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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...

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