Archives

Make Your Staff’s Well-being Your Number One Concern to Retain Top Talent
November 24, 2020
Today’s Top Talent Are Looking for More from Their Employer ...
Remote Office Culture - What it is and How to Create it
Friday, November 6, 2020
Implement Efforts to Create Remote Office Culture in a Virtual World ...
How HR Professionals Can Spot a Remote Candidate Who is Just Good at Interviews
Wednesday, November 4, 2020
Make the Right Hiring Decision for Your Next Remote Job ...
Adjusting Your Recruitment and Retention Strategy for a Remote Workforce
Tuesday, November 3, 2020
Top Talent Are Looking for Something Different, Will Your Company Be Ready? ...
Is Your Company Ready for Mass Remote Work?
Thursday, October 29, 2020
The Unique Challenges of Remote Work for IT and HR Professionals ...
Health Screening Services
Monday, October 19, 2020
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Biild CONnect Introduction
Tuesday, October 13, 2020
ISB Global Services is pleased to announce a new service offering with BiiCanada Inc. ...
10 Driving Tips for New Truck Drivers
Friday, October 9, 2020
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Five Ways to Navigate the Challenges of Remote Recruiting
Monday, September 7, 2020
Adapt to the New Normal of Online and Remote Recruiting ...
ISB Global Services Joins Guidewire PartnerConnect Solution Alliance Program; Publishes Ready-for-Guidewire Integration
Friday, May 22, 2020
ISB’s first Ready for Guidewire accelerator is now available in the Guidewire Marketplace and to help Canadian ...
Food for Thought - Heading Back to Business as Usual
Tuesday, May 19, 2020
Maintaining North America's Supply Chain ...
Focus on Employee Health and Mental Wellness, While Instilling Public Trust in Your Products and Services
Thursday, April 16, 2020
As essential services continue to operate during the COVID-19 pandemic ...
Mobile Identity Application Adapted to Support Pandemic Access Control
Monday, April 6, 2020
ISB Canada’s Mobile Identity App (MID) has been on the market for 2.5 years and in use for identity verification...
Pandemic Access Control – Ensure Duty of Care Requirements
Monday, April 6, 2020
Identity verification is an essential part of any safety protocol or security access control...
The New World of Remote Recruitment for Essential Services
Monday, April 6, 2020
The global pandemic has challenged many essential services to adapt to an evolving minute by minute epidemic...
Update from our Vendors: Availability during COVID-19 crisis as of March 31, 2020
Tuesday, March 31, 2020
As the impact of the Novel Corona Virus (COVID-19) continues ...
Remote Recruiting in a Pandemic World
Friday, March 27, 2020
Essential services continue to be in high demand during this pandemic crisis ...
COVID-19 Business Continuity & Preparedness Position
Tuesday, March 17, 2020
ISB Global Services' Vice President of Cargo Theft and Specialty Risk, Todd Moore speaks with Trucker Radio ...
Trucker Radio: Cargo Theft - PULSE Program
Monday, December 9, 2019
ISB Global Services' Vice President of Cargo Theft and Specialty Risk, Todd Moore speaks with Trucker Radio ...
ISB Global Services Announces the Release of its Ready for Guidewire Integration
Tuesday, November 12, 2019
I am happy to pass on this note to my valued clients, as ISB Global Services (ISB) is pleased to announce ...
ISB Global Services is pleased to announce the recent partnership with Servirap, Quebec’s premier document sourcing service provider.
Thursday, October 31, 2019
ISB’s mission is to continue to enhance our service and product offering to the Canadian marketplace...
Biz and Breakfast 2019
Wednesday, October 30, 2019
Every year I am fortunate to have the opportunity to put together a small event for ISB Global Services called the Biz and Breakfast ...
The Value of Background Checks in the Sharing Economy
Tuesday, May 21, 2019
The Sharing Economy is Poised for Growth – Companies Dedicated To The Customer Experience Are Investing In Background Check Technology ...
Tips and Best Practices to Consider for Enhanced Supply Chain Security
Tuesday, April 2, 2019
While your business model may be sound, there are so many other factors that can impact your bottom line. Logistics continue to ...
Protect Your Company with a Background Check for Employment
Monday, April 1, 2019
Companies are faced with many dilemmas when trying to find the right candidate for an open position. Professional experience ...
