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Judge sounds off on tow truck turf wars and insurance fraud

Judge sounds off on tow truck turf wars and insurance fraud

by Toronto Sun | Apr 26, 2021 | Insurance Fraud, Recent Articles

April 26, 2021 – An Ontario judge has sounded a warning over the wild west of tow truck wars in one of the first court cases stemming from last year’s police crackdown. Justice David Rose has called for the government to step in. “The fake car accident industry...
CFN Original: Seemingly innocuous, address fraud could cost you thousands and possible jail time

CFN Original: Seemingly innocuous, address fraud could cost you thousands and possible jail time

by Admin | Jan 17, 2018 | Financial Fraud

When it comes to address fraud, the concept is fairly simple on paper, but in reality, a fairly innocuous action and thought process could prove hugely financial and legally detrimental to all parties involved.   So you live in Etobicoke, a community in the west-end...
Arrests made in alleged insurance scheme

Arrests made in alleged insurance scheme

by Admin | May 12, 2017 | Featured, Insurance Fraud, Recent Articles

Toronto police have arrested a 54-year-old man in connection to an ongoing insurance fraud investigation. It’s alleged that in May 2016, a man purchased car insurance from another man and believed the insurance to be valid. In April 2017, the victim reportedly...

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