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Hall of Shame: MPI releases ‘Top 5 Frauds’ list for 2022

Winnipeg, Manitoba — The holiday season is over, and with that we as humans may resume the regularly scheduled fear and suspicion we love to direct toward one another, spurred on in part by things like the MPI “Top 5 Frauds” list of 2022, released just last week. Whether you like to shake your head […]

Hall of Shame: MPI names top five auto insurance fraud cases of 2021

Winnipeg, Manitoba — People look forward to a year-end wrap-up list to help take stock; top albums of the year, top plays in the NHL, top baby names, etc. All of those are mere placeholders until Manitoba Public Insurance (MPI) releases its top five auto insurance frauds of 2021. From blaming collisions on non-existent kidnappers […]

Skim Scam: Auto insurance scam linked to Mississauga, Ont.-based insurance brokerage

Toronto, Ontario — If times weren’t tough enough for the average Canadian and their bank account, recent reports from the CBC are showing that some shady characters in the auto insurance industry are making things even tougher for customers in the Toronto area. Yasmine Sharaf is one such customer. Over the past year, the Torontonian […]

Pirated PPE: 3M works to curb counterfeit activity

London, Ontario ⁠— With an increase in counterfeit activity in connection with COVID-19 personal protective equipment (PPE), 3M has issued an information sheet detailing tips targeted at combatting the fraud.  The company says its legal team members have investigated more than 9,900 reports globally of suspected fraud, counterfeiting and price gouging since the pandemic began […]

SGI names the top five insurance fraud schemes of 2018

By CRM staff Toronto, Ontario – March 6, 2019 – As a part of fraud prevention month in Canada, Saskatchewan Government Insurance has laid out the top five insurance fraud schemes that they have caught over the past year. When suspected fraudulent insurance claims are made, SGI’s Special Investigative Unit is responsible for investigating them. […]

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