With help from police in India, the Mounties say they have dismantled three major operations there and arrested a dozen people here in Canada who are involved in the scheme. The RCMP has counted 4,000 victims who have lost $15 million. Virtually none of the money has been recovered.
Tammy Branch, a director-general at the tax agency, says the CRA will never call or leave voice mails using aggressive language or threatening arrest.
Branch says agents will sometimes phone when they’re looking for more information but requests for payment are always in writing.