Myth #8 The CRA uses email to conduct e-audits. The Facts The CRA has been made aware of what appears to be an email audit scam currently going on in the United States. Although the CRA is not aware of any confirmed cases of such scams in Canada, we would like to alert Canadians to act prudently should they receive a similar email. Heres how a similar scam might work in Canada: A taxpayer would receive an email using Canada Revenue Agency e-audit as the subject line, giving the appearance that it was sent by the CRA. The recipient/taxpayer would be instructed to fill out a questionnaire and return it within 48 hours to avoid penalties and interest. The fraudulent questionnaire would require the taxpayer to provide his or her social insurance number, bank account numbers, and other confidential information. Once the scam artist has this confidential information, the taxpayer is a potential victim of fraudulent activities. The CRA does not notify taxpayers about pending audits by email, nor does it conduct e-audits. Taxpayers should never respond to a request for confidential information without first confirming the identity of the requestor and assuring themselves that the requestor is legally permitted to request such information. The CRA is committed to safeguarding the confidentiality of all taxpayer information. Because the Internet is not a secure medium of communication, the CRA does not use it to communicate with clients unless the taxpayer has first provided permission. If you receive such an email, please contact your tax services office. Date modified: 2012-01-23
Posted on: Mon, 26 Jan 2015 09:56:17 +0000
Trending Topics
Recently Viewed Topics
© 2015