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TFSAs: 3 Ways You Can Be Taxed!

TFSAs: 3 Ways You Can Be Taxed!
fool.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fool.ca Daily Mail and Mail on Sunday newspapers.

CRA phone scam: Fraud charges approved against Burnaby resident who fled the country

  VANCOUVER Police say criminal charges have been filed against a former Burnaby resident who was allegedly involved in international telephone scams, including some in which the callers purported to be from the Canada Revenue Agency. Haoran Xue has been charged with nine counts of fraud-related offences, according to a news release issued by the BC RCMP Federal Financial Integrity team on Thursday. Specifically, Xue is facing the following charges: Fraud over $5,000 Theft over $5,000 Dealing with an identity document without lawful excuses Identity theft Multiple counts of uttering a forged document The charges stem from an investigation into telephone scams that began in June 2019, police say, adding that the scammers were purporting to be representatives of the CRA, bank or police investigators, or software companies.

Publications - Forum on Tax Administration

Publications - Forum on Tax Administration
oecd.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from oecd.org Daily Mail and Mail on Sunday newspapers.

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