ARTICLE
13 April 2017

CRA Collections Fraud

RS
Rotfleisch & Samulovitch P.C.

Contributor

Rotfleisch Samulovitch PC is one of Canada's premier boutique tax law firms. Its website, taxpage.com, has a large database of original Canadian tax articles. Founding tax lawyer David J Rotfleisch, JD, CA, CPA, frequently appears in print, radio and television. Their tax lawyers deal with CRA auditors and collectors on a daily basis and carry out tax planning as well.
Fraudsters are again impersonating CRA collections officers and calling Canadians in attempts to steal money from them.
Canada Tax
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Fraudsters are again impersonating CRA collections officers and calling Canadians in attempts to steal money from them. The bogus CRA collectors make threatening calls and claim that the taxpayer owes money to CRA and that if immediate payments are not made the person will be jailed. Payment methods demanded include wire transfers and gift cards, typically itunes cards. The fraud artists and persistent and well trained. To protect yourself from these frauds be aware that CRA only accepts payment by cheque or money order. They always initiate collection action by way of written notice and jail is not possible for unpaid taxes.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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