Using digital identification to tackle fraud

With some provinces creating standards, those working in the space call for entities to move together.

SOCIETY | October 11 2023 10:39AM
Client complaint about forged signature leads to trouble with regulator

Agent conducting five credit checks on a client without their knowledge sanctioned by insurance council.

INVESTMENT | September 21 2023 04:02PM
Former agent fined $110,000 for theft and fraud

She admitted to requesting payments from clients before depositing those payments into her personal bank account and for…

P&C | October 21 2021 04:00PM
Regulator issues fraud alert

The Investment Industry Regulatory Organization of Canada is warning investors against fraudsters claiming to be legitim…

INVESTMENT | August 27 2021 02:24PM
Broker loses license following fraud charges

A regulator revoked a general insurance broker’s certificate of registration and fined him $10,000 after he was charged …

P&C | July 29 2021 11:56AM
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Regulator warns investors about fake financial websites

Fraudsters are impersonating trusted, regulated institutions through many channels, including phishing websites.

INVESTMENT | July 27 2021 04:46PM
Advisor sent to prison for evading income tax

Advisor who failed to report more than $2 million in taxable income sent to prison.

ENTREPRENEURSHIP | July 23 2021 04:00PM