Toronto-area woman $80,000

    The Canadian Anti-Fraud Centre says the number one scam in 2020 was romance fraud with…

Tweets by CanadaFraudNews

Contact us

350 Bay Street , Suite 1100

Toronto, Ontario, Canada

[email protected]

Resources

  • BBB Scam Tracker: fraud mapped out
  • LexisNexis: Identity Fraud Prevention Playbook
  • ACFE: Fraud Risk Management Guide
  • Offshore Leaks Database
  • Canadian Securities Administrators

Who To Contact

  • Canadian Anti-Fraud Centre
  • Investigation Counsel PC: Fraud Recovery Lawyers
  • Better Business Bureau
  • Competition Bureau
  • FBI Internet Crime Complaint Center (IC3)
  • Facebook
  • Twitter