Our next chat will look at seasonal scams that target consumers at this time of year. To join in, follow the #fraudchat hashtag on Thursday at 9 PM eastern on Twitter
On May 9, 2013, FSCO's Terry Weller, Gary Logan and Larissa Easson received Partnership Award for their work in Project Whiplash.
Office of the Premier: Reducing Auto Insurance Costs for Ontario Drivers
Be aware of illegal mortgage brokering ads
The Mortgage Broker Regulators’ Council of Canada (MBRCC) is pleased to announce the launching of its website.
April 30, 2013 News Release | Ministry of Finance: Ontario Government Reduces Costs, Cracks Down on Fraud, and Passes Savings onto Consumers
Bosko Kostovski charged with selling fake insurance cards in GTA
An overview of the Ontario auto insurance system and highlights of progress made to stabilize rates, and reduce fraud and abuse.
Royal Insurance Company and Stock Exchange Insurance are not licensed to do insurance business in Ontario
3skfinancial and 3SK financial Inc. are not licensed to do mortgage brokering business in Ontario
This week's chat will look at how to more effectively raise awareness about emerging scams and frauds. To join in, follow the #fraudchat hashtag on Thursday at 9 PM eastern on Twitter.
FSCO invites comments on its proposed priorities and initiatives for 2013
Navigating the Rate Filing Process Part 2: Clear Sailing
Protect yourself from fraud after a collision
Consumers should be wary of this new Auto Insurance Scam
Antoinette Gail Freeman is not licensed to do insurance business in Ontario
Artisan Financial Services Inc. is not licensed to do mortgage brokering business in Ontario
Glenn Whitter is not licensed to do mortgage brokering business in Ontario
GIC Mutual Insurance Company is not licensed to do insurance business in Ontario
FSCO is reminding drivers how they can help to fight auto insurance fraud
Edwin Del Rosario is not licensed to do mortgage brokering business in Ontario
Be alert for signs or behaviours that suggest staged collisions or other auto insurance scams.
Representatives from the Financial Services Commission of Ontario to discuss what consumers can do to protect themselves from fraud.
Provide us your feedback by completing our survey. It's fast, easy and confidential.
Visit FSCO's exhibit at the Auto Show from Feb 15 to 24, 2013.
The government announces new regulatory changes to help prevent auto insurance fraud and protect consumers
Sally Brown is not licensed to do insurance business in Ontario
Toronto Rehabilitation Clinics and Affiliated Individuals Charged with Over 80 Auto Insurance Offences
Expert Mortgages is not licensed to do mortgage brokering business in Ontario
Many ponzi schemes share common characteristics. Before pursuing any investment, look for these warning signs.
Lisa Rossi and Sam Soso are not licensed to do insurance business in Ontario.
Participate in #fraudchat, a weekly Twitter chat about financial crime, on Thursdays at 9 p.m. ET.
The report contains 38 recommendations with a view to improving protection of Ontario's nine million drivers against fraud while helping to stabilize auto insurance rates across the province.
Thombar Financial Group Inc. is not licensed to do mortgage brokering business in Ontario
The newly established MBRCC, an inter-jurisdictional Council, will work to improve and harmonize regulation to serve the public interest.
Get an overview of how registered pension plans work in Ontario.
Trans Direct Insurance Co. is not licensed to do insurance business in Ontario
FSCO is warning consumers about a scam involving fake job offers referencing Standard Sunlife Insurance and Dominion Life Insurance
Jermaine Nathaniel Jones and Abdoul-Karim Traore are not licensed to do insurance business in Ontario
Find out how FSCO and other organizations can help
New look & feel, better search functionality, sample searches, FAQs and more.
Lease Mart Capital Corp. and Ambrose Harripersad are not registered to do loan and trust business in Ontario
Brent Ready is not licensed to do mortgage brokering business in Ontario
Tony Geller and 'Tony Geller and Associates' are not licensed to do insurance or mortgage brokering business in Ontario.
Shopping around for auto insurance? Be sure to ask your insurance company, agent or broker about possible discounts.
In a Status Update delivered July 27, 2012, Ontario's Auto Insurance Anti-Fraud Task Force identifies a number of potential recommendations
FSCO has published its final 2012 Statement of Priorities.
Limer Trust Insurance is not licensed to do insurance business in Ontario.
Fake Job Offers Referencing State Farm.
Rehabilitation Clinics and Clinic Owners and Directors Face 15 Charges Related to Submitting False Invoices to Insurers for Payment.
Mail Scam Involving Use of Aviva Canada Markings
Premiere Insurance Solutions Inc. is not licensed to do insurance business in Ontario
Citizen Group is not licensed to do insurance business in Ontario
Discount Auto Insurance Brokers is not licensed to do insurance business in Ontario
United Insurance Brokers is not licensed to do insurance business in Ontario
Vilay Salha Insurance Agency Ltd. is not licensed to do insurance business in Ontario
Ottawa Insurance Broker Services is not licensed to do insurance business in Ontario
Batch Bros Brokers is not licensed to do insurance business in Ontario
FSCO would like to warn consumers about auto insurance scams involving fraudulent insurance cards.
Whitcor Consultant is not licensed to do mortgage brokering business in Ontario.
Cretus Capital Inc. is not licensed to do mortgage brokering business in Ontario.
Glenn Whitter is not licensed to do mortgage brokering business in Ontario.
FSCO invites stakeholders to make comments on proposed priorities and initiatives for 2012.
The Financial Services Commission of Ontario (FSCO) is warning consumers that Royal Insurance is not licensed to do insurance business in Ontario
The Financial Services Commission of Ontario (FSCO) is warning consumers that American Insurance is not licensed to do insurance business in Ontario
March is Fraud Prevention Month. Learn how you can help detect and report fraud in the auto insurance system.
GTA rehabilitation clinics, clinic owners and directors face 28 charges related to submitting false invoices to insurers for payment.
The Financial Services Commission of Ontario (FSCO) is warning consumers that Canada Mortgage & Lending Corp. is not licensed to do mortgage brokering business in Ontario.
The Financial Services Commission of Ontario (FSCO) is warning consumers that Freedom Insurance Company (http://freedominsurancecompany.com/) is not licensed to do insurance business in Ontario.
The Financial Services Commission of Ontario (FSCO) is warning consumers that Lease Mart Capital Corp. is not licensed to do mortgage brokering business in Ontario.
The Financial Services Commission of Ontario (FSCO) is warning consumers that Paul Rai is not licensed to do mortgage brokering business in Ontario.
The Financial Services Commission of Ontario (FSCO) is warning consumers that Easy Trust Group is not licensed to do mortgage brokering business in Ontario.
The Financial Services Commission of Ontario (FSCO) is warning consumers that Kenneth Gibson is not licensed to do insurance business in Ontario as an insurance agent.
Reducing abuse and fraud in health care services for Auto Insurance: everyone has a role to play.
Auditor General releases his 2011 Annual Report, including a section on Auto Insurance Regulatory Oversight—December 5, 2011
An Ontario Government Interim Report recommends preliminary measures to reduce fraud in prevention, detection, investigation and enforcement, as well as regulatory practices and consