Toronto News

toronto fraud

Toronto Man Earns 5 Years in Prison for Claiming $1M in Fraudulent Tax Refunds

A man from Toronto was recently sentenced to a 5-year prison stay for claiming about $1 million in fake tax refunds.

According from the CRA, Toronto resident Alexander Wiafe filed 8 quarterly GST/HST returns and claimed refunds for expenses that were fraudulent or fictitious. He fraudulently claimed almost $1 million worth of Goods and Services Tax and Harmonized Sales Tax refunds for about a year.

fraud toronto

Moving Companies Investigated for Fraud by Toronto Police

Anyone who has moved houses can attest as to how stressful a move can be. There?s always the chance of forgetting some valuable items, bills to settle, packing, unpacking, and getting used to your new neighbourhood. Being extorted by the moving company you hired to make your life easier certainly isn?t one of the stresses you?re expecting to handle when you make your move!