Identity verification, once face-to-face, is now a multi-layered digital puzzle, vulnerable to sophisticated attacks like ...

IBC believes drivers who are improperly paid, undertrained and lacking appropriate qualifications pose a danger.

Commercial auto fraud often conjures images of staged accidents or organized theft rings. But the more routine problem that’s costing insurers millions sits at the driver level — falsified abstracts, ...

The OPP, working with the Sûreté du Québec, have laid fraud charges against several people following a two-year investigation into commercial driving school operators. In March 2019, the Sûreté du ...

FRANKFURT (Reuters) - Former Volkswagen <VOWG_p.DE> Chief Executive Martin Winterkorn will face charges of conspiracy to commit organized commercial fraud with a high likelihood of conviction, a court ...

German prosecutors arrested three former top executives of Wirecard on Wednesday, saying it suspected them of masterminding a criminal racket to fake the company’s accounts and bilk creditors of ...

A party’s act of fabricating evidence and advancing an unfounded fraud claim “deserves rebuke” but not a punitive award of special costs, the BC Court of Appeal has found. An award of special costs ...

FRANKFURT, Sept 9 (Reuters) - Former Volkswagen Chief Executive Martin Winterkorn will face charges of conspiracy to commit organised commercial fraud with a high likelihood of conviction, a court ...

FRANKFURT (Reuters) - Former Volkswagen <VOWG_p.DE> Chief Executive Martin Winterkorn will face charges of conspiracy to commit organized commercial fraud with a high likelihood of conviction, a court ...