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CRIME INSURANCE [6 records]

Record 1 2025-11-07

English

Subject field(s)
  • Titles of Federal Laws and Regulations (Canadian)
  • Financial Institutions
  • Loans
OBS

Enabling Acts : Bank Act, Cooperative Credit Associations Act, Insurance Companies Act, Proceeds of Crime(Money Laundering) and Terrorist Financing Act, Trust and Loan Companies Act.

French

Domaine(s)
  • Titres de lois et de règlements fédéraux canadiens
  • Institutions financières
  • Prêts et emprunts
OBS

Lois habilitantes : la Loi sur les banques, la Loi sur les associations coopératives de crédit, la Loi sur les sociétés d'assurances, la Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes, la Loi sur les sociétés de fiducie et de prêt.

Spanish

Save record 1

Record 2 2017-01-23

English

Subject field(s)
  • Offences and crimes
  • Security
CONT

Identity crime occurs when someone uses personally identifiable information(PII) such as a name, address, date of birth, social insurance number, credit card number or photograph without permission to commit fraud, apply for credit and/or obtain goods and services and commit other crimes.

French

Domaine(s)
  • Infractions et crimes
  • Sécurité
CONT

Crime contre l'identité ou crime lié à l'identité : Termes génériques qui englobent toutes les formes d'activités illicites (illégales) mettant en cause l'identité, y compris, entre autres, le vol d'identité et la fraude à l'identité.

Spanish

Save record 2

Record 3 2006-12-08

English

Subject field(s)
  • Practice and Procedural Law
  • Legal Actions
DEF

... a lawsuit in which the parties to the suit have no actual quarrel with one another, but one sues the other to achieve some result desired by both.

CONT

Another form of collusive lawsuit involves fraud, where two persons agree to fake an accident, so that the "victim" can sue the other person in order to collect from the other person's insurance. This is a crime, and insurance companies investigate claims to determine that no collusion is involved.

French

Domaine(s)
  • Droit judiciaire
  • Actions en justice

Spanish

Save record 3

Record 4 2004-04-30

English

Subject field(s)
  • National Bodies and Committees (Canadian)
  • Pre-Fire Planning
OBS

The School, which was founded by the Council of Canadian Fire Marshals and Fire Commissioners and the Insurance Crime Prevention Bureau, shall be known as the Canadian Fire Investigation School.

French

Domaine(s)
  • Organismes et comités nationaux canadiens
  • Prévision des incendies
OBS

L'École, fondée par le Conseil canadien des directeurs provinciaux et des commissaires des incendies et par le Service anti-crime des assureurs, est appelée École canadienne d'enquêtes sur les incendies.

Spanish

Save record 4

Record 5 1998-09-22

English

Subject field(s)
  • National Bodies and Committees (Canadian)
  • Insurance
OBS

The ICPB are authorized by law, non-profit, organized and maintained by member insurance companies to provide effective co-operation to police and fire authorities in the detection, investigation and prosecution of insurance crime. There are 2 branches : the Fire Underwriters Investigation Bureau(FUIB) and the Canadian Automobile Theft Bureau(CATB).

OBS

Information found in AMICUS and UTLAS.

Key term(s)
  • Insurance Crime Prevention Bureau

French

Domaine(s)
  • Organismes et comités nationaux canadiens
  • Assurances
OBS

Tel est le nom d'un organisme légalement constitué sans but lucratif, qu'un groupe de compagnies d'assurances a créé et finance dans le but de collaborer efficacement avec la police et les pompiers pour la détection, l'enquête et la poursuite touchant les délits perpétrés à l'encontre des assureurs. Les SACA ont 2 filiales : Fire Underwriters' Investigation Bureau (FUIB) et Canadian Automobile Theft Bureau (CATB).

OBS

Renseignements trouvés dans AMICUS & UTLAS.

Key term(s)
  • Service Anti-Crime des Assureurs

Spanish

Save record 5

Record 6 1998-03-10

English

Subject field(s)
  • Titles of Monographs
  • Fire, Accidents, Miscellaneous Risks (Insur.)
OBS

Information found in UTLAS. Prepared for the Insurance Crime Prevention Bureaux and the Canadian Association of Fire Chiefs by Insurance Bureau of Canada, Toronto, 1983.

French

Domaine(s)
  • Titres de monographies
  • Incendies, accidents et risques divers (Assur.)
OBS

Information trouvée dans UTLAS. Rédigé pour les Services Anti-crime des assureurs et l'Association canadienne des chefs de pompiers par le Bureau d'assurance du Canada.

Spanish

Save record 6

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