Canada Revenue Agency scam backfires, three from Brampton now face charges
Published May 6, 2021 at 8:09 pm
Three Brampton men have been arrested for allegedly trying to extort money from an 80-year-old by using the Canada Revenue Agency (CRA) scam.
Charged with extortion, conspiracy to commit an indictable offence and possession of property obtained by crime over $5,000 are 19-year-old Taranveer Singh, 19-year-old Ranveer Singh, and 21-year-old Chamanjyot Singh. All three are from Brampton.
York Regional Police say they uncovered the plot after finding out an 80-year-old woman received a phone call from someone claiming to be from the CRA.
The woman was instructed to withdraw $10,000 from the bank and to send it to an address in Brampton.
“The victim has told that if she didn’t pay she would be arrested,” said police in a released statement.
Aware of what was happening, police monitored the delivery and when a man arrived to pick up the package of money he was taken into custody. A follow-up investigation found that others were involved and additional arrests were made.
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All the money was recovered and returned to the woman.
The three men arrested are expected to appear next month in a Newmarket courtroom.
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