Wednesday, February 4, 2026
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

    Celebrity Sledge Hockey Game At Surrey’s Newest Arena Featuring Hayley Wickenheiser And The Humboldt Broncos’ Ryan Straschnitzki

    Over 500 fans gathered at the North Surrey Sport and Ice Complex today for a celebrity sledge hockey game, hosted by Hayley Wickenheiser and Humboldt Broncos’ Ryan Straschnitzki, during Canadian Tire WickFest. 

    Celebrity Sledge Hockey Game At Surrey’s Newest Arena Featuring Hayley Wickenheiser And The Humboldt Broncos’ Ryan Straschnitzki

    Surrey Trucker Baljit Singh Gill Wins $2M Lottery Jackpot, Will Use It To Pay For Daughter's Dream Wedding

    “She will be very surprised,” says Gill, who will pay off some debt and tuck away half of the remaining winnings for the future.

    Surrey Trucker Baljit Singh Gill Wins $2M Lottery Jackpot, Will Use It To Pay For Daughter's Dream Wedding

    What's Trending: Sikhs Threaten Legal Action Against Scottish Ministers Over Census That Omits Their Ethnicity

    The Sikh Federation said its community had been recognised as an ethnic group in the UK since 1983 and expressed its “disbelief” that it would not be identified as such on the census.    

    What's Trending: Sikhs Threaten Legal Action Against Scottish Ministers Over Census That Omits Their Ethnicity

    More Help For B.C. Farmers When They Need It Most

    More Help For B.C. Farmers When They Need It Most
    The B.C. government is increasing funding available to farmers in crisis.    

    More Help For B.C. Farmers When They Need It Most

    Illegal Cannabis Sales Operation Shut Down By Mounties

    Two people were arrested and a large Quonset hut was searched during the RCMP investigation of the alleged illegal sale of cannabis products.

    Illegal Cannabis Sales Operation Shut Down By Mounties

    BC Government Helps Logging Contractors

    BC Government Helps Logging Contractors
    Coastal logging contractors affected by the ongoing labour dispute between the United Steel Workers and Western Forest Products can now apply for bridging loans to help them make payments on their logging equipment.

    BC Government Helps Logging Contractors