谁干的,给我站出来~
不清楚谁认识这个不要脸的骗子,有人上当投简历没?
A Calgary man has been charged in connection to an employment scam that involved filing 317 false tax returns that claimed more than $760,000 in refunds. The Canada Revenue Agency says Chun Chu, also known as Ted Zhu, was charged on Thursday with one count of claiming a refund to which he or other people are not entitled to and two counts of fraud over $5,000, according to a news release Friday. Zhu is alleged to have set up fake job postings to gather the personal information of those who responded, according to the agency's release, which is based on court records. He then allegedly used the information to electronically prepare, print out and file at least 317 personal tax returns. The tax refunds he claimed totalled more than $760,000. Zhu attempted to have those refunds deposited into bank accounts he controlled, the CRA says. The CRA is responsible for investigating suspected cases of tax evasion, fraud and other serious violations of tax laws. It also recommends cases for criminal prosecution. In 2019-20, the prosecution conviction rate for tax-related crimes was 94 per cent, according to the agency. https://www.cbc.ca/news/canada/calga...scam-1.5654217 |
也算是个人才
:tired: |
貌似咳鸡周四后奏木有露面拱粪了。
唉,可怜的鸡呀, 不义之财不可取啊! 介么浅显的道理都不懂,也算“人材”???? 那冒充领馆,快递打电话的,算啥材? :tired: |
一直有的手法 但前人是会计所和当事人合谋, CRA 很难发现问题
他这个 除非预计好了 收到$$ 立马离开加拿大,不然太好捉了吧 是小天真的说 |
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怪怪的。 |
网上公开的简历太多了,用得着专门骗简历?
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这是个很奇葩的benefit 它有个退税最高阈值 赚比那个数多或比那个少 退税都会少 我是做报税义工时发现的,理论上 结合个人最低免税额 建模计算 也能得出这个漏洞的使用方式 不知道税局是不知道这事儿 还是有其它考量 https://www.canada.ca/en/revenue-age...s-benefit.html 应该就是被利用的人举报了 才曝光的 如果他和被利用人 合作 55分,得个38万 税局都找不了他 |
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还有一点, 常规payroll才预扣个人收入税, 小公司 自雇5的 自己报税哒
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这次被生擒,免不了要捡肥皂了。做骗子也不容易啊,看来:tired:
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没过一百万 guji只是fine的说 好可惜
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搁古代,还可以选择认罚还是认打:tired:
话说,入狱也没啥。有囚犯厉害,还可以忽悠到其他囚犯和女狱警为他服务,live like a king. 就看这厮骗术如何了 |
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就这做法 除非颜值扛着 感觉专业技术,,,不过关
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看样子这哥们骗术没有经过培训,自学成才,能这样不错了。:tired:
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我来晚了,惭愧惭愧~
犬子在3楼已经通知大家了,确实是我干的,一时糊涂呀。犬子无能,我老两口倾尽毕生积蓄,送他移民,结果跑加拿大刷碗来了,可悲可叹呀。还特么跟我们说民主的碗,越刷越高兴。他娘整天以泪洗面,担心如何养老,我想来想去,就铤而走险了,追悔莫及呀。 |
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760000/317=2397.476340694006 当然还有其他啦 disability700, 环境税666 etc 我已经大概模拟了都有啥 不过 不列出来了 怕有copycat 一个完整情景 大概是这样的 虚拟一个公司,post 三五个工作, 收到简历,做一次面试/笔试沟通,一次offer沟通,一次reference收集沟通 开始电子报税准备,设立一个账户,填大概6/7个页面,生成书面报税单,填写收钱账号,打印,寄出 收钱 基本 一个case 16个动作,一个动作平均收益$150 不如炒垃圾股咧 还不用犯法 |
加拿大法的fraud over 5k的刑罚挺奇葩的,要看总额多不多,受害人数是否众多 是否有其他协同罪行
这个case 看起来是317人 但实际的受害人只有CRA,他只是欺诈 没有伪造文书之类的重罪,还掐好不过100w 官怎么判 真难说 咱留意一下 最后会不会坐牢 |
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