Close X
Thursday, December 26, 2024
ADVT 
National

CRA And RCMP Trying To Crack Down On Call Centres Fraudsters With Help From Police In India

Darpan News Desk The Canadian Press, 07 Nov, 2018 12:25 PM
    OTTAWA — The Canada Revenue Agency says so many Canadians get calls from scammers pretending to be tax enforcers that real tax agents are having trouble reaching people.
     
     
    The CRA and the RCMP say in a briefing in Ottawa Wednesday that they are trying to crack down on call centres loaded with fraudsters who phone Canadians, say they owe back taxes, and threaten they better pay the money back. Some people are so used to receiving the fraudulent calls that they assume any communication from the tax-collection agency is bogus.
     
     
    With help from police in India, the Mounties say they have dismantled three major operations there and arrested a dozen people here in Canada who are involved in the scheme. The RCMP has counted 4,000 victims who have lost $15 million. Virtually none of the money has been recovered.
     
     
    Tammy Branch, a director-general at the tax agency, says the CRA will never call or leave voicemails using aggressive language or threatening arrest.
     
     
    Branch says agents will sometimes phone when they're looking for more information but requests for payment are always in writing.
     
     
    Staff-Sgt. Ken Derakhshan of the RCMP says falling for a scam can be financially and psychologically devastating. The RCMP say newcomers to Canada, especially people who don't speak English or French, can be especially vulnerable.

    MORE National ARTICLES

    MP Tony Clement Quits Conservative Shadow Cabinet After Sharing Explicit Photos, Video

    MP Tony Clement Quits Conservative Shadow Cabinet After Sharing Explicit Photos, Video
    Tony Clement remains a member of the federal Conservative caucus despite his admission he sent sexually explicit photos and a video to someone online, party leader Andrew Scheer says.

    MP Tony Clement Quits Conservative Shadow Cabinet After Sharing Explicit Photos, Video

    Vancouver Expects $30 Million In First Year Of Empty Homes Tax

    Vancouver Expects $30 Million In First Year Of Empty Homes Tax
    The City of Vancouver says it has collected $18 million from the first year of its empty homes tax and another $12 million could still flow into its coffers.

    Vancouver Expects $30 Million In First Year Of Empty Homes Tax

    Nanaimo Businessman Tony Harris Named Liberal Candidate In Upcoming Byelection

    The B.C. Liberal leader Andrew Wilkinson has named local businessman Tony Harris as his party’s candidate in a critical byelection in Nanaimo.

    Nanaimo Businessman Tony Harris Named Liberal Candidate In Upcoming Byelection

    Happy Diwali! Here's How The Festival Is Being Celebrated From Canada To India And Around The World

    The Prime Minister, Justin Trudeau, today issued the following statement on Diwali and Bandi Chhor Divas:

    Happy Diwali! Here's How The Festival Is Being Celebrated From Canada To India And Around The World

    B.C. Decreasing Speed Limits On 15 Highway

    B.C. Decreasing Speed Limits On 15 Highway
    The British Columbia government is lowering speed limits on 15 sections of highway in the province to keep people safer and reduce the chance of speed-related collisions.

    B.C. Decreasing Speed Limits On 15 Highway

    Liberal MP Nicola Di Iorio Says He Will Resign In January After Finalizing 'Projects'

    OTTAWA — Liberal MP Nicola Di Iorio says he's resigning his seat on January 22 after weeks of speculation around whether he would return to work.

    Liberal MP Nicola Di Iorio Says He Will Resign In January After Finalizing 'Projects'

    PrevNext