• Breaking News: FTX Crypto Exchange Collapse
Canadian Fraud News Inc. | Fraud related news | Fraud in Canada
  • Home
  • Information Wanted
  • Investor Notices
  • Sections
    • Construction Fraud
    • Consumer Fraud
    • Corporate Fraud
    • Employee Fraud
    • Immigration Fraud
    • Insurance Fraud
    • Investor Notices
    • Mortgage Fraud
    • Online Fraud
    • Power of Attorney Fraud
    • Romance & Relationship Fraud
    • Spiritualist & Psychic Fraud
  • WhistleBlowers
  • Contact Us
    • About Us
    • Advertise With Canadian Fraud News
Select Page
Naseem Jamil, Hamilton auto repair shop owner charged with fraud

Naseem Jamil, Hamilton auto repair shop owner charged with fraud

by Admin | Jun 16, 2017 | Insurance Fraud, Recent Articles

Naseem Jamil, the owner of a Hamilton auto repair business is facing fraud charges following an investigation into fraudulent insurance and vehicle safety certificates linked with the business. Hamilton police alleged the fraudulent documents were being issued from T...

Search Our Blogs

Related Posts

  • Auto insurance fraud costs Canadians billions annually

    The Insurance Bureau of Canada (IBC) is highlighting that everyone can play a role in…

  • Alleged voter fraud in Hamilton PC riding

    Two candidates in the Hamilton West-Ancaster-Dundas PC race are claiming voter fraud after a heated…

  • Ontario drivers struggle to identify auto insurance fraud

    A recent survey of Ontario drivers raises concerns about their abilities to recognize, report and…

Tweets by CanadaFraudNews

Contact us

350 Bay Street , Suite 1100

Toronto, Ontario, Canada

Staff@Canadianfraudnews.com

Resources

  • BBB Scam Tracker: fraud mapped out
  • LexisNexis: Identity Fraud Prevention Playbook
  • ACFE: Fraud Risk Management Guide
  • Offshore Leaks Database
  • Canadian Securities Administrators

Who To Contact

  • Canadian Anti-Fraud Centre
  • Investigation Counsel PC: Fraud Recovery Lawyers
  • Better Business Bureau
  • Competition Bureau
  • FBI Internet Crime Complaint Center (IC3)
  • Facebook
  • Twitter