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Phone scammers on the ropes after call centre bust

Oct 26, 2016 | 10:59 AM

CALGARY – A major police operation in India may have made a major dent in what has been a pervasive telephone scam in Canada.

The Better Business Bureau reports only 25 complaints about the “Canada Revenue Agency” scam in the week following a bust at a call centre in Mumbai in early October. That number is down from 359 complaints in the week prior to the bust, which led to the arrest of 70 people and the questioning of hundreds of others.

“This is very welcome news, not just for us at Better Business Bureau but for all Canadian citizens,” spokesperson Leah Brownridge said in an interview Wednesday with Lethbridge News Now. “Especially newcomers to the country who were a prime target for this kind of scam.”

She said recent immigrants tend to be a particular target for the scammers, because they may not be familiar with the laws or standard procedures for tax collection. The scam sees callers demand repayment of taxes, sometimes in the form of gift cards, and often under threat of deportation or the seizure of children, Brownridge said. The same scammers who pose as CRA agents when talking to Canadians will try to ensnare Americans under the guise of the IRS.

“They want to scare people and they want them to make those quick decisions and not take the time to investigate the actual person and where they say they’re from,” she said. CRA never solicits personal information over the phone, and does not use “robocalls.”

Brownridge hopes the bust doesn’t simply lead to other scammers picking up the work from another location.

“We are really hoping that this is a significant enough of an impact to hammer home that message, especially to these scammers and the call centres overseas that this is something that we’re on to, and that if we can make a bust like this then it is something we can hopefully keep doing if need be.”

Last year Canadians lost nearly $3 million to the scam, making it number one on the BBB’s list.

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