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...
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...
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....