Web31 de jan. de 2024 · Report fraud to the Canadian Anti-Fraud Centre. If you or a family member have been contacted by a scammer, report it the Canadian Anti-Fraud Centre. … WebReporting criminal or illegal activity to law enforcement and other regulators. The Law Society will report to law enforcement where there are reasonable grounds to believe that a licensee or any other person has been involved in criminal or illegal activity. In addition to reports by the Law Society, the Law Society encourages complainants and ...
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Web7 de dez. de 2024 · 1. FSRA's Anti-Fraud Resources for Industry DOES NOT include any link to actually report fraud. Mortgage Agents and Brokers frequently witness mortgage fraud being committed by some entities. However, FSRA (as was FSCO) stonewalls any attempts to report fraud. There is no mechanism set up for mortgage fraud reporting … WebCreate Report Fraud Under $5,000 Any acts of deliberate deception in order to obtain financial gain, which has not exceeded $5,000. For example: someone uses your credit or debit card to make purchases or open an account without your permission. Create Report Graffiti and Vandalism fm stations near albany
Insurance Crime
WebHelp catch fraudsters. If you have witnessed or have information about insurance fraud or a potential crime, you can: File a report with local police and/or a provincial or territorial Crime Stoppers organization Make an anonymous call, 24/7, to 1-877-422-TIPS (8477) Submit an online tip via Équité Association WebOntario. Ministry of Children, Community and Social Services: Contact Information Toll-Free: 1-800-394-7867 Fax: 1-866-681-3154 Email: [email protected]: … http://www.ibc.ca/on/about-us/contact-us/crime-reporting fm stations transmitter locations