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CRA duped in $40M bogus tax refund case. Why did it take a big bank to notice?

In 2023, a Canadian taxpayer logged into his Canada Revenue Agency account, falsely amended previous tax returns and wrongly claimed he was owed more than $40 million in refunds. Without verifying any of the newly filed tax slips, the Canada Revenue

By: cbc.ca

Oct 30 2024
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CRA duped in $40M bogus tax refund case. Why did it take a big bank to notice?

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Attempts to put Trudeau leadership question to rest only making caucus tensions worse, MP says