Thursday, February 5, 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

    6-Month Jail Sentence Handed To North Delta Man Now Living In White Rock Found With 4,000 Child Files

    6-Month Jail Sentence Handed To North Delta Man Now Living In White Rock Found With 4,000 Child Files
    Frederick Bugden Pleaded Guilty To Possession Of Child Pornography Last May

    6-Month Jail Sentence Handed To North Delta Man Now Living In White Rock Found With 4,000 Child Files

    Patients At Fraser Health Facilities To Enjoy More B.C. Food

    More B.C. ingredients are coming to the nearly five million meals served in hospitals and care facilities in Fraser Health, resulting in more local food for people and expanding an important market for B.C. farmers, ranchers and food processors.

    Patients At Fraser Health Facilities To Enjoy More B.C. Food

    B.C.’s First Coronavirus Case Confirmed By Additional Tests, Provincial Health Officer Tells

    DR. Bonnie Henry, B.C.’s Provincial Health Officer (PHO), on Thursday issued the following statement regarding the first case of novel coronavirus (2019-nCoV):

    B.C.’s First Coronavirus Case Confirmed By Additional Tests, Provincial Health Officer Tells

    Port Coquitlam Woman And Community Care Society Charged After A Woman Dies In Care

    Port Coquitlam Woman And Community Care Society Charged After A Woman Dies In Care
    A caregiver from Port Coquitlam, and the society that contracted her, have been charged after a 15-month investigation into the death of an adult woman who was in their care.

    Port Coquitlam Woman And Community Care Society Charged After A Woman Dies In Care

    Suspect Identified And Connected To A Series Of Alleged Assaults In Glen Park

    Coquitlam RCMP plainclothes investigators have identified a suspect who is being linked to seven alleged assaults in or near Glen Park at 1149 Westwood Street, Coquitlam. The suspect was previously unknown to police.

    Suspect Identified And Connected To A Series Of Alleged Assaults In Glen Park

    Indigenous Young People File Complaints After Victoria Police Arrests

    VICTORIA - British Columbia's police complaints commissioner says it has received several complaints about use of force by Victoria police during the arrests of young Indigenous protesters inside a cabinet minister's office.    

    Indigenous Young People File Complaints After Victoria Police Arrests