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Enforcement Notification – Charges laid

Enforcement Notification – Charges laid

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...
Surprise! These emails about returning CERB payments aren’t scams

Surprise! These emails about returning CERB payments aren’t scams

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