How to stay safe from mail thieves and fraudsters this tax season

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“Telephone scams often start with an automated, computer-like voice telling you to press the number #1 for an important announcement from CRA. People who press one are then connected to a fake CRA agent. One of the first things they will do is ask your name,” said DeVries.

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DeVries also mentions that the caller will usually sound irritated or aggressive, and give you false threats, ending the call by telling you that if you don’t pay a fine you face arrest.

As for mail thieves, DeVries says they are much more hands-on, “these people love to get your personal information. In the worst of these cases, they will apply for credit cards and bank accounts in your name and then rack up huge bills that you might only discover once collection agencies start calling you.”

Tips to avoid the CRA Tax Scams:

• The CRA will not call and threaten you to pay a tax debt
• The CRA will not call, leave a voice message, text or email you advising of a warrant of arrest for a tax debt
• The CRA won’t request that you pay a tax debt through the use of cryptocurrencies such as Bitcoin or gift cards
• The CRA will not have you deported if you do not pay an owed tax debt
• If something feels suspicious or unusual hang up the phone

Tips to avoid becoming a mail theft victim:

• Collect your mail frequently
• If you plan to travel, have a friend or trusted neighbour collect your mail
• When you change your address, make sure to notify your mailers
• Before recycling, shred documents that contain personal info.
• Report suspicious activites around mailboxes to police