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Keyword: Insurance fraud

9 results found

One victim allegedly defrauded on $25,000

Insurance scheme victimized more than 30,000 investors throughout the United States

Scheme defrauded several life insurance companies of over $1 million

The scam involves redemption requests sent from client email accounts

Famtel working for RBC, but the company is not selling insurance

Sentel Insurance is not licensed to do business in Ontario

Husband and wife charged with four counts of fraud

CC&B Group Inc. and Serafattin Solak are not licensed to do insurance business in Ontario

  • By: IE Staff
  • June 12, 2013 December 19, 2017
  • 14:30

But the association is worried about FSCO’s efforts to combat auto insurance fraud