Journalists and curious citizens are busily combing through a searchable database of names linked to…
Sophisticated Canada Revenue Agency scams circulating ahead of tax season
Some cybersecurity experts are warning the public about several sophisticated Canada Revenue Agency (CRA) scams already circulating well ahead of tax season. “This year’s crop to me is even more concerning in that they seem to be more accurate, no spelling...
Former Formula One supremo Ecclestone charged with fraud
LONDON — Former Formula One supremo Bernie Ecclestone has been charged with fraud over a failure to declare 400 million pounds ($477 million) in assets to the British tax authority, prosecutors said on Monday. The Crown Prosecution Service said Ecclestone faced one...
Cape Breton women behind massive tax fraud handed prison term
Four Cape Breton women who attempted to make millions in a fraudulent tax scheme made a last-minute effort at sentencing Thursday to defend their crimes. But it was too little too late as Lydia Saker and daughters Nadia Saker, Angela MacDonald and...
Montreal company, and its director fined $172,000 for tax fraud
A Montreal company and its director have been fined $172,000 for participating in an apparent tax fraud scheme. On Wednesday, Revenue Quebec said Jean-Claude Tessier, 67, pleaded guilty to 22 counts of tax evasion following an investigation that included a search of...
Huge ‘Pandora Papers’ Leak Exposes Secret Offshore Accounts of the Rich and Famous
A massive new leak of documents even bigger than ‘The Pandora Papers’ is highlighting how the rich and famous are hiding their money, and how a world of off-shore tax havens is still thriving. The offshore fortunes of prime ministers, royalty,...