Muskoka To-DAILY

Canada Revenue Agency phone scam growing – police say several people have fall prey to it

HALIBURTON — Haliburton Highlands Ontario Provincial Police (OPP) has received several complaints from residents of Haliburton County regarding a common fraud that involves a fraudster impersonating a representative of the Canada Revenue Agency (CRA). Police are reminding residents that this is an ongoing scam.
Whether by telephone or by email, the pitch involves one of two variations. The fraudsters are demanding that outstanding taxes are paid by a money service business or by pre-paid debit / credit cards; or they are phishing for identification in order to fulfill a potential refund.
The tactics used by these fraudsters are quite aggressive, persistent and meant to cause panic in the victims. Consumers and businesses may receive a notification by phone or email that they owe “back taxes” as the result of an audit. The payment must be made immediately to avoid a fine or the recipient is told there is an outstanding warrant that can be avoided if the payment is made promptly. In many cases, individuals are told they will be arrested if the taxes are not paid right away.
Warning sign(s) – How to protect yourself
Do not take immediate action. Verify that what you are being told is the truth.
Contact the CRA to confirm that you in fact owe back taxes, or are entitled to a refund before providing any personal or banking information.
Ask yourself why the CRA would be asking for personal information over the phone or e-mail that they likely already have on file for you as a taxpayer.

For more information about Fraud Scams involving the CRA visit the Canada Revenue Web page at For more information on other frauds, call the Canadian Anti-Fraud Centre at 1-888-495-8501 or
FRAUD…Recognize it…Report it…Stop it.
If you suspect you or someone you know has been a victim of fraud, contact your local police service. Should you wish to remain anonymous, you may call Crime Stoppers at 1-800-222-8477 (TIPS), or submit a tip online at where you may be eligible to receive a cash reward of up to $2000.

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Posted by on Jan 20 2018. Filed under Headlines, OPP. You can follow any responses to this entry through the RSS 2.0. Both comments and pings are currently closed.

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