Saturday, May 11, 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

    Surrey Man Allan McCrea , 66, Found Dead

    McCrae had last been seen in the 16700-block of Fraser Highway. His body was found in the 17600-block of Fraser Highway on Feb. 1.    

    Surrey Man Allan McCrea , 66, Found Dead

    Police Raise Safety Concerns: Do You Know Who Your Child Is Talking To Online?

    Some of the popular gaming and messaging apps connect youth with complete strangers. Do you know who your child is talking to online? Keep up with the latest online trends among youth by signing up for Cybertip alerts

    Police Raise Safety Concerns: Do You Know Who Your Child Is Talking To Online?

    BC Liberals: Two Years Of NDP Failures Aren’t Helping People Get Ahead

    After almost three years of the NDP failing to keep their big election promises, people across the province continue to hear empty words and see no action from John Horgan in today’s Speech from the Throne.  

    BC Liberals: Two Years Of NDP Failures Aren’t Helping People Get Ahead

    Langley Shooting Victim Ravinder Sandhu Is Dead

    On February 7th, at approximately 9:35 p.m., Langley RCMP was called to the a parking lot in the 6300 block of 200th Street for a report of a shooting.

    Langley Shooting Victim Ravinder Sandhu Is Dead

    Mounties Looking For Missing 61-Year-Old Woman Monica Winter And Her Dog

    Police immediately began a search and later confirmed she was last seen on February 7, 2020, leaving from work in the 1200-block of West Broadway Avenue in Vancouver.    

    Mounties Looking For Missing 61-Year-Old Woman Monica Winter And Her Dog

    Man Arrested On 2 Outstanding Warrants Faces 2 New Charges In Richmond

    Man Arrested On 2 Outstanding Warrants Faces 2 New Charges In Richmond
    The male was identified as Coleton SZALAY. SZALAY had a Canada-wide warrant stemming from a robbery out of Vancouver as well as a warrant for theft under $5,000 out of Richmond.  

    Man Arrested On 2 Outstanding Warrants Faces 2 New Charges In Richmond