by Admin | Sep 18, 2017 | Featured, Investment Fraud, Recent Articles
James Harvey Cameron has been sentenced to 11 years in prison and fined over $550,000 after being found guilty of tax evasion. The former Calgary resident was convicted of tax evasion after the Canada Revenue Agency found he defrauded investors more than $2.5 million...
by Admin | Sep 2, 2017 | Featured, Recent Articles, Tax Fraud
An Edmonton tax preparer was found guilty on Thursday of filing millions of dollars in false tax claims on behalf of unknowing clients. Chander Mohan Sharma was convicted of one count of defrauding the Canada Revenue Agency more than $5,000. The judge found the...
by Admin | Aug 26, 2017 | Recent Articles, Uncategorized
An elderly Hamilton, Ont. woman was seen clutching a “CRA Legal Notice” and feeding a large amount of cash into a Bitcoin ATM in a local convenience store on Thursday. Someone else in the store noticed what was going on and called police, believing her to...
by Admin | Aug 13, 2017 | Phone Scam, Recent Articles
The Oxford, Ont. OPP is issuing a warning to residents after a community member lost $8,000 to a Canada Revenue Agency (CRA) scam. After receiving a phone call from an individual claiming to be from the CRA, the victim sent approximately $8,000 using BIT Transfer to...
by Admin | Jul 26, 2017 | Phone Scam, Recent Articles
Essex County OPP officers say they have been receiving several calls concerning the reoccurring telephone scam about the Canada Revenue Agency. Police say although they do appreciate that residents are taking the time to report this matter, any calls regarding the...