Do not provide any information and instead contact Canada Revenue Agency at the link provided. The Canada Revenue Agency does not operate in this manner. The fraudster alleges that money is owed for income tax and claims that the issue can be resolved with an advance fee. Similar to Bank Inspector Fraud, the recipient is contacted by a fraudster claiming to work for the Canada Revenue Agency. Do not provide any information and instead attend your bank and speak with a trusted employee you know. Legitimate banks do not operate in this manner. ask questions in order to obtain personal information or banking information in order to gain access to the recipient’s bank account.obtain an advance fee for a banking issue in which money is owed or claim that a fraud has occurred and they can retrieve the money but require an advance fee before doing so.The fictitious employee will either try to: These occur when a recipient receives a letter, email or phone call from a fraudster claiming to be a bank employee. The victim loses the upfront fee they have paid and is not able to rent the property they thought they had secured with the payment. Rental fraudsters often target students looking for university accommodation. In reality, the property does not exist, has already been rented out, or has been rented to multiple victims at the same time. Rental fraud happens when would-be tenants are tricked into paying an upfront fee to rent a property. These involve materials forwarded to the recipient by way of mail or private carrier in which the information is either false, deceptive or misleading and causes the recipient to act on the information by providing an advance fee. Some of the more common types of frauds are listed below. Advance fee fraud is when fraudsters target victims to make advance or upfront payments for goods, services and/or financial gains that do not materialize.

Canada revenue agency scam