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

    Soon-To-Be Newlyweds Win $500,000 Lotto Max Prize

    Michele Zaharia and Mark Langton are celebrating their decision to say ‘Yes’ to the Extra — and each other — after winning $500,000 playing Lotto Max. 

    Soon-To-Be Newlyweds Win $500,000 Lotto Max Prize

    MISSING: Toronto Police Looking For 17-Year-Old Girl VANESSA SINGH-BUDHAI

    Vanessa Singh-Budhai, 17, was last seen on Wednesday, February 12, 2020 at 9:30 a.m., in the Driftwood Avenue and Yewtree Boulevard area.

    MISSING: Toronto Police Looking For 17-Year-Old Girl VANESSA SINGH-BUDHAI

    RCMP Looking For This B.C. Woman Who Robbed A Dairy Queen With A Hammer & A Blanket

    RCMP is releasing images of an unknown suspect captured on video surveillance, in an effort to further an investigation into a robbery of a local restaurant carried out Wednesday evening in Invermere.

    RCMP Looking For This B.C. Woman Who Robbed A Dairy Queen With A Hammer & A Blanket

    From My Family To Yours, I Wish You A Happy And Safe Family Day: John Horgan

    Family Day is an opportunity to spend some extra time with loved ones – whether that means family or friends – to do fun activities together, relax and recharge.

    From My Family To Yours, I Wish You A Happy And Safe Family Day: John Horgan

    Surrey Police Hunting For South Asian ATM Robbery Suspect

    On January 26, 2020, at 5:20 pm, Surrey RCMP received a report of a robbery at an Automated Teller Machine (ATM) located in the 13600-block of 72 Avenue, in the Newton area.

    Surrey Police Hunting For South Asian ATM Robbery Suspect

    City’s First Urgent And Primary Care Centre Coming To Abbotsford

    “The urgent and primary care centre is a real solution that will improve access to care to the approximately 30,000 people in Abbotsford who do not have a primary-care provider. They will benefit from increased access to same-day appointments and better access to regular, ongoing care,” said Adrian Dix, Minister of Health. 

    City’s First Urgent And Primary Care Centre Coming To Abbotsford