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These scammers called almost everyone in Canada — and swindled millions vancouversun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vancouversun.com Daily Mail and Mail on Sunday newspapers.
Article content A 37-year-old Markham woman faces charges after police alleged the Canadian government was defrauded of over $1 million in employment insurance benefits. The RCMP said the woman operated a company called C2S2 Consulting Inc. located on Finch Ave. E., near Midland Ave., in Scarborough. We apologize, but this video has failed to load. Try refreshing your browser, or Markham woman accused of $1M EI benefits scam Back to video “The investigation began after the RCMP received information from Service Canada about a company suspected of submitting fictitious Records of Employment (ROE) and medical notes, leading to EI benefits being claimed unlawfully,” Staff-Sgt. Ken Derakhshan said in a statement released Wednesday. ....
NetNewsLedger 316 MILTON – NEWS – Those annoying calls from people claiming to be CRA and telling you if you don’t send money immediately you will be arrested and jailed have been going on for a long time. During the COVID-19 pandemic those calls have added stress to many who are already stressed out. Today, the Royal Canadian Mounted Police (RCMP) Greater Toronto Area (GTA) Financial Crime Section, Toronto West Detachment (TWD) in Milton, Ontario, have arrested and charged a man from Brampton in connection with transnational telephone frauds, including the Canada Revenue Agency (CRA) telephone scam, the Bank investigator scam, and the Tech support scam. ....