by Admin | Sep 22, 2017 | Corporate Frauds, Featured, Recent Articles
The Toronto Transit Commission (TTC) is suing Manulife Financial for alleged negligence in connection with a benefits fraud scheme that was discovered three years ago. Since the fraud operation came to light, 170 TTC employees have been dismissed or have retired or...
by Admin | Jul 22, 2017 | Employee Fraud, Featured, Recent Articles
Ten Toronto Transit Commission (TTC) employees have been charged in connection to a multi-million dollar benefits fraud scam, Toronto police say. The charges come after the transit agency and Manulife Insurance filed a complaint in January 2015 alleging some employees...