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RCMP warn against CRA Bitcoin Scam

RCMP warn against CRA Bitcoin Scam

by Marina Burghard | Sep 20, 2019 | Canadian Revenue Agency Scam, Cryptocurrency, Featured, Tax Fraud

Coquitlam (September 20, 2019) – RCMP warn against the Canada Revenue Agency (CRA) Bitcoin Scam. The Coquitlam Mounties state that the complaints about phone calls of fraudsters posing as CRA employees demanding immediate payment in bitcoin has increased fourfold....
Ontario Court of Appeal raises sentence of $41 million Canada Revenue Agency fraudster

Ontario Court of Appeal raises sentence of $41 million Canada Revenue Agency fraudster

by Marina Burghard | Aug 10, 2019 | Canadian Revenue Agency Scam, Featured

Toronto (August 08, 2019) – Kevin Plange’s sentence of 13 months in jail for defrauding the Canada Revenue Agency (CRA) of more than $41 million was raised to three years by the Ontario Court of Appeal. Nevertheless, Plange served already his initial sentence. Since...
CRA Scams: An Organized Operation In Mumbai Is To Blame For One Of The Biggest Scams In Canada’s History

CRA Scams: An Organized Operation In Mumbai Is To Blame For One Of The Biggest Scams In Canada’s History

by Admin | Sep 24, 2018 | Canadian Revenue Agency Scam, Consumer Fraud, Featured

Sept. 24, 2018 (Courtesy of Narcity.com) – Our cell phones go off daily with calls from telemarketers and scammers. How many times have you “won a free cruise” or been asked to buy products over the phone? Too many to count, right?...
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