Though U.S. President Donald Trump insists he did nothing wrong on his taxes, experts say he could be on the hook for tens of millions of dollars in civil fines if state and federal authorities substantiate a New York Times report that found he and his family cheated the IRS for decades. Continue reading →

As taxpayers are submitting their information, fraudsters who impersonate the Canada Revenue Agency (CRA) attempt to take advantage of this timing to appear legitimate to potential victims either through the phone or email contact. Continue reading →

Alexander Wiafe — who was convicted of fraud over $5,000 — was purportedly in the business of importing and exporting used clothing. Continue reading →

Filing early spares you a lot of headaches Continue reading →

More details about the secret offshore holdings of Canadians have been revealed in a new trove of leaked documents from the same group of media outlets that released the so-called Panama Papers. Continue reading →

The Canada Revenue Agency won’t say if it is following Denmark’s lead and paying people for information linked to the so-called Panama Papers, but the agency did confirm it has compensated 20 informants over the last two years. Continue reading →

Police are warning the public and retailers after scammers pretending to be from the Canada Revenue Agency defrauded a 66-year-old Oshawa woman of more than $12,000 in iTunes gift cards. Continue reading →

You won’t find the name Justin Trudeau in the leaked documents that sparked an international furor over tax avoidance, the prime minister insisted Thursday during a brief stop in northern Ontario. Continue reading →