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Public Safety Alert,
Canada Revenue Agency/Bitcoin Scam



Broadcast time: 14:42
Thursday, April 5, 2018

51 Division
416-808-5100


The Toronto Police Service would like to inform the public of an ongoing fraudulent Canada Revenue Agency (CRA) fraud involving Bitcoin.

It is reported that:

- People, who pose as CRA agents, use emails, phone calls and even text messages to get money and personal information from the victims

- often times the suspects make the phone calls seem urgent, and use aggressive language or threats of arrested to scare potential victims into making payments to them

- the victims are instructed to deposit money into Bitcoin Automated Teller Machines

The CRA does not accept Bitcoin as a method of payment. It is also important to know that the legitimate government agencies will never send payment notices or ask for personal information through e-mail, texts or phone calls.

Anyone with information is asked to contact police at 416-808-5100, Crime Stoppers anonymously at 416-222-TIPS (8477), online at www.222tips.com, or text TOR and your message to CRIMES (274637). Download the free Crime Stoppers Mobile App on iTunes, Google Play or Blackberry App World.


For more news, visit TPSnews.ca.



Constable Allyson Douglas-Cook, Corporate Communications, for Detective Constable Peter Brady - 51 Division