Is the requester asking for information I know the CRA already has on file for me?.This would not include requesting your Banking, Credit Card, or other financial information) Is the requester asking for information I would not include with my tax return? (CRA will ask for additional information when reviewing or auditing a tax return.Does this sound too good to be true? (Then it is.).
Am I expecting additional money from the CRA? (If no be suspicious).First and foremost if it is an email it is fake! ( CRA does not email Canadians).Experienced Tax Preparers will know immediately a fake letter and contact CRA with any concerns. When you have received any communication claiming to be from the CRA, you should immediately take it to your Tax Preparer for review. Another common scheme informs taxpayers that their tax assessment has been verified and they are eligible to receive a tax refund. The fraudsters seem to be well aware that when offered money, especially from the CRA, Canadians let down their guard.Īgain remember CRA does not email Canadians.Īn email scam that has been recently circulating notifies taxpayers that a complaint has been filed against them due to their involvement in a tax evasion scheme and requests the taxpayer provide financial reports for verification. Some of these scams ask for this personal information directly, and others refer the taxpayer to a Web site resembling the CRA's where the person is asked to verify their identity by entering personal information. The CRA does not email Canadians and request personal information.ĬRA is warning Canadians that they should especially beware of phishing scams asking for their personal information, such as a social insurance, credit card, bank account, and passport numbers. Email scams may also contain embedded malware, or malicious software, that can harm your computer and put your personal information at risk of compromise. These are phishing scams that could result in identity thefts. The Canada Revenue Agency (CRA) is warning Canadians to be careful of emails, voice mails, even mail claiming to be from the CRA. Fraud, Phishing Scams and Canada Revenue Agency.
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