Canada Scams

Canada Scams - Politics, Business, Civil, History - Posted: 30th May, 2007 - 4:49pm

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Post Date: 6th Jan, 2007 - 2:36am / Post ID: #

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Canada Scams

TAXPAYERS BEWARE: CANADA REVENUE AGENCY WARNS OF NEW SCAM

Scam artists are calling and e-mailing the public, falsely claiming to be government officials, the Canada Revenue Agency said Thursday.
Ref. https://www.cbc.ca/consumer/story/2007/01/0...venue-scam.html

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30th May, 2007 - 4:49pm / Post ID: #
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Scams Canada

What I do not understand about this is how can you be fined $1,000,000, but at the same time cause $136,000,000 in trouble? It is almost like an incentive for future criminals.

QUOTE
MONTREALER FINED $1 MILLION FOR TELEMARKETING SCAMS

A Montreal man was fined $1 million Tuesday for his role in a telemarketing scam that generated more than $136 million in fraudulent sales.
Ref. https://www.cbc.ca/canada/newfoundland-labr...eting-fine.html


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