by L Poole | Aug 18, 2022 | Breaking News, Canadian Revenue Agency Scam, Featured
The Canada Revenue Agency (CRA) announced today that Ghansham Vania, also known as Gansham Vania, and Davinder Vania, of Vaughan, Ontario, were charged on June 15, 2022, with fraud in an amount greater than $5,000 under the Criminal...
by L Poole | Jul 15, 2022 | Breaking News, Canadian Revenue Agency Scam, Featured
Recipients confused by odd formatting and broken images Recipients noticed what seemed like red flags as soon as they opened the emails from Service Canada, demanding repayment of pandemic benefits. The government logo looked strange, or was broken. The text was...
by L Poole | 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 L Poole | 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 L Poole | 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...