Jul 17th, 2020, 23:21
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Senior Member
 
注册日期: Aug 2011
帖子: 326
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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 |
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Jul 18th, 2020, 12:06
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只看该作者 #7 | |
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转啊 转啊转
  
注册日期: Jul 2007
帖子: 34,089
积分:5
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声望: 24936019
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引用:
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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Jul 18th, 2020, 22:54
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只看该作者 #19 | |
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转啊 转啊转
注册日期: Jul 2007
帖子: 34,089
积分:5
精华:2
声望: 24936019
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引用:
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 |
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