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...
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...
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...
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...
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...
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...