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Upper Ottawa Valley OPP warns of Canada Revenue Agency scam again surfacing in area

Upper Ottawa Valley OPP warns of Canada Revenue Agency scam again surfacing in area

by The Recorder & Times | Feb 9, 2021 | Canadian Revenue Agency Scam

Feb. 9, 2021 – The Upper Ottawa Valley Detachment of the Ontario Provincial Police (OPP) is warning the public of an ongoing telephone scam by imposters claiming to be Canada Revenue Agency (CRA) employees. The fraudsters advise the target that they owe...
Another money mule charged in connection with CRA scams

Another money mule charged in connection with CRA scams

by Marina Burghard | Oct 15, 2020 | Canadian Revenue Agency Scam, Featured, Financial Fraud, International Fraud, Phone Scam

Milton (October 15, 2020) – The RCMP charged an Ontario man, Naman Grover, for allegedly operating as a money mule in connection with a series of transnational telephone scams. The charges result from an ongoing investigation, dubbed Project Octavia. The Mounties...
April Fool’s Day: These COVID-19 scams are no joke

April Fool’s Day: These COVID-19 scams are no joke

by Marina Burghard | Apr 1, 2020 | Benefits Fraud, Canadian Revenue Agency Scam, Consumer Fraud, Featured, Online Fraud

April 1, 2020 – On April Fool’s Day, every year, a bunch of untruths pops up on the internet. Scammers also use untruths to trick their victims. Anyhow, these scams may feel like pranks, but they are no joke and have real consequences. Since the global Coronavirus...
Two alleged money mules arrested in connection with transnational phone scams

Two alleged money mules arrested in connection with transnational phone scams

by Marina Burghard | Feb 18, 2020 | Canadian Revenue Agency Scam, Featured, International Fraud

Milton (February 18, 2020) – The RCMP arrested and charged a married couple from Brampton on February 12 for fraud and money laundering in connection with transnational phone scams. Gurinderpreet Dhaliwal (37) and Inderpreet Dhaliwal (36) are alleged to have been...
Woman sues TD Bank for violating a duty of care to its customers

Woman sues TD Bank for violating a duty of care to its customers

by Marina Burghard | Feb 5, 2020 | Canadian Revenue Agency Scam, Featured, Fraud Prevention

Calgary (February 05, 2020) – Helen Franiel is suing TD Bank for violating a duty of care to its customers regarding fraud prevention. The TD Bank customer lost more than $240K over a 10-month period in a series of scams. Multiple bank drafts mostly just under $10K...
Individual arrested in connection with nation-wide phone scams

Individual arrested in connection with nation-wide phone scams

by Marina Burghard | Sep 25, 2019 | Canadian Revenue Agency Scam, Featured, International Fraud, Phone Scam

Metro Vancouver (September 25, 2019) – The RCMP arrested an individual in connection with phone scams targeting Canadians all across the country. The Mounties believe that the fraudulent calls originate from illegal call centers in India. The suspect is in Canada on a...
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