Nov. 7, 2018 - The British Columbia Securities Commission (BCSC) has issued a notice of hearing alleging that three leaders of a once fast-growing insurance group committed fraud by getting hundreds of people to purchase unsecured loan agreements. The BCSC alleges...

May 25, 2018 (Courtesy of CBC.ca) - Can insurance companies secretly plant cameras in a private business in the hope of catching it doing something wrong? That's the question an Ontario court will deal with next month as it determines whether criminal charges should...

March 12,2018 (Courtesy of the Canadian Press) - Workers at auto body shops deliberately damaged cars, installed used parts but billed for new ones, or invoiced for phantom repairs, according to an investigation by a Canadian insurer that is calling on government to...

March 6, 2018 (Courtesy of Insurancemag.com) -  Fraudsters will always find a way to cheat the system. All lines of business are vulnerable to the crime, including insurance, and organizations worldwide face the sometimes cumbersome task of continuously fortifying...

Donald Cameron took a car for a test drive on Monday afternoon, and the salesman says he is still waiting for him to come back. It wasn't the first time the folks at A+ Auto Centre had seen Cameron on their lot, but as the hours ticked by on his test drive, they began...

Data analytics is a powerful tool in the fight against fraud, and the Canadian auto insurance industry has a powerful ally in that regard. In an interview with Property Casualty 360°, Chris McKibbin – a partner in the fraud investigation, recovery and enforcement...

The Cobourg Police Service has charged a man with transportation fraud after responding to an assault which initiating an investigation. On Dec. 24 at approximately 4:40 a.m., officers responded to a residence near the downtown core for a report of an assault. Police...

A Chinese-Canadian businessman was charged Thursday in connection with an alleged fraud and money-laundering case involving hundreds of millions of dollars and thousands of investors in China. Edward Gong, who lives in Toronto’s North York neighbourhood and has...

Members of the Royal Canadian Mounted Police (RCMP) Toronto West Financial Crime Unit, working on a complaint from Employment and Social Development Canada (ESDC)/Service Canada, have charged two individuals with various offences related to overpayment of Old Age...

A new report published by Aviva car insurance puts forth the claim that an extra $2 billion a year in added costs due to rising insurance fraud. The study was conducted by Pollara Strategic Insights, using electronic interviews conducted with citizens from all 10...