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Massive U.K.-based scheme aimed to swindle $52M in tax refunds from Canadian government

Massive U.K.-based scheme aimed to swindle $52M in tax refunds from Canadian government

by Admin | Jun 17, 2017 | Financial Fraud, Recent Articles

Websites for fraudulent telecommunications service providers based in the U.K. managed to squeeze $4.7 million out of federal coffers over five years before investigators with the Canada Revenue Agency caught on to the scheme. The proceeds were put into Canadian...
Canada, UK Cooperate In Anti-VAT Fraud Sting

Canada, UK Cooperate In Anti-VAT Fraud Sting

by Admin | Jun 15, 2017 | Recent Articles, Tax Fraud

The Canada Revenue Agency (CRA) has announced that investigators from Canada and the UK carried out a number of searches on June 13 in connection with an alleged tax fraud scheme. The CRA said that it launched an investigation after discovering that, over a five-year...
Canada just increased data sharing with international partners

Canada just increased data sharing with international partners

by Admin | May 27, 2017 | Featured, Immigration Fraud, Recent Articles

In an effort to thwart immigration fraud and speed up visa application processing, personal details about Canadian residents and visitors will now be automatically available to official partners in Australia, New Zealand, the United States and the United Kingdom....

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