Bank Account Emptied of More than $25K After Ontario Woman Put Banking Info Into Fake CRA Website

Bank account emptied of more than $25K after Ontario woman put banking info into fake CRA website

Ruth Jean of London, Ont., recently wanted to open a business account with the Canada Revenue Agency.

He paid $13,000 in taxes through a company listed on the CRA’s website — but the money disappeared

Rodney Conlon eventually got a refund through PaySimply and Amex, but still wonders exactly what went wrong

Delhi HC Allows Canada To Recover ₹65.9 Cr From Ex-Official Sanjay Madan’s Indian Bank Accounts In Fraud Case

In a significant international legal development, the Delhi High Court has granted permission to the Canadian government to recover ₹65.9 crore from the Indian bank accounts of Sanjay Madan, an Indian-origin former Canadian bureaucrat convicted in a major embezzlement case. The order was passed by Justice Manmeet Pritam Singh Arora on June 23, directing IndusInd Bank and RBL Bank to complete Know Your Customer (KYC) formalities prior to remittin…