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CRA launches raids in Canada to crack down on ‘carousel’ tax-fraud scheme

CRA launches raids in Canada to crack down on ‘carousel’ tax-fraud scheme

by Admin | Jun 13, 2017 | Featured, Financial Fraud, Recent Articles

The Canadian government has potentially lost millions of dollars in an elaborate “carousel scheme” that is based on fraudulent sales tax refunds, according to a government source. To make money off of the scheme, fraudsters create shell companies, false...

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