this post was submitted on 14 Nov 2024
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Back in 2011 when I left my husband I had to provide two letters from social workers that verified the separation was real, and 6 months of bills verifying my new address.
Why don't people claiming a $40 million tax refund have to do the same?
Great. Damn. Question.
The article explains,
In other words, they did have to do the same thing, but instead of spending lots of time and money on the real thing (which was impossible for them anyways because - you know, they're scammers) they did it for free with tools like photoshop.
Now, the lack of verification is probably a new thing post covid - if someone had tried this back in 2011 I'm guessing the CRA would have attempted to verify, caught that they were sham documents, and serious consequences would ensure.
Or ... and hear me out here ... the CRA has never spent as much time and money on auditing/verifying the taxes of the rich as they have the taxes of the poor and lower middle class.
Just ask single mothers whose child tax benefit gets cut off for no reason.
Hmm... well that's disappointing. I know the IRS in the US does this (as per https://www.propublica.org/article/irs-sorry-but-its-just-easier-and-cheaper-to-audit-the-poor ) was hoping Canada was made of stronger stuff.