What HR Professionals Need to Know About a Background Check for Employment
Monday, April 1, 2019
Criminal record checks are likely the first thing to come to mind when you talk about a background check for employment ...
Screen your drivers, reduce the risk: Charalambous
Monday, November 12, 2018
Charlie Charalambous of ISB Canada flashed two seemingly identical truck driver abstracts onto a screen and challenged his ...
Distracted Driving Update
Wednesday, August 29, 2018
As many of you have probably already heard, Ontario has announced new distracted driving laws that are scheduled to take ...
Lessons Learned: The Benefits of Attending Industry Events and Joining Associations
Wednesday, July 25, 2018
Over the last 15 years, I’ve had the privilege of being able to attend a variety of industry events and join various associations ...
New Social Media Investigations Offering/Veuillez voir nos plus récentes offres d’enquête sur les médias sociaux
Friday, April 13, 2018
Over three years ago, ISB Canada developed the insurance industry’s first automated cyber investigative platform that harvests ...
Validating Identity in the Digital Age
Tuesday, February 20, 2018
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Vérification de l’identité dans l’âge numérique
Wednesday, January 31, 2018
En 2018, la fraude semble plus répandue que jamais auparavant. À certains égards, la prédominance écrasante et continue de ...
Validating Identity in the Digital Age
Monday, January 29, 2018
In 2018, it seems fraud is more prevalent than ever before. In some ways, the overwhelming and continuous prominence of the ...
Six new employment background screening products now available
Tuesday, December 12, 2017
ISB Canada is pleased to announce the launch of six (6) new employment background screening products available on the ISB Order Centre ...
Top Two Background Checks/Reports Employers Should Always Conduct
Tuesday, October 17, 2017
It is imperative that an employer checks both the CPIC and PIC to account for data lag in the national criminal registry ...
What Happens in an Internet Minute?
Tuesday, October 3, 2017
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Top 3 Products Required for a Complete Driver History
Wednesday, September 27, 2017
From a driver’s licence number, this report can provide the current driver’s licence status and restrictions. It lists infractions by ...
Top Three Critical Issues in the Trucking Industry
Wednesday, September 20, 2017
ased on various industry report there are some significant concerns in the trucking industry that we should be looking out for over the ...
ISB Canada and deverus, Inc. Partner To Enhance Background Screening Capabilities
Tuesday, September 19, 2017
ISB Canada selects deverus, Inc. as platform provider of choice to deliver enhanced screening technology to customers ...
1 Thing to Know About Employer Liability and Criminal Searches in Canada
Thursday, August 31, 2017
When it comes to Privacy and Compliance employers are fast learning the accuracy of the adage “too much knowledge is ...
The Benefits of Industry Events – MEE Biz and Breakfast 2017!
Thursday, August 31, 2017
For the better part of my career, I have had the privilege to work alongside some of the best commercial transportation and safety professionals ...
MEE Announces Sponsorship of Local Race Car Driver
Tuesday, July 4, 2017
DriverCheck and MEE are pleased to announce the sponsorship of RJS Motorsports and their driver, Bob Schultheiss in the 2017 ...
Charlie Charalambous, Director of Client Services, discusses MEE on The Lead Pedal Podcast
Wednesday, June 21, 2017
Charlie Charlambous, Direct of Client Services, discussed MEE on The Lead Pedal Podcast with Bruce Outridge on episode ...
Making Time for Charity
Wednesday, June 14, 2017
On Friday, June 9th, our group of companies (ISB Canada and AFIMAC) participated in the Relay for Life in Milton ...
Autonomous Trucks: Changing Landscape of Trucking
Monday, June 12, 2017
By now, most of us have heard about OTTO, the self-driving vehicle that recently completed its first driverless delivery ...
Reactance – Unwillingness to Help Our Peers
Monday, May 29, 2017
We have all gone through speeches about active listening, helping clients and prospects, championing, being an evangelist ...
Mandatory Criminal Record Checks
Monday, May 1, 2017
What if it was impossible to get a job unless you agreed to a criminal record check? Most HR professionals would, if asked ...
Serving Your Team
Tuesday, April 18, 2017
We all appreciate and recognize that hiring the right employee can bring tremendous value to an organization’s success. As a ...
