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Tax Fraud

Tax fraud is any purposeful failure to declare income you have received in the course of a year, in order to evade taxes or qualify for government-funded social benefits and systems.

Breaking News

5-year Canada Revenue Agency investigation into B.C. ‘shadow broker’ doomed by ‘technicality’

Jessica Bayes - May 30, 2025

Breaking News

Panama Papers leak has led to nearly $2B in recouped taxes for governments

Breaking News

Canadian trucking groups sound alarm over ‘tax scam,’ call on CRA to step in

Breaking News

Sophisticated Canada Revenue Agency scams circulating ahead of tax season

Breaking News

Former Formula One supremo Ecclestone charged with fraud

Fraud Prevention

Income tax season scam artists back for another busy year

staff - April 7, 2021 0

Recent Articles

Carpenters’ Union calls to combat tax fraud; stop illegal worksites and protect workers

staff - April 6, 2021 0

Recent Articles

Barrie-Innisfil MP offers tips to avoid CRA scams this tax season

staff - April 3, 2021 0

Recent Articles

Cyber breaches haunt taxpayers

staff - March 26, 2021 0

Recent Articles

Thousands of CRA accounts affected by CERB-related hacking

staff - March 23, 2021 0

Recent Articles

Prince George woman speaks out against tax fraud

staff - March 2, 2021 0

Financial Fraud

OPP laid additional charges against illegal gambling operation in Project Hobart

Admin - August 5, 2020 0

Identity Fraud

Calgary man charged for tax refund scam, employment scam, and identity fraud

Admin - July 21, 2020 0

Tax Fraud

After 10 years fugitive Brampton tax preparer sentenced in tax fraud case

Admin - July 13, 2020 0

Tax Fraud

Vancouver businessman found guilty of tax fraud

Admin - June 23, 2020 0

Corporate Frauds

Nova Scotia businessman sentenced for tax evasion

Admin - June 10, 2020 0

International Fraud

Lawyer sentenced in EY tax fraud scheme

Admin - June 10, 2020 0

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Four Charged in Alleged Fraud Scheme Linked to $100K in Unpaid Highway 407 Tolls

October 2, 2026

Equifax Data Shows Canadians Aged 56 to 65 Face Higher Risk of Credit Card Fraud

October 2, 2026

Two Charged Following Fraud Investigation into Ajax Soccer Club

October 2, 2026

Winnipeg Grandparent Scam Arrest Leads to Additional Sexual Assault Charges

October 2, 2026

Tax Fraud

5-year Canada Revenue Agency investigation into B.C. ‘shadow broker’ doomed by ‘technicality’

Panama Papers leak has led to nearly $2B in recouped taxes for governments

Canadian trucking groups sound alarm over ‘tax scam,’ call on CRA to step in

Sophisticated Canada Revenue Agency scams circulating ahead of tax season

Former Formula One supremo Ecclestone charged with fraud

Most Read

Four Charged in Alleged Fraud Scheme Linked to $100K in Unpaid Highway 407 Tolls

Equifax Data Shows Canadians Aged 56 to 65 Face Higher Risk of Credit Card Fraud

Two Charged Following Fraud Investigation into Ajax Soccer Club

Winnipeg Grandparent Scam Arrest Leads to Additional Sexual Assault Charges

EDITOR PICKS

Equifax Data Shows Canadians Aged 56 to 65 Face Higher Risk of Credit Card Fraud

Four Charged in Alleged Fraud Scheme Linked to $100K in Unpaid Highway 407 Tolls

Two Charged Following Fraud Investigation into Ajax Soccer Club

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