Twitter Updates
»   'He turned his fake degree into a weapon': Man posing as a lawyer tricks clients out of thousands {view link}

»   CRA looking to crack down on Paypal business accounts {view link}

»   CRA zeros in on customer transactions linked to Israeli bank in tax evasion crackdown {view link} via @torontostar

»   RT @CanRevAgency: Fraudulent text messages claiming to be from the CRA are circulating! Learn how to protect yourself. {view link}

»   Toronto-area police warn of Bitcoin tax scam after more than 40 people defrauded {view link}

»   Payment misallocations and seized bank accounts are common problems, says Canada's Taxpayers' Ombudsman {view link}

»   RT @CanRevAgency: Fraudulent emails claiming to be from the CRA are circulating! Learn how to protect yourself. {view link} #sc

»   Identity theft alert: Beware fake CRA phishing scams that have already ensnared thousands of Canadians {view link}

»   Ex-HSBC banker found guilty by US jury in fraud case @LBC {view link}

»   RT @CHCHNews: One hundred women attended workshops at Hamilton City Hall to learn about taking on a political roles.

READ MORE: https://t.…

Follow fraudandabuse on Twitter