Stay Alert: Protect Yourself and Your Business from CRA-Related Scams
In today’s digital landscape, fraudsters are becoming increasingly sophisticated in their attempts to steal personal and financial information. As a trusted accounting firm, we want to ensure our clients are informed and protected. Staying aware of the latest scams targeting taxpayers is a crucial step in safeguarding your identity and finances.
When in Doubt, Reach Out
If you ever receive a suspicious message or call claiming to be from the CRA, don’t ignore it—but don’t engage either. Instead, log into your CRA account directly to verify any claims. The CRA also provides a list of official phone numbers you can use to confirm who is contacting you.
And remember: you’re not alone. If you're unsure whether a communication is legitimate, contact our office. We’re happy to help verify CRA correspondence and ensure your information stays secure.
Common CRA-Related Scams to Watch For
Stay informed about the latest tactics fraudsters are using to impersonate the CRA and steal personal information. Here are some of the most common scams currently circulating:
🔹 CRA Payment Scam via Text Message
A text message includes an image of the Government of Canada logo.
Claims to offer a CRA Interac® e-transfer.
Includes a link to a fake sign-in portal mimicking financial institutions.
🔹 Messages Containing Personal Information
Appears to be from the CRA.
Requests payment or includes a suspicious link.
Contains personal details like your name, date of birth, or SIN to appear legitimate.
🔹 GST/HST Tax Refund or Credit Scam
Sent via text or email.
Claims you're eligible for a GST/HST refund or credit.
Asks for personal information to “process” the refund.
🔹 Scam to Access CRA Accounts
Message claims there’s an error with your CRA account.
Prompts you to reply with “HELP.”
Follow-up messages request personal information to gain access to your account.
🔹 Identity Theft and Fraudulent Tax Returns
Threat actors steal login credentials.
File fake tax returns in your name.
May result in financial loss or CRA complications.
🔹 Fraudulent Tax Documentation
Watch for unusually high deductions or inconsistencies in income history.
Examples include deductions exceeding annual limits or sudden spikes in reported earnings.
These may be attempts to claim unwarranted refunds or benefits.
How You Can Stay Protected
Verify communications: The CRA will never ask for personal information via text or email.
Monitor your accounts: Regularly check your CRA account and financial statements for suspicious activity.
Report scams: If you suspect fraud, report it to the CRA and the Canadian Anti-Fraud Centre.
At MAM CPA, we’re here to help you navigate these challenges. If you have questions or concerns about your tax documents or CRA communications, don’t hesitate to reach out.