Canada: tax refunds claimed with stolen identities

Stolen accounts and identities were used to claim $40 million in bogus tax refunds. Victims often notice only when their own tax filing is blocked.

Warning signs

  • Unexpected confirmation emails from the tax office
  • Login alerts for government accounts
  • Refund sent to an unknown account

What to do

Lock the government account, change passwords and report identity theft.

Source: CRA duped in $40M bogus tax refund case