Distracted Driving
Friday, April 7, 2017
There are a wide variety of hazards that drivers face every day. These include changing road and weather conditions, ...
Reference Checks Are Not Enough
Thursday, March 2, 2017
As an executive in the screening and investigations industry, one of the most interesting moments I experience is when HR ...
Cutting Corners – Is it Worth the Risk?
Tuesday, February 14, 2017
When we cut corners, we are taking short cuts. Why do we do it? Most of the time it is to save effort or to find a cheaper or ...
The Importance of Requalifying Drivers!
Monday, February 13, 2017
Most safety managers and company owners will tell you that they all understand the importance of qualifying a new driver joining their fleet ...
High Turnover Rate Sectors: You NEED to Perform Background Checks
Monday, February 6, 2017
In the world of background screening, there are vulnerable sectors where it is imperative to perform background checks for the ...
The Evolution of EBS
Wednesday, January 25, 2017
Employee background screening, pre-employment screening, and background checks are all terms that have changed and ...
I am not Distractible…Squirrel!
Thursday, October 13, 2016
Last week, ISB hosted our latest MEE Biz and Breakfast seminar that was widely attended by many of today’s commercial ...
New API connection with SAAQ reduces turnaround time for abstracts by more than half
Wednesday, October 12, 2016
We are pleased to announce that ISB is the first to develop a highly secure API connection with the Société de l’assurance automobile du ...
The Canadian Insurance Industry among the most secure world wide. Learn why!
Wednesday, August 24, 2016
The Insurance Bureau of Canada has consistently provided Canadians with a well articulated and easy to understand synopsis ...
Fantastic TED Talk on Globalization
Monday, July 11, 2016
A few days ago, I watched a fantastic TED Talk where Alexander Betts provided a compelling discussion regarding ‘inclusive ...
Beware of Who is Watching!
Monday, June 20, 2016
I recently hosted a lunch and learn session about our Social Media Investigations (SMI) product currently offered by ISB, for my ...
The Big 50
Tuesday, April 19, 2016
To say that turning 50 on the weekend hasn’t been on my mind would be an understatement! I’ve been amazed listening ...
Staying Ahead of the Pack When it comes to Change
Tuesday, April 12, 2016
As the world becomes faster and more deadline-driven, I believe we all struggle to spend time doing personal activities we love ...
Aviva Sponsors PMTC Award- MEE Shifts over to sponsor a new PMTC Award
Tuesday, March 22, 2016
March 21, 2016 – Milton, ON: Making Eligibility Easier (MEE), a division of ISB Canada, who sponsored the Fleet Safety Award last year ...
Resisting Technology
Thursday, March 10, 2016
Driving home from work the other day, I was listening to a show on CBC radio celebrating the 45th birthday of email. While the ...
Quoted in Today’s Trucking: Cargo Thieves Operating from Behind Desks, says Security Expert
Thursday, January 14, 2016
In security circles, the Greater Toronto Area has come to be known as the “shopping triangle” for cargo thieves who continue to wreak havoc on the Canadian ...
Ottawa Police Services’ Enhanced Automated Purchase Program (APP) for Collision Reports now available through ISB Canada’s online order centre
Monday, December 14, 2015
ISB Canada, a leading information sourcing company, is pleased to announce it will provide its insurance partners with ...
Ottawa Police Services’ Enhanced Automated Purchase Program (APP) for Collision Reports now available through ISB Canada’s online order centre
Monday, December 14, 2015
ISB Canada, a leading information sourcing company, is pleased to announce it will provide its insurance partners with significantly ...
The Fine Line Between Bothersome and Well Received
Friday, December 4, 2015
When was the last time you received an email, a flyer or voice message that you were genuinely excited to receive? Now, how ...
The Guarantee announces a new partnership with Insurance Search Bureau of Canada (ISB Canada)
Monday, November 30, 2015
The Guarantee is pleased to announce a new partnership with ISB Canada and its sister company, AFIMAC. As leaders in their fields ...
ISB Canada Appoints Insurance Veteran Maeve Davis as Vice President of Client Services
Tuesday, November 17, 2015
ISB Canada, a fast-growing information sourcing company, has appointed insurance expert Maeve Davis as its new vice president ...
The Value of Collaboration
Tuesday, October 6, 2015
Something that I have always tried to do in my time here at ISB Canada is to include team members from different faculties of ...
