Sunday, April 28, 2024
ADVT 
National

Police Arrest Ontario-Based Married Couple Accused Of Being 'Money Mules' In CRA Scam

The Canadian Press, 14 Feb, 2020 08:47 PM

    Investigators have charged an Ontario-based married couple they say acted as "money mules" in a mostly India-based phone and internet scam.

     

    RCMP say the arrests may make a dent in the prevalence of the widespread scam, in which fraudsters impersonate Canada Revenue Agency employees.

     

    The scheme sees callers posing as agents from the CRA demand money that they claim is owed in taxes, threatening the victims with imprisonment if they don't pay up.

     

    Insp. Jim Ogden alleges the couple would receive boxes of cash from Canadians and forward the money to the scam's base in India.

     

    Ogden didn't say how much money they're accused to have laundered, but noted $27,000 cash and more than $100,000 in jewelry was allegedly seized from their Brampton, Ont., home.

     

    Each is charged with fraud over $5,000, laundering the proceeds of crime and property obtained by crime.

     

    MORE National ARTICLES

    Family Struggling To Make Sense Of Four-Year-Old Girl's Sudden Death

    An Ontario family says it is struggling to make sense of the sudden death of their four-year-old daughter, whose body was found alongside her father's at the bottom of an escarpment west of Toronto.    

    Family Struggling To Make Sense Of Four-Year-Old Girl's Sudden Death

    Toronto Lawyer Leslyn Lewis Becomes Official Candidate For Conservative Leader

    OTTAWA - Toronto lawyer Leslyn Lewis is running for leadership of the federal Conservative party.    

    Toronto Lawyer Leslyn Lewis Becomes Official Candidate For Conservative Leader

    NDP Throne Speech In B.C. Highlights Accomplishments At Midway Point Of Mandate

    NDP Throne Speech In B.C. Highlights Accomplishments At Midway Point Of Mandate
    The speech, read by Lt.-Gov. Janet Austin, outlined the government's political accomplishments during its time in power before promising a better future.

    NDP Throne Speech In B.C. Highlights Accomplishments At Midway Point Of Mandate

    Caller Posing As Whistler RCMP Officer Scams Victim Out Of Thousands Of Dollars

    Caller Posing As Whistler RCMP Officer Scams Victim Out Of Thousands Of Dollars
    On February 4, 2020 at approximately 11:00 AM, Whistler RCMP were advised that a victim had been defrauded of thousands of dollars.

    Caller Posing As Whistler RCMP Officer Scams Victim Out Of Thousands Of Dollars

    Kelowna Transit Bus Driver Allegedly Caught Drunk After Complaint From Passenger

    Kelowna Transit Bus Driver Allegedly Caught Drunk After Complaint From Passenger
    The driver, a 52 year old man, was issued a 90 day Immediate Roadside Prohibition (IRP)

    Kelowna Transit Bus Driver Allegedly Caught Drunk After Complaint From Passenger

    Off-Duty Police Officer Helps Nab Suspected Thief: Kelowna RCMP

    The 42 year-old Kelowna man has been remanded into custody. His name is not being released at this time.

    Off-Duty Police Officer Helps Nab Suspected Thief: Kelowna RCMP