Harvey Cashore,

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CRA leadership knew of major gaps in fraud detection as agency paid out bogus refunds, records show

CRA leadership knew of major gaps in fraud detection as agency paid out bogus refunds, records show

Revelations come as revenue minister set to testify at parliamentary committees. In early 2024, senior officials at the Canada Revenue Agency were so concerned it had wrongly authorized bogus refunds of tens of millions of dollars that they wrote confidential briefing notes stating that the agency was plagued by significant "gaps" in its ability to spot — and stop — scammers, records show.

CRA duped in $40M bogus tax refund case. Why did it take a big bank to notice?

CRA duped in $40M bogus tax refund case. Why did it take a big bank to notice?

Privacy commissioner launches investigation into Canada Revenue Agency. In the summer of 2023, a Canadian taxpayer logged into his Canada Revenue Agency account, falsely amended previous tax returns and wrongly claimed he was suddenly owed more than $40 million in refunds.

Tens of thousands of taxpayer accounts hacked as CRA repeatedly paid out millions in bogus refunds

Tens of thousands of taxpayer accounts hacked as CRA repeatedly paid out millions in bogus refunds

Agency admits it vastly underreported cyberattacks against Canadian taxpayers to Parliament. At the height of this year's tax season, the Canada Revenue Agency discovered that hackers had obtained confidential data used by one of the country's largest tax preparation firms, H&R Block Canada. Imposters used the company's confidential credentials to get unauthorized access into hundreds of Canadians' personal CRA accounts...