The Danger of Compromise
Friday, September 11, 2015
After spending over 30 years in the travel business, I thought I had experienced every mode of transportation from airplanes to ...
The Danger of Compromise
Friday, September 11, 2015
After spending over 30 years in the travel business, I thought I had experienced every mode of transportation from airplanes ...
Culture Eats Strategy for Lunch
Monday, June 15, 2015
On May 12th 2015 I attended our sister company’s (AFIMAC) Annual HR and Security Forum where I, as a team member with no ...
Is Your Life Worth 5 Minutes?
Friday, June 5, 2015
Nowadays everybody is in a rush on our roadways, no trip can wait that extra minute. Whether driving to or from work or even to ...
What is an Acceptable Risk?
Tuesday, May 5, 2015
As our team began developing MEE, our newest product, we realized at the core of our efforts was this very short but pertinent ...
Insurance Myths…I think so!
Thursday, April 23, 2015
I was recently speaking with my neighbour about what ISB Canada does for the insurance industry. I was explaining to him that ...
Do You Have Any References?
Monday, April 20, 2015
The last time you applied for a job were you asked for your references? As an employer, are you still asking for references and if ...
There is No ‘I’ in Team
Thursday, March 26, 2015
Over a year ago, I made one of the biggest, and at the time, one of the scariest decisions of my career which was to leave the ...
What About a Used One?
Monday, March 16, 2015
I frequently get asked about buying a used vehicle vs. a new one. Is it cheaper? Will it cost me more by fixing it? I have decided ...
When the To-Do List Isn’t Getting Any Shorter
Tuesday, March 10, 2015
It’s a feeling that we are all familiar with; the drowning feeling we get as things begin to pile up around us whether at work, at ...
Lease or Finance a New Vehicle?
Monday, February 16, 2015
Buying a vehicle is a fairly straightforward process. You borrow money from a lending institution and pay the monthly payments ...
Screening for Company Culture
Thursday, February 12, 2015
Company culture is something that is hard to put your finger on. You want your employees to be happy coming to work, to be ...
Why Do You Post on Social Media?
Friday, January 16, 2015
Most of us use social media every day; whether it’s Twitter, Facebook or LinkedIn. So what are the pros and cons for using these ...
What are the Benefits of Being a Member?
Tuesday, January 13, 2015
We have all probably become accustomed to being asked if we would like to join various clubs or sign up for a membership card ...
A Race to the Bottom – Gift Baskets
Monday, December 15, 2014
Back when I was starting out my career as a member of the Sales Team here at ISB Canada, we always debated about whether ...
Busted by a Dash Cam
Saturday, November 15, 2014
I read an article the other day on dash cameras and it got me thinking about the crazy videos on YouTube that show mind ...
Distinguishing the Dangers
Friday, November 14, 2014
October was probably one of the most frightening months in a long time for many Canadians. The terrible acts committed on ...
Hold the Phone!
Wednesday, October 15, 2014
It seems as though people are not adapting very well to the new law in Ontario regarding the “no personal handheld devices ...
Public Enemy #1 is Public Acceptance
Thursday, October 2, 2014
Why are our insurance premiums so high in Ontario? After speaking with many insurance professionals over the last two years, ...
Bus crash for cash scam trio face jail
Wednesday, August 21, 2013
Ben Carberry, 21, Liam Gray, 26, and Kevin Hamilton, 36, faked an accident involving the bus carrying 30 passengers ...
FSCO issues liability insurance scam warning
Wednesday, August 21, 2013
The Financial Services Commission of Ontario (FSCO) has issued an advisory warning consumers that an individual called Mark ...
Toronto family faces charges in $1M life-insurance fraud
Wednesday, August 21, 2013
A former Toronto resident, found living in California, is accused of faking his death five years ago with help from his wife and son ...
FSCO issues public warning of auto insurance scam
Thursday, August 1, 2013
The Financial Services Commission of Ontario (FSCO) issued a warning to consumers Tuesday that an individual called ...
6 Plead Guilty in Louisiana Auto Accident Insurance Fraud Scheme
Thursday, July 25, 2013
Six defendants in a case involving an automobile accident insurance fraud scheme in Louisiana have pleaded guilty, U.S. ...
