The RCMP is tracking leads and IDing potential Canadian suspects in preparation for an “imminent” arrest in the recent Canada Revenue Agency phone scam case, officials say.
The perpetrators’ modus operandi is simple. The robotic voice behind the phone call warns recipients that if they don’t pay up as soon as possible, they'll be hit with lawsuits and visits by the police. Usually, people can identify it as an obvious scam, but the specific types of victims that the calls are aimed at—namely, newly arrived immigrants or elderly citizens—tend to be more likely to transfer the money that the scammers have set their sights on.
To date, the scam has stolen more than $10 million from people who fell for it, which would render it one of Canada’s largest national cyberscams of all time.
Now, the RCMP say they are intensifying their efforts to catch the criminals in the act. CBC reports that the investigation has become a multinational operation: officers aren’t only tracking down suspects in Canada, but also stationing themselves in parts of India, where they’ve managed to trace most of the scam calls back to.
“They may have other jobs that they’re working, but at the same time there is a sideline, if you will, of receiving proceeds from the CRA scam.”
Authorities have said that arrests of the suspects on the Canadian side are likely to happen soon.
CRA’s Advice to Potential Victims
The Canada Revenue Agency, which the scammers have been posing as agents of, has been giving advice to vulnerable Canadians who may be targeted by the calls.According to the agency, the easiest way to tell if a call is fake is by paying attention to what the automated voice is saying: real calls will never use threatening language or outline consequences for not paying on time, they said, and CRA agents won’t ask for detailed personal or financial information over the phone.
Instead, official CRA calls may ask for simple information like names and birthdays for the purposes of verifying identity as well as specific account details in the case of business enquiries.