Info on Project Whiplash contact Detective Constable Kajamuganathan KATHIRAVELU (“KK) 416-808-1906 | E-Mail: Kajamuganathan.Kathiravelu@TorontoPolice.on.ca Project Whiplash, 37 people charged Broadcast time: 15:38 Thursday, February 23, 2012 Traffic Services 416-808-1900 In 2009, the Toronto Police Service Traffic Services Unit and the Toronto Police Service Financial Crimes Unit, assisted by members of the Insurance Bureau of Canada and Financial Services Commission of Ontario, identified 10 key people and 35 others who allegedly played a role in a series of fraudulently staged collisions and insurance claims during Project Whiplash. “IBC applauds Toronto Police Service for their commitment to this case,” said Rick Dubin, VP, Investigations, Insurance Bureau of Canada (IBC). “Overall, it was an excellent co-operative effort involving police, IBC, individual insurers and the Financial Services Commission of Ontario. Insurance fraud is a serious crime that costs all of us in the form of health care, emergency services, court and insurance costs. When they cheat, we all pay.” It is alleged that: – a number of billing inaccuracies made to State Farm Insurance from various physiotherapy clinics in Toronto were discovered – eight local physiotherapy clinics have been identified and are owned and operated by the accused – billing forms included names and registration numbers, fraudulently obtained, of several medical professionals who were not employed by the clinics and who …
Question by www.envylacewigs.com: how are penalties enforced for unemployment insurance fraud? Someone I know put down “laid off” instead of fired on his unemployment claim and they now want the ,000 he received paid back to the employer and ,000 fraud penalty paid to the unemployment insurance agency. How will the penalty be taken from him? Will they garnish his future wages? or will they just deny him future benefits if he ever makes another claim?
Best answer:
Answer by B. They can garnish his wages. They can place liens on any unattached property like his car or home. They might also deny any future claims, but that won’t be the only thing they do.
Question by Sammy: Fraud alert placed on my account? went to see my status of my online disputes with Equifax and there was an extra message on there with a confirmation number. So I called and they told me once I gave the confirmation number that my account has been placed on a fraud alert and that Experian sent them the notification. I recently got an iteam removed from Experian is that why my account has been placed on fraud alert?
Best answer:
Answer by sunshine No. I had that happen and it was due to shopping online from a different computer. I just got a new one and the CC company did not recognize it.
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The prosecutor general in charge of supervising investigation of 3 billion Dollar banking fraud say in his press conference of Tuesday 8 November that over 80 people including some Majlis members were questioned as accused and that the judiciary have asked Interpol to proceed for arrest of the ex Bank Melli manager Mahmood Reza Khavari ( Named as Bank Saderat ex manager by mistake ) deserted to Canada .
Question by RM: I have a bank fraud investigation? Five days ago, my bank blocked my debit card, they told me there’s a fraud investigation. I was never notified, I found out on my own after I tried to purchase food at supermarket. I had a few bounced checks, but I paid the overdraft fees each time that happened, and I paid back my creditors for those returned checks. The money always came in 1 or 2 days late, but I always paid. Right now my bank account is positive, no negative balance. I am still able to withdraw cash from my checking, they only blocked my debit card, so I can’t use it.
I also sell on eBay, back in June I shipped an item to international customer, he told me he never got the package, so I’ve received a chargeback a month later. Not sure if it has to do with this. Well, I have very good intention, there’s no fraud on my part.
How long does a fraud investigation take? What do I do to help expedite the procedure? Any advice you can give me on how to proceed with this matter, I really appreciate it. Also, how do I find out if there’s a claim file against me? Thank you.
Best answer:
Answer by Joe C Banks stink. Find a different one in this case and keep as little money as possible there.
