by L Poole | Nov 22, 2021 | Breaking News, Featured, From Investigation Counsel PC, Insurance Fraud
Project Platinum investigation targeted corrupt tow truck operators and their various extensions into the car repair, rental and physiotherapy service providers. On March 20, 2020, Filippo Genova, who was a principal target of Project Platinum, was heard on the...
by L Poole | Oct 25, 2021 | Breaking News, Featured, Insurance Fraud
Canada’s housing market is on a rise with large numbers of people having moved in the past year or planning a move. With relocation comes a lot of address updating. It’s important not to forget about updating your address with your insurance...
by L Poole | Sep 29, 2021 | Breaking News, Featured, Fraud Prevention, Insurance Fraud
The insurance Bureau of Canada(IBC) board of directors approved the relocation of its Investigative Services (IS) division to the Équité Association. Équité is an anti-insurance fraud not-for-profit group that was established in February. Équité combines the...
by CBC News | Jun 21, 2021 | Insurance Fraud, Recent Articles
June 21, 2021 – A CBC investigation in Montreal, Saskatoon, Winnipeg and Calgary has found that some massage therapists who are members of professional associations are offering sex for sale. Those same businesses also provide receipts to clients so they can be...
by CBC News | Jun 21, 2021 | Insurance Fraud, Recent Articles
Jun 21, 2021 – Insurance and towing industry officials are raising the spectre of fraud and corruption — and higher insurance premiums for consumers — while weighing in on opposite sides of a proposed tow truck bylaw in Cape Breton Regional Municipality. In a...
by Insurance Business Magazine | Jun 2, 2021 | Insurance Fraud, Recent Articles
June 2, 2021 – The Insurance Bureau of Canada (IBC) has lauded the Ontario government for the passage of new legislation that addresses road safety and auto insurance fraud issues in the province. The Moving Ontarians More Safely Act, 2021 (MOMS Act) was...