Fraud-Fighting Strategies: Look Beyond Claims Touch Point
Thursday, July 25, 2013
A number of technologies, including link analysis, text mining, and predictive analytics, are evolving and becoming adaptive to ...
Insurance fraud: A $40 billion battle
Thursday, July 11, 2013
The last thing anyone wants is for his or her insurance rates to increase. Most policyholders would be surprised to know it’s the ...
Sentencing Postponed For L.I. Man Who Faked His Own Death
Monday, June 24, 2013
Sentencing for a Long Island man who faked his own drowning has been postponed ...
Two men accused of staging accident, defrauding insurance companies
Friday, April 19, 2013
Investigators say a staged a car crash in West Palm Beach could have cost insurance companies more than $52,000 and ...
Four accused of insurance fraud plot
Thursday, April 4, 2013
A Kampsville woman recently fired from her job as Calhoun County’s supervisor of assessments now faces accusations ...
Woman charged in insurance fraud case
Thursday, April 4, 2013
Maybe it was the inflated claim of $1,500 for a stolen iPad that first caught the attention of insurance investigators. Or the report ...
Police uncover country’s largest ‘cash for crash’ insurance scam
Monday, March 18, 2013
A total of 60 people have been convicted or pleaded guilty to being involved in one of the country’s largest 'cash for crash' ...
OPP launches Fraud Prevention Month
Friday, March 1, 2013
Every vehicle owner is seeking lower auto insurance premiums and scammers know this, said the Ontario Provincial Police. ...
Couple to pay $200,000 for insurance scam attempt
Tuesday, February 26, 2013
A Surrey couple who tried to scam the Insurance Corporation of British Columbia after a 2006 vehicle accident has been ordered ...
York residents named in $11M insurance fraud suit
Tuesday, February 26, 2013
State Farm Canada has launched an $11-million lawsuit, claiming insurance fraud against a Toronto health centre and five ...
How does insurance crime affect you?
Friday, January 11, 2013
At first glance, many people feel that Insurance crime has little to do with them. Unless they’ve personally been the victim of theft ...
$1.1m Medicare fraud fugitive from Calif. found in Canada Medicare fraud arrested
Friday, January 4, 2013
An American fugitive convicted in a $1.1-million health-care fraud scheme in California has been arrested in Canada ...
10 popular health care provider fraud schemes
Friday, January 4, 2013
Most medical providers are honest and work hard to improve their patients’ health. However, a few want to illegally increase the ...
Coalition Website Now Enabled for Mobile Access
Thursday, December 6, 2012
Today more executives than ever before are using smartphones and other mobile devices to access information vital to both ...
Hillsborough woman may pay $40K for insurance fraud
Thursday, December 6, 2012
A Hillsborough woman who pleaded guilty to insurance fraud after being accused of lying to get cheap insurance rates for 13 ...
4 Convicted In $154M Medical Insurance Fraud Scheme
Tuesday, November 27, 2012
Orange County prosecutors say four people have been convicted of crimes relating to a $154 million ...
Man Sentenced To 16 Years For Arson Insurance Fraud
Monday, November 19, 2012
A Philadelphia man has been sentenced to 16 years in prison for a potentially catastrophic arson insurance fraud which netted ...
Allstate offers important storm rebuilding information
Tuesday, November 6, 2012
While most home-repair contractors are honest and provide quality work, Allstate Insurance reminds homeowners affected by ...
Facebook link helps break insurance fraud case
Tuesday, October 30, 2012
Four Sacramento women are suspected of working together to defraud auto insurers of more than $37,000, according to the ...
40 now arrested in connection with car insurance fraud
Monday, October 29, 2012
Police investigating a car insurance scam have arrested six more people in connection with their investigation – bringing the total ...
Miss. Motorist Sentenced for Fraudulently Filing Duplicate Claims
Friday, October 26, 2012
Authorities in Mississippi announced this week that a local motorist will spend 12 months in jail for committing insurance fraud ...
Ridgewood man admits role in insurance fraud scheme
Friday, October 26, 2012
A Ridgewood man admitted Wednesday to taking part in an insurance fraud scheme, Passaic County Prosecutor Camelia M. Valdes ...
Woman accused of committing insurance fraud from inside ambulance
Monday, October 22, 2012
The Pennsylvania attorney general’s office says a Philadelphia woman tried to commit insurance fraud — from an ambulance ...
