A platform to better detect and prevent insurance crime

The tool, presented as a “groundbreaking approach”, will be accessible in January 2024.

P&C | November 08 2023 10:37AM
Registered representative sanctioned for helping to move money out of China

Made arrangements with friends and family and used personal funds to complete client deposits.

INVESTMENT | November 06 2023 10:51AM
Regulator levies fine of $125,000

Misappropriation, outside business activities also result in permanent ban from registration.

INVESTMENT | November 03 2023 03:55PM
Autobody shop banned from making insurance repairs by regulator

Aviva stages collisions to investigate repair fraud.

P&C | October 23 2023 09:00AM
Tribunal sets aside regulator’s decision and reduces disgorgement order

Finds that a permanent ban from registration was not harsh or excessive.

INVESTMENT | October 17 2023 03:50PM
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Inflation and theft pressuring auto insurance profitability

Pre-pandemic business levels, high competition and regulatory premium caps impacting the sector.

P&C | October 17 2023 10:51AM
Offer to pay off client ends in sanctions

Pandemic redemption thwarted by incomplete know your client information.

INVESTMENT | October 13 2023 10:12AM