Close X
Friday, November 29, 2024
ADVT 
National

Police Arrest Ontario-Based Married Couple Accused Of Being 'Money Mules' In CRA Scam

The Canadian Press, 14 Feb, 2020 08:47 PM

    Investigators have charged an Ontario-based married couple they say acted as "money mules" in a mostly India-based phone and internet scam.

     

    RCMP say the arrests may make a dent in the prevalence of the widespread scam, in which fraudsters impersonate Canada Revenue Agency employees.

     

    The scheme sees callers posing as agents from the CRA demand money that they claim is owed in taxes, threatening the victims with imprisonment if they don't pay up.

     

    Insp. Jim Ogden alleges the couple would receive boxes of cash from Canadians and forward the money to the scam's base in India.

     

    Ogden didn't say how much money they're accused to have laundered, but noted $27,000 cash and more than $100,000 in jewelry was allegedly seized from their Brampton, Ont., home.

     

    Each is charged with fraud over $5,000, laundering the proceeds of crime and property obtained by crime.

     

    MORE National ARTICLES

    Officials Probe Plane Crash At Merritt Airport

    Officials Probe Plane Crash At Merritt Airport
    A missing person report led police to the discovery of a plane wreck on the runway of the Merritt Airport early Monday morning.

    Officials Probe Plane Crash At Merritt Airport

    NDP: ‘The Math Really Adds Up Here’ And Other Things People Are Saying About The New Enhanced Care Overhaul At ICBC

    “We’re excited. They’re including more categories and making sure people are fully supported.” –Justina Loh, Executive Director, Disability Alliance of B.C.

    NDP: ‘The Math Really Adds Up Here’ And Other Things People Are Saying About The New Enhanced Care Overhaul At ICBC

    Man, Daughter Found Dead In Ontario Park Suffered Injuries Consistent With Fall: Police

    Halton regional police said the father and daughter, whose identities were not released, had gone for a hike at Rattlesnake Point Conservation Area in Milton, Ont., around 2:30 p.m. Sunday.

    Man, Daughter Found Dead In Ontario Park Suffered Injuries Consistent With Fall: Police

    Ins And Outs Of Travel Insurance Amid Novel Coronavirus Outbreak

    Travellers nervous about globe-trotting during the novel coronavirus outbreak may be eligible to receive a refund for cancelling their travels, say insurance experts, but it depends on the destination, their insurance policy and other factors.

    Ins And Outs Of Travel Insurance Amid Novel Coronavirus Outbreak

    Renewed Team Will Help B.C. Build On First Year Of Climate Action

    A renewed provincial council will advise government and track progress on CleanBC initiatives to reduce pollution and create new opportunities for people around the province.

    Renewed Team Will Help B.C. Build On First Year Of Climate Action

    Deltaport Re-Opened After Delta Police Arrest 14 Protesters

    Deltaport Re-Opened After Delta Police Arrest 14 Protesters
    Monday morning police spoke to protesters about the injunction, and informed them that any protesters who did not leave of their own accord would soon face arrest. A liaison from the protesters indicated to police that a number of protesters intended to be arrested.  

    Deltaport Re-Opened After Delta Police Arrest 14 Protesters