Revenue Canada Report Fraud

In addition the stop international tax evasion collects tax revenue lost do to illegal international tax shelters.

Revenue canada report fraud. Request a copy of the written report. If you reported the fraud over the phone or in person you ll need a copy of the written report for your records. If you file your report online you ll be able to print off a copy immediately. National leads centre canada revenue agency 200 town.

How to report and send supporting documents. After you send a lead you cannot take it back. If your information is related to canadians cheating taxes internationally you have to submit it under a different program the offshore tax informant program. If you suspect a person business or charity of tax or benefit cheating in canada report them to the canada revenue agency cra by submitting a lead to the leads program.

The canada revenue agency cra has set up five offices nationwide to deal with cases of suspected tax abuse or fraud. Thank you for helping to fight tax or benefit cheating. You may need to show the written report to financial institutions as you clear up any damage caused by the fraud. Other ways to report a new lead.

The canada revenue agency has opened its snitch line to reports of fraudulent claims relating to the cerb fund and other covid 19 financial relief benefits. The cra building is seen in ottawa. You can report someone else or you can report mistakes or incomplete information on your own taxes.