The Glengarry News

CRA

Scam alerts

publisher Feb 19, 2021 - 10:34am

Scam alerts

The public is being warned about a scam where fraudsters pretend to represent the Canadian Revenue Agency.

Fortunately, in three reported cases, the intended victims did not lose any money after being contacted by a criminal purporting to to be a CRA employee, reports the Stormont-Dundas-Glengarry Ontario Provincial Police detachment.

The fraudsters tried different tactics. In one incident, the target was told his or her social insurance number had been compromised, another was warned if information was not provided, CRA would have the victim arrested. In a third instance the fraudster told the victim that the victim’s SIN card was used to commit several crimes and the victim had to pay CRA for the stolen funds.

If you have shared personal information or banking details with scammers, contact your financial institution immediately to place alerts on your account. If you have been defrauded, report it to the police or the Canadian Anti-Fraud Centre. For further information or to report a fraud online, visit: www.antifraudcentre-centreantifraude.ca

Meanwhile, the "romance scam" has cost a South Dundas resident $45,000 after the victim was targeted by a fraudster on an on-line dating site. The fraudster claimed that he needed to get a large sum of money via Bitcoin to assist him in getting a consignment box released by Puerto Rican custom authorities.

Scam season: Revenue Canada does not seek iTunes payments

publisher Mar 27, 2018 - 2:30pm

Scammers are very busy this time of year with tax related scams intended to frighten victims and trick you into sending them money, warns the Stormont-Dundas-Glengarry Ontario Provincial Police detachment.

Fraudsters will claim they are calling from the Canada Revenue Agency (CRA) and that either you owe taxes, or that a refund is due. Their preferred payment form for taxes owed is in iTunes cards, so that is your first clue that something is not right. The CRA would never call you; they always correspond by mail. Secondly, they do not accept payments in the form of iTunes cards. They will also claim you may be arrested immediately if you don't pay today. The police in Canada would never arrest you for not paying taxes.

Should the scammers be telling you a refund is owed, they are trying to get your banking information, claiming they will may a deposit. In fact, they will empty your bank account if you share this information with them.

Protect yourself and your money. Learn more from the Canadian Anti-Fraud Centre at 1-888-495-8501, or online at www.antifraudcentre-centreantifraude.ca

Scam alert

publisher Jan 23, 2017 - 11:54am

The Royal Canadian Mounted Police has seen a significant decrease in the amount of losses attributed to the CRA scam, following a large number of arrests conducted by authorities at a number of "call centres" in India. The fraudsters are attempting to re-engage victims who have previously lost money to the CRA scam.

The following is an actual quote from an email sent to a victim: "We are happy to help you with our services. As you have already paid a huge amount of money to various scammers. Based on your background verification and as per your discussion with our senior management personnel Mr. David Carter, we are pleased to pay you CAD 97000 dollars. This is to inform you that the above amount will be given to you in four equal installments on the payment of nominal documentation fees which is 4.9% of CAD 97000$ which is equal to CAD 4753 dollar. This is a one time payment of the documentation charges which shall be collected at your door step by our representative. On receiving the said fees, we shall release your first installment cheque worth CAD 24250 dollars within 48 hours. If you have any queries you can reach us via email or you can call our management personnel whose details are as under. Mr David Carter".

Many victims never report these incidents to the police. If you or a family member has fallen victim to this fraud, please report to your local police service, as well as the Canadian Anti-Fraud Centre. You have two ways to make a report to the CAFC: either by phone at 1-888-495-8501 (9:00 a.m. - 5:00 p.m. Eastern Time) or through their online reporting tool at http://www.antifraudcentre- centreantifraude.ca/reportincident-signalerin…/index-eng.htm