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Facebook brags lead to BC man’s insurance fraud confession
A Williams Lake man may be thinking twice about what he posts on social media websites after a series of Facebook posts and messages led to an ICBC fraud investigation
Tag: "Fraud"
MPI’s top five frauds of 2011 – Number 2
Coming in at second spot in MPI’s top five frauds of 2011 is a case where a driving lesson may have helped a fraudster get away
Presumed-dead insurance fraudster arrested in Winnipeg
Winnipeg police arrest man trying to fill forged prescription and discover his fugitive status in the United States
MPI’s top five frauds of 2011 – Number 3
Coming in at third spot in MPI’s top five frauds of 2011 is a case that crosses provincial – and legal – boundaries
MPI’s top five frauds of 2011 – Number 4
Coming in at fourth spot in MPI’s top five frauds of 2011 is one the case of one cab driver who just wanted to keep working
MPI’s top five frauds of 2011 – Number 5
Coming in at fifth spot in MPI’s top five frauds of 2011 is one semi-trailer driver who wasn’t so injured after all
Pink slip fraud on the rise
RIBO says there has been an increase in the number of pink slip frauds reported by member brokers
Fugitive insurance fraudster sentenced to seven years in prison
Emmanuel Feuerwerker, still on the lam, sentenced in absentia for his role in $620,000 fraud scam
Financial Consumer Agency of Canada warns of scam
FCAC says telephone calls and suspicious websites are likely phishing scams
York police dismantle $10 million fraud ring
Investigation identified suspects who had used fake passports to defraud banks, staged motor vehicle collisions to defraud the insurance industry and leased vehicles under aliases in order to defraud leasing companies
BC man sets car on fire, makes insurance claim
24 year-old man bought new vehicle expecting payout for ‘stolen’ vehicle
60 Years in Prison for $100M Insurance Fraud
By ILSTV Staff on Oct 04, 2011 in Crime & Justice
Adley Abdulwahab was convicted of 15 counts of conspiracy, securities fraud, money laundering, and wire fraud by a Richmond jury in June.
In-House Fraud Goes Undetected
Companies need to be more aware of the possibility of an employee being fraudulent.
World’s largest accounting firm sued for $7.6 Billion
The world’s largest accounting and consulting firm Deloitte Touche Tohmatsu Ltd., is being sued for its alleged failure at detecting fraud during audits at Taylor, Bean & Whitaker Mortgage Corp, (TBW).
Fraudsters ordered to repay ICBC over $344,000
Four people were found liable for various parts of a broad conspiracy to disguise and re-sell 14 stolen vehicles between 2002 and 2003
Duped lawyer, not bank, ruled liable for losses in money transfer scam
The case arose in 2005 when lawyer agreed to help transfer money for an apparent businessman in Taiwan – someone he didn’t know
Insurance fraud investigators donate $10,000 in memory of slain Louisiana agents
By ILSTV Staff on Jun 29, 2011 in Agriculture
Memorial fund set up to recognize work of two agents killed while investigating a fraud in Ville Platte, Louisiana
York police charge six in auto insurance fraud
Six charged after police and IBC investigations found evidence of staged accident in Vaughan, Ontario
PayPal’s tips to avoid online fraud
View the video here on your mobile device. Narrator: Canadians love to shop and online shopping is quickly becoming the norm. Recent studies found that 40 percent of Canadians shop online and spend more than $40 billion each year. However, countless others become the victims of online fraud. The Canadian Anti-Fraud Centre estimates that as [...]
