Online scams from Brampton
A Brampton couple is facing fraud-related charges in connection to an investigation into the infamous Canada Revenue Agency CRA telephone scam. The couple was arrested on Wednesday. A Canada-wide arrest warrant has been issued for Shantanu Manik, a year-old foreign national who is believed to be in India. These mules would be ordered to courier proceeds from the scam to Partners and friends Halifax specific name and address, or drop point, which led investigators to the Brampton couple said Insp. Jim Ogden.
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A married couple from Brampton were charged Friday, Ont.
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Hands down massage Charlottetown the full RCMP update. The RCMP say their investigation will Online scams from Brampton and they will work with federal immigration authorities to try to deport non-citizens linked to the scheme if criminal prosecutions are not viable.
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Every year we see more than a thousand frauds and scams in the Peel Region making them a key concern for police and something members of the public should be aware of.
The focus of the investigation was to combat the CRA telephone tax scam — better known as the CRA scam through public awareness, disruption and enforcement.
The subject who is truly loyal to the Chief Magistrate will neither advise nor submit to arbitrary measures.