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What triggers a criminal investigation, enforcement and possible outcomes. Protect yourself against scams, identity theft, and tax schemes, how to report to the Canada Revenue Agency (CRA) if you've been scammed or suspect tax cheating.
Phishing scam impersonating the Canada Revenue Agency (CRA) to offer fake refunds to Canadians. Scammers will use a fake CRA email address or phone number to offer a refund. The message says the CRA owes you a refund and will ask you to click on a link to provide:
4 Μαρ 2024 · What to do if you’ve been scammed. If you think you may be the victim of a scam or fraud, or if you were tricked into giving away your personal or financial information, contact all of the following: your local police service; your financial institution; and. credit reporting agencies. Contact the CRA if you:
10 Ιουν 2021 · OTTAWA - The scam is a common one: a phone call claiming to be the Canada Revenue Agency demanding an immediate payment. If you think it might really be the government calling you about...
9 Φεβ 2023 · The Canadian Anti-Fraud Centre says reported phishing email scams claiming to be from the CRA almost doubled between 2021 and 2022
The Canadian Anti-Fraud Centre collects information on fraud and identity theft. We provide information on past and current scams affecting Canadians. If you think you're a victim of fraud, report it! Recent scams and fraud
Many scams and fraud attempt to imitate government services in order to gain access to your personal and financial information. It may be a scam if someone: Demands immediate payment. Uses threatening language. Sends you a link and ask you to click on it. Asks for personal or financial information. Requests payment by cryptocurrency or gift cards.