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Police Warn Of CRA Scam

Posted: 2019-04-03 10:20:03 By: hbr

The OPP is reminding the public to always protect their personal information and be extra vigilant to avoid being a victim of fraud with the tax season upon us.

In the typical (Canada Revenue Agency) CRA scam, the criminals extort money from their victims by telephone, mail, text message or email, a fraudulent communication that claims to be from the Canada Revenue Agency requesting personal information such as a social insurance number, credit card number, bank account number, or passport number.

A new twist is that fraudsters will leave a pre-recorded, clear message on your voicemail impersonating the real CRA. Fraudsters are either phishing for your identification or asking that outstanding taxes be paid by a money service business or by pre-paid debit/credit cards.

Cases of fraudulent communication could also involve threatening or coercive language to scare individuals into paying fictitious debt to the CRA.

Here are some warning signs:

  • Urgency-- The scammer always makes the request sound very urgent,
  • Request for Money Transfer-- Money is usually requested to be sent by a money transfer company such as Money Gram, Western Union or even through your own bank institution.  

Police say the CRA will never request by email, text or phone, any personal information such as passport, credit card or bank account information.