(Last Updated On: March 25, 2022)

RSN™ Special Report: CBC Canada Investigation Into Tax Phone ScamsScams A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. [Videos]

ScamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. Centers In India

CBC Marketplace tracks the scammers behind one of the biggest cyber-crime schemes in Canadian history  – those fake CRA phone calls.  Tens of thousands of Canadians scammed out of hundreds of millions of dollars.   So, who’s really behind the scheme?  David Common travels to India to catch the fraudsters.

We track down two illegal call centers and find out the RCMPRCMP The Royal Canadian Mounted Police (RCMP) // Gendarmerie royale du Canada (GRC)), colloquially known as the Mounties, and is the federal and national police service of Canada, providing law enforcement at the federal level. The RCMP also provides provincial policing in eight of Canada's provinces (all except Ontario and Quebec) and local policing on a contract basis in the three territories (Northwest Territories, Nunavut, and Yukon) and more than 150 municipalities, 600 Indigenous communities, and three international airports. The RCMP do not provide active provincial or municipal policing in Ontario or Quebec. However, all members of the RCMP have jurisdiction as a police officer in all provinces and territories of Canada. could be doing more to bust the scammers.

The CBC Scam Investigation Video
BROADCAST DATE: SEP 21, 2018

The CBC Follow Up & Arrests
CRA Scam Investigation Leads To Major Police Raids In India
October 30, 2018

Society of Citizens Against Romance Scams


RSN Team

a division of SCARSSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims. Visit www.AgainstScams.org to learn more about SCARS.
Miami Florida U.S.A.

 

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FAQ: How Do You Properly Report Scammers?

It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.

Always report scams involving money lost or where you received money to:

  1. Local Police – ask them to take an “informational” police report – say you need it for your insurance
  2. Your National Police or FBIFBI FBI - Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counter-terrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes, including financial fraud. (www.IC3.gov)
  3. The Scars Worldwide Reporting Network HERE or on www.Anyscam.com

This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.


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Visit our NEW Main SCARS™ News & Information Facebook page for much more information about scams and online crime: www.facebook.com/SCARS.News.And.Information

 

To learn more about SCARS visit www.AgainstScams.org

Please be sure to report all scammers HERE or on www.Anyscam.com

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