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1. www.canada.ca › en › revenue-agencyScams and fraud - Government of Canada - Canada.ca

   www.canada.ca › en › revenue-agency

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   Many scams and fraud attempt to imitate government services in order to gain access to your personal and financial information. It may be a scam if someone: Demands immediate payment. Uses threatening language. Sends you a link and ask you to click on it. Asks for personal or financial information. Requests payment by cryptocurrency or gift cards.

   • Scams and fraud - CRA - Canada.ca

     Criminal investigations process. What triggers a criminal...

2. www.canada.ca › en › revenue-agencyScams and fraud - CRA - Canada.ca

   www.canada.ca › en › revenue-agency

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   Criminal investigations process. What triggers a criminal investigation, enforcement and possible outcomes. Protect yourself against scams, identity theft, and tax schemes, how to report to the Canada Revenue Agency (CRA) if you've been scammed or suspect tax cheating.

3. www.canada.ca › en › revenue-agencyScams and fraud – CRA - Recognize a scam - Canada

   www.canada.ca › en › revenue-agency

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   Scammers will use a fake CRA email address or phone number to offer a refund. The message says the CRA owes you a refund and will ask you to click on a link to provide: Personal information such as your social insurance number, date of birth or your name. Online banking information to accept the refund by e-transfer.

4. www.cbc.ca › news › canadaCRA launched 'witch hunt' against whistleblowers who exposed ...

   www.cbc.ca › news › canada

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   22 hours ago · The Canada Revenue Agency is on a “witch hunt” to find whistleblowers who may have spoken to the media and exposed how it has been repeatedly duped into paying out millions in bogus refunds to ...

5. www.consumerprotectionbc.ca › 2019/11/3-types-ofGrant scams: 3 types to watch out for - Consumer Protection BC

   www.consumerprotectionbc.ca › 2019/11/3-types-of

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   Nov 7, 2019 · With information from the CAFC, here are three variations of grant scams to watch out for: The pitch: This scam works by offering financing to small and medium-sized businesses through a website, which may appear to look like an official government website (complete with spoofed Government of Canada logos or flags and an official-sounding name).

6. antifraudcentre-centreantifraude.ca › scamsGrant and loan - Canadian Anti-Fraud Centre

   antifraudcentre-centreantifraude.ca › scams

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   In some cases, the site may ask that you open a new business bank account to receive the money. Once you provide the details of the bank account, the scammers may use the account to launder money. You never receive any money. Government grant and loan services are offered free of charge by government departments or agencies.

7. People also ask

   What are the different types of Grant scams?

   • With information from the CAFC, here are three variations of grant scams to watch out for: The pitch: This scam works by offering financing to small and medium-sized businesses through a website, which may appear to look like an official government website (complete with spoofed Government of Canada logos or flags and an official-sounding name).

   Grant scams: 3 types to watch out for - Consumer Protection BC

   www.consumerprotectionbc.ca/2019/11/3-types-of-grant-scams-and-how-to-avoid-them/

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   How do scammers get access to my information?

   • Scammers get access to your information in a number of ways, including when you: CRA scams are a type of phishing scam in which someone poses as the CRA. For example, a popular CRA phishing scam involves criminals posing as the CRA and texting you to say you have an unclaimed tax refund.

   Preventing Fraud: Beware of Common CRA Scams - TurboTax® Canada

   turbotax.intuit.ca/tips/beware-canada-revenue-agency-cra-scam-emails-example-provided-8858

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   Is a government grant scam a scam?

   • In a variation, one of your trusted friends contacts you via social media to tell you about a free grant they got from a government grant program. They encourage you to apply as well. Unfortunately, the messages are from a scammer who hacked your friend's account. These grant offers are completely fake and no grant is ever received.

   Grant and loan - Canadian Anti-Fraud Centre

   antifraudcentre-centreantifraude.ca/scams-fraudes/loan-pret-eng.htm

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   What is a CRA phishing scam?

   • CRA scams are a type of phishing scam in which someone poses as the CRA. For example, a popular CRA phishing scam involves criminals posing as the CRA and texting you to say you have an unclaimed tax refund. In this scam, the text might say, “The CRA has a $387 refund waiting for you. Click here to claim it.”

   Preventing Fraud: Beware of Common CRA Scams - TurboTax® Canada

   turbotax.intuit.ca/tips/beware-canada-revenue-agency-cra-scam-emails-example-provided-8858

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   How do scammers get tax refunds in Canada?

   • Scammers will use a fake CRA email address or phone number to offer a refund. The message says the CRA owes you a refund and will ask you to click on a link to provide: Scammers acquire personal information (such as user ID and passwords), and file fake tax returns in your name. This is referred to as identity theft and targets all Canadians.

   Scams and fraud – CRA - Recognize a scam - Canada

   www.canada.ca/en/revenue-agency/corporate/scams-fraud/recognize-scam.html

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   How does a government website scam work?

   • The pitch: This scam works by offering financing to small and medium-sized businesses through a website, which may appear to look like an official government website (complete with spoofed Government of Canada logos or flags and an official-sounding name). These sites offer “special access” to government funding programs.

   Grant scams: 3 types to watch out for - Consumer Protection BC

   www.consumerprotectionbc.ca/2019/11/3-types-of-grant-scams-and-how-to-avoid-them/

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8. turbotax.intuit.ca › tips › beware-canada-revenuePreventing Fraud: Beware of Common CRA Scams | 2023 TurboTax ...

   turbotax.intuit.ca › tips › beware-canada-revenue

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   Mar 20, 2024 · CRA scams are a type of phishing scam in which someone poses as the CRA. For example, a popular CRA phishing scam involves criminals posing as the CRA and texting you to say you have an unclaimed tax refund. In this scam, the text might say, “The CRA has a $387 refund waiting for you. Click here to claim it.”.