Jerome Hallé of Groupe Hallé Assurance Services Financieres charged with 35 offenses including dishonest conduct, making false statements and misappropriation of premiums
A gymnast with back trouble, a flying toilet roll holder, an invented wedding engagement and an invisible wall were among the record number of fraudulent insurance claims detected by insurers in 2010 according to figures released by the ABI
Quebec’s regulator seeking $12,000 in fines from Georges Younes who is accused of acting illegally as a claims adjuster without holding any certifications
FSCO charges Ontario Disability Management Inc. and three individuals in two auto insurance fraud offences
Nationally – and for the first time since 2002 – thieves preferred domestic makes over foreign brands
Ontario is cracking down on auto insurance fraud – which will go on to benefit drivers through lower insurance premiums and increased road safety by reducing the number of staged accidents
Insurer claims five companies perpetrated insurance fraud against it by engaging in false billing and other fraudulent behaviour
Bureau seeks administrative monetary penalties of $11.55 million, corrective notices and restitution for victims of scam
“There is a fine balance to be struck in weighing a citizen’s privacy interests and the use of personal information for law enforcement,” said B.C.’s Information and Privacy Commissioner Elizabeth Denham
Scam artist disappeared days before his sentencing hearing for defrauding the federal government health insurance plan
The case arose in 2005 when lawyer agreed to help transfer money for an apparent businessman in Taiwan – someone he didn’t know
Organized crime is exploiting the trucking industry to move money, drugs and people
Database will allow insurers to share information on known fraudsters
The response of police as Stanley Cup celebrations in Vancouver descended into a destructive riot has driven public debate about what happened, but the two men responsible for an independent review of the riot say it’s not their only focus. The province has appointed John Furlong, former head of the Vancouver Olympic committee, and Doug Keefe, a [...]
Six charged after police and IBC investigations found evidence of staged accident in Vaughan, Ontario
Software will help police identify and prosecute those involved in the June 15 Stanley Cup riot in Vancouver
Vancouver turned into a riot zone following Game 7 of the Stanley Cup Finals. FirstOnSite Restoration was there to help The Bay clean up and minimize losses from looters
Civil forfeiture returns $190,121 to 37 Ponzi scheme victims
FSCO charges Misha Saltanov with knowingly making false or misleading statements to an auto insurer
