OPP: Don’t let your guard down when it comes to CRA Scams

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scam alert

With tax time approaching, the OPP is reminding citizens to beware of CRA Scams with Tax time approaching.

(ELLIOT LAKE, ON) – The East Algoma Ontario Provincial Police (OPP) would like to remind the public that there are many Canada Revenue Agency (CRA) schemes being used to defraud the public and businesses.

What are common CRA scams?

CRA scams come in many forms – over the phone, by e-mail, or by text message. In all cases, the caller or sender poses as an agent from the CRA in an attempt to gather personal information, or intimidate a victim into providing financial payment.

Phone Scam: Phone scammers posing as CRA agents will claim one of several possibilities:

* that you owe money to the CRA and will be arrested if you do not pay immediately;
* that a lawsuit has been filed against you by the CRA;
* that a warrant of arrest has already been issued under your name;
* that you will be deported if you do not pay the money demanded; or other similar threats to get you to share your personal tax information and/or pay money.

E-Mail Scam / Text Message: An e-mail or text message is sent from someone pretending to be with the CRA, claiming:

  • that your tax calculation has been completed, and you will receive a tax refund by going
    through a link and submitting information;
  • that you or your company is being accused of participating in tax evasion schemes;
  • that several discrepancies have been found with your filed taxes which need to be revised;
  • that you’ve received an e-transfer from the CRA for what appears to be a tax refund; or
    that an “investigation” has been started on your CRA claim.

How can I protect myself or my loved ones?

  • Hang up immediately if there’s anything suspicious or unprofessional about the call – the CRA will NEVER threaten you with immediate arrest, use abusive language or send police.
  • The CRA will NEVER request a payment by Interac e-transfer, online currency such as bitcoin, pre-paid credit cards or pre-paid gift cards such as Google Play, iTunes, Home Depot, etc. Scammers will ask to purchase large denomination gift cards as form of payment.
  • Do not click on any link in an e-mail pretending to be from the CRA – the CRA will NEVER ask you to click on any link to get a refund or to collect personal or financial information.
    The CRA NEVER sends out text messages. Any text message from the CRA is a scam.
    How should I respond?

If you are not sure if a message is from the CRA, confirm your tax status with the CRA online through a CRA secure portals such as My Account or by calling 1-800-959-8281.
File a report with the Canadian Anti-Fraud Centre (CAFC) toll-free at 1-888-495-8501 or online the anti-fraud centre, whether you paid money or not.

Report the scam to your local police if you paid money (this includes purchasing pre-paid credit cards, gift cards, or online currency such as Bitcoin).

If you sent money or shared financial information, report it to the financial institution used e.g. your bank, Western Union, MoneyGram.

If your social insurance number has also been stolen, contact Service Canada at 1-800-206-7218.

Additional information can be found at:

Canadian Anti-Fraud Centre
Get Cyber Safe
Competition Bureau (Little Black Book of Scams)
Canada Revenue Agency

 

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