Close X
Sunday, December 1, 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

    Auctioneer Ordered To Pay Collector For Knowingly Selling Fake Inuit Statue

    A high-end auction house has been ordered to further compensate a British art collector for selling him a statue it claimed was by a renowned Inuit artist, even though it knew the piece was fake.

    Auctioneer Ordered To Pay Collector For Knowingly Selling Fake Inuit Statue

    Supreme Court Won't Hear Appeals Of Couple Convicted In Diabetic Son's Death

    The Supreme Court of Canada will not hear the appeal of a couple found guilty of killing their diabetic teenage son.

    Supreme Court Won't Hear Appeals Of Couple Convicted In Diabetic Son's Death

    Canada's Climate Goals For Power On Track

    Canada's Climate Goals For Power On Track
    Canada appears poised to rack up a climate-change win, says a recent government report submitted to the United Nations.

    Canada's Climate Goals For Power On Track

    Horgan Says Pipeline Protests At Legislature Left Him 'Despondent'

    Premier John Horgan says anti-pipeline protests that saw hundreds of people block entrances to the B.C. legislature are unacceptable and wrong.

    Horgan Says Pipeline Protests At Legislature Left Him 'Despondent'

    Coquitlam Driving Instructor Gets His Car Towed After Failing A Basic Security Check

    A student and his instructor had a rather unexpected end to a driving lesson after the driver ran through a stop sign before failing a roadside sobriety test.  

    Coquitlam Driving Instructor Gets His Car Towed After Failing A Basic Security Check

    With Help From Clerk And Taxi Company, Delta Police Arrest Robbery Suspect JUSTIN SINGH KAHLON From Surrey

    Twenty-four-year-old Justin Singh KAHLON, of Surrey, is facing a charge of robbery in connection with this incident. He is currently in custody and next appears in court February 13.

    With Help From Clerk And Taxi Company, Delta Police Arrest Robbery Suspect JUSTIN SINGH KAHLON From Surrey