Featured Fraud: With This Ring, I Thee Scam
Thursday, October 4, 2012
When Randy Ekmerck proposed to his girlfriend, the future she envisioned likely didn’t involve insurance fraud, followed by a ...
One in five lie to get cheaper insurance
Thursday, October 4, 2012
ONE in five Irish people lies and submits false information in order to secure cheaper insurance policies, it has emerged ...
Auto insurance fraud costs state $3 billion annually
Wednesday, September 26, 2012
Auto insurance fraud is a growing problem in Michigan. What is auto insurance fraud? It includes staged auto accidents and ...
FSCO issues warnings for auto and life insurance scams in Ontario
Friday, September 21, 2012
The Financial Services Commission of Ontario issued three insurance scam warnings on Sept. 19. ...
Woman gets charged more than $83,000 for doctor’s visit
Wednesday, September 19, 2012
The cost of medical care is at an all-time high in the United States. The higher cost of health seems to come at the worst timing ...
Business Owner Charged with $28,000 Worth of Insurance Fraud
Tuesday, September 18, 2012
A Rockland woman who ran a physical therapy business in Brockton has been indicted in connection with a scheme to ...
Insurance Fraud Bureau Releases Details of ‘crash for cash’ UK Hotspots
Tuesday, September 18, 2012
The Insurance Fraud Bureau has released a report detailing hotspots across the UK notorious for ...
One in 14 car insurance claims are fraudulent
Tuesday, September 18, 2012
The record rise in motor insurance fraud is due to phantom passengers and fake injuries, according to the Association of British Insurers (ABI) ...
Investigation of Cell Phone Records Lead to Insurance Fraud Charge
Tuesday, September 11, 2012
A family of three is facing felony insurance fraud charges after an investigation of their cellphone records concluded they ...
Hayden Woman Sentenced for Insurance Fraud
Monday, September 10, 2012
A Hayden woman who pleaded guilty to defrauding Progressive Insurance Company was sentenced Friday to 30 days in the ...
RCMP report warns of ‘synthetic’ ID fraud
Monday, September 10, 2012
Criminals are increasingly using stolen social insurance numbers and doctored birth certificates to obtain legitimate driver’s ...
Family members face insurance fraud charges in North Pole crash Read more: Fairbanks Daily News-Miner – Family members face insurance fraud charges in North Pole crash
Thursday, September 6, 2012
A family of three is facing felony insurance fraud charges after an investigation of their cellphone records concluded they ...
Traffic stops uncovering fraudulent insurance documents
Thursday, August 30, 2012
The Ontario Provincial Police Barrie Detachment has seen an increase in fraudulent insurance documents produced during ...
Ontario police bust intricate auto insurance fraud scheme
Friday, August 10, 2012
A complex and intricate insurance fraud scheme continues to be investigated by police north of Toronto, who claim that 65 ...
Can You Recognize a Staged Crash?
Friday, August 3, 2012
The Florida Department of Highway Safety & Motor Vehicles issued the following news release ...
The task of tackling fraud
Friday, August 3, 2012
The government’s Auto Insurance Anti-Fraud Task Force can’t determine how bad the problem is. ...
IBC congratulates Ontario government for its ongoing commitment to crack down on fraud
Monday, July 30, 2012
Insurance Bureau of Canada (IBC) congratulates the Ontario government on the latest status report from the Auto Insurance ...
Couple convicted of insurance fraud
Wednesday, July 25, 2012
Financial difficulties were the reason cited for why Dhanpal Perumal Naidu and Kogie Naidu (pictured) falsely reported ...
Whiplash insurance hoaxer caught after not hanging up
Wednesday, July 18, 2012
A man from Leeds who attempted to carry out an insurance fraud was found out after he failed to put the phone down properly to ...
30 IN BUS CRY WHIPLASH IN ‘CASH FOR CRASH SCAM’
Monday, July 16, 2012
DETECTIVES have questioned four men after 30 people on a coach trip claimed whiplash injuries in a suspected “crash for ...
Insurance fraud : OCADO stricks hard on ‘Crash for Cash’ fraud
Monday, July 9, 2012
Ocado, award-winning online supermarket and retail distributor, has teamed up with Hill Dickinson to take a stand ...
Man files $20,000 insurance claim for dead cat that doesn’t exist
Monday, July 9, 2012
A man in Tacoma, Washington, has been charged with insurance fraud after attempting to claim $20,000 for the death of a cat that never existed ...
From coverage to claims, Canadians are making insurance cutbacks in bumpy economic times
Wednesday, June 27, 2012
The majority of Canadians say they consider insurance an essential part of their financial health, but with an uncertain economic ...
Four arrested in massive NYC insurance fraud scheme
Friday, June 22, 2012
Four individuals were arrested and charged for their allegedl roles in a massive scheme to fraudulently obtain commercial car ...
Second Member of Alleged Auto Theft Crime Family Nabbed
Friday, June 15, 2012
Louis Miller, 55, has been arrested on felony charges related to an organized automobile theft ring that was operating in ...
Insurance scam case stepped up
Thursday, June 7, 2012
Several more fraud charges are expected to be brought against the alleged kingpin of a Durban insurance scam ...
SENTENCING COMPLETED IN $1.5M CAR INSURANCE FRAUD
Wednesday, May 30, 2012
Three and a half years in a Federal Penitentiary and free-standing restitution order for $375,000 is the sentence for Uthayakanthan ...
Scarborough, Ont. man receives stiff sentence for staging collisions
Wednesday, May 30, 2012
3.5 years in federal prison and restitution order for $375,000 ...
Restaurant owner found guilty of insurance fraud
Wednesday, May 23, 2012
A local restaurant owner convicted Tuesday of insurance fraud faces up to 17 years in prison for a scheme prosecutors say ...
‘Key Figure’ in Organized Auto Insurance Fraud Ring Nabbed
Wednesday, May 23, 2012
Teddy Marks, 41, of Morgan Hill, Calif., who the California Department of Insurance is calling a “key figure” in an organized auto ...
City man charged with insurance fraud
Tuesday, May 22, 2012
A Crawfordsville man is facing criminal charges after falsely reporting a motorcycle as stolen ...
Hornell woman faces arson, insurance fraud charges
Tuesday, May 22, 2012
A Hornell woman faces arson and insurance fraud charges stemming from an investigation of a Christmas Eve fire at her ...
How to Combat Questionable Towing Bills
Monday, May 14, 2012
Approximately 15 years ago, Adam J. Brandt’s trucking clients began noticing larger recovery bills from towing companies. ...
Richmond agent stole immigrants’ ICBC payments
Monday, May 14, 2012
A B.C. provincial court judge sentenced a Richmond insurance agent to one year in jail Thursday for stealing cash from dozens ...
Insurance fraud against commercial policyholders jumps by 12 perce
Thursday, May 10, 2012
Research shows that smaller retailers are often targets of insurance slip-and-fall scams. ...
Miami Boat Captain Charged with Insurance Fraud Over Sinking of $1.8M Yacht
Thursday, May 10, 2012
A Miami boat captain has been arrested on a first-degree grand theft charge for allegedly sinking a $1.86 million yacht in 2009 off the Bahamas ...
Allstate Insurance Company Files $6 Million Insurance Fraud Case
Wednesday, May 9, 2012
Allstate Insurance Company has filed its second insurance fraud lawsuit of 2012, seeking to recover $6 million against ...
State Farm files another lawsuit against Toronto-area clinics
Tuesday, May 8, 2012
Seeking more than $9 million in damages for fraud ...
How auto theft became a dying criminal art in Toronto
Friday, April 20, 2012
Police have put the brakes on auto theft in the Greater Toronto Area and the effect is so dramatic that Toronto police chief and ...
Allstate Spearheads Industry Fraud Battle With Investigators, Lawsuits
Wednesday, April 11, 2012
The amount of money that Allstate Insurance Co. has sought to recover in insurance fraud-related lawsuits in New York offers a ...
An uninsured home business could put you on the street
Thursday, April 5, 2012
Being self-employed has its benefits: Flexible hours, autonomy, working within spitting distance of the fridge ...
Floridians awarded for tips leading to insurance fraud arrests
Tuesday, April 3, 2012
Florida Chief Financial Officer Jeff Atwater today announced $25,000 in rewards for three Floridians who provided key information ...
Ontarians recognize insurance fraud is a problem but they don’t know where to report it
Tuesday, April 3, 2012
During Fraud Awareness month, organizations across the country have been explaining to their customers and the public what to ...
BMO Offers Tips for Small Businesses to Protect Against Fraud
Monday, March 26, 2012
March is Fraud Prevention Month – Fraud is a direct threat to the financial well-being of businesses, costing millions of dollars ...
Money for nothing: couple scammed out of $13,000
Monday, March 26, 2012
It wasn’t long after Barbra Brousseau and her husband, Eric, wired more than $13,000 to purchase a used vehicle that they ...
Former financial adviser gets 18 months for fraud — Jeffrey McWhinney also a former Rotarian of the Year
Wednesday, March 21, 2012
Jeffrey McWhinney preyed upon vulnerable senior citizens, stealing $315,000 out of greed, a judge said Monday when she ...
GTA Rehabilitation Clinics, Clinic Owners and Directors Face 28 Charges Related to Submitting False Invoices to Insurers for Payment
Tuesday, March 13, 2012
The Financial Services Commission of Ontario (FSCO) has charged four rehabilitation clinics and six individuals affiliated with ...
Task Force Tackles Auto Insurance Fraud: McGuinty Government Reducing Costs and Making Roads Safer
Tuesday, March 13, 2012
Ontario is cracking down on auto insurance fraud to reduce insurance premiums, make roads safer and ...
Fraud can happen to anyone. Take steps to protect yourself.
Monday, March 5, 2012
Fraudsters have discovered new ways to steal money and information thanks to the popularity of social networking sites ...
Former Quebec doctor charged in $375M fraud in U.S.
Friday, March 2, 2012
A former Quebec doctor is facing charges in what officials are calling one of the largest Medicare fraud schemes in U.S. history. ...
Car insurance scam: 37 arrested in Project Whiplash raids
Thursday, February 23, 2012
A lengthy investigation into a multi-million dollar auto-insurance scam led to the arrest of 37 people Thursday, many in the South ...
Police bust massive auto chop shop fraud ring
Friday, February 17, 2012
Five Toronto men and one from the Niagara Region were charged in connection to the theft of 100 stolen vehicles, many of ...
Auto insurance fraud targets health care system
Monday, February 13, 2012
Health care practitioners are on high alert to pinpoint and prevent identity theft. Common scams involve fraudsters ...
Two fraud insurance cases filed
Monday, February 13, 2012
Two cases of health insurance fraud against medical service providers were filed by The National Health Insurance Company ...
Insurance Relationships Information from Canada
Thursday, February 9, 2012
Customer satisfaction scores are lower than ever even though keeping customers happy is key to business success. ...
Canadian police to learn more about staged collisions
Thursday, February 2, 2012
IBC and CPKN sponsor initiative aimed at disrupting the criminal network and defending against organized insurance scams ...
First insurer in priority dispute cannot claim an application for benefits is not “completed” if its search for missing information is not diligent: court
Wednesday, February 1, 2012
The Ontario Court of Appeal has found that in a priority dispute between insurers, the first insurer to receive a claim for accident ...
IBAO launches online home inventory tool
Tuesday, January 31, 2012
The Insurance Brokers Association of Ontario (IBAO) has launched a new website tool, MyInsuraceShopper Know Your Stuff- ...
Insurance fraud costs $1.5B every year in Ontario
Monday, January 30, 2012
If the insurance industry’s performance is a curling match, it’s throwing bad rocks and not scoring points with consumers ...
PIP insurance fraud explained
Monday, January 30, 2012
Florida is one of the most expensive states for car insurance, according to the Insurance Information Institute. A fender bender ...
Man who staged crashes admits to $1.5M insurance fraud
Wednesday, January 18, 2012
A 38-year-old Scarborough man who staged more than a dozen crashes and defrauded insurance companies of $1.5 million ...
Insurance fraudster pleads guilty
Monday, January 16, 2012
A Scarborough man admitted Friday he was the criminal mastermind who staged more than a dozen car crashes and defrauded ...
Ruling lights fire under insurers
Friday, January 13, 2012
The New Brunswick Court of Appeal has handed down a smoking hot decision that will leave insurance companies scrambling to ...
ISB Partners with AFI International to Help Clients Fight Insurance Fraud
Thursday, December 8, 2011
Responding to a rise in Canadian insurance fraud, ISB Canada, a leading source document company, is partnering with AFI International ...