Topic tag
Fraud
91 Articles
Two insurers pay out close to $64-million in commissions in fraudulent scheme
June 13, 2025

Industry-wide fraud detection effort expands
June 9, 2025

Export of stolen vehicles: Inspection powers to be strengthened
June 6, 2025

Misappropriation leads to $10,000 fine
May 7, 2025

Forged claims experience letters earns former agent maximum allowable penalty
May 7, 2025

Ontario regulator levies $100,000 penalty for unlicensed activity
May 2, 2025

Fraudulent vehicle insurance claim ends with charges and sanctions
April 29, 2025

Penalty ordered in education cheating scheme
March 31, 2025
