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All items tagged with: Tax Fraud

Scammers Victimize Immigrants Posing as CRA

Posted: March 25, 2014
Posted in: Strategic Thinking, Did You Know, Tax Planning , Tax Fraud, tax scam

Police in Edmonton are warning of scammers who have their sights set on one Canada’s most vulnerable groups: new immigrants.

No Evidence of Fraudulent Actions from CRA Employees in Regards to Rebate Issued to Mob Boss

Posted: December 17, 2013
Posted in: Breaking News, Tax Planning , Tax Fraud

The Canada Revenue Agency (CRA) stated that there is no evidence that the $381,000 rebate cheque issued to mob boss Nicolo Rizzuto in 2007 while in prison was due to fraud, collusion or corruption by its employees.

2500 Fraudulent Invoices Reap $173,000 HST Evasion Fine

Posted: September 30, 2013
Posted in: Strategic Thinking, Distinguished Mastery, Tax Planning , Tax Fraud

Red Adair, an Oilwell Firefighter once said, “If you thought hiring a professional was expensive, wait until you try hiring an amateur!” 

Surrey Man Jailed for Tax Fraud

Posted: June 04, 2013
Posted in: Strategic Thinking, Think Tank, Tax Planning , Tax Fraud

How would you help the victims of this tax crime? 

Tax Fraud – How to Avoid and Prevent It

Posted: March 11, 2013
Posted in: Breaking News, Tax Planning , Tax Fraud, tax evasion

March is fraud prevention month, and therefore it makes sense – in the heart of the tax filing season – to know which is legal and which is a criminal offence: tax evasion or tax avoidance?

CRA Issues Fraud Alert

Posted: February 26, 2013
Posted in: Breaking News, Tax Planning , Tax Fraud

The Canada Revenue Agency (CRA) is warning taxpayers that fraudulent emails have been circulating with increasing frequency lately requesting personal information.