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

    Masked Male Allegedly Chases Woman At Aldergrove Park In Langley

    Langley RCMP is seeking the assistance of the public with an investigation into a suspicious incident in January.    

    Masked Male Allegedly Chases Woman At Aldergrove Park In Langley

    NDP Criticises Andrew Wilkinson For Characterizing Domestic And Sexual Violence As ‘A Tough Marriage’

    NDP Criticises Andrew Wilkinson For Characterizing Domestic And Sexual Violence As ‘A Tough Marriage’
    The NDP on Wednesday stated that, BC Liberal Leader Andrew Wilkinson referred to individuals fleeing domestic and sexual violence as “people who are in a tough marriage.”

    NDP Criticises Andrew Wilkinson For Characterizing Domestic And Sexual Violence As ‘A Tough Marriage’

    Report Of Man Approaching Children In Oliver Prompts RCMP Investigation

    Report Of Man Approaching Children In Oliver Prompts RCMP Investigation
    Oliver RCMP are investigating a suspicious occurrence where a man stopped his vehicle and asked 3 young children if they would like to see his puppy.    

    Report Of Man Approaching Children In Oliver Prompts RCMP Investigation

    Dead Cyclist Not Struck By Vehicle In Summerland: Police

    Dead Cyclist Not Struck By Vehicle In Summerland: Police
    Summerland RCMP and the BC Coroners Service are investigating after a cyclist was found deceased in Summerland Wednesday afternoon.  

    Dead Cyclist Not Struck By Vehicle In Summerland: Police

    Someone Walked Away With $85,000 Worth Of Coquitlam Surveyor's Gear

    RCMP Seek Surveying Equipment Gone Missing From Quadling Avenue In Maillardville

    Someone Walked Away With $85,000 Worth Of Coquitlam Surveyor's Gear

    BC-RCMP Partnering With Other Law Enforcement Agencies To Host The 7th Annual Law Enforcement Career Fair

    BC-RCMP Partnering With Other Law Enforcement Agencies To Host The 7th Annual Law Enforcement Career Fair
    The event will take place at the Justice Institute of British Columbia (JIBC) – New Westminster Campus from 10 a.m. to 3 p.m.  

    BC-RCMP Partnering With Other Law Enforcement Agencies To Host The 7th Annual Law Enforcement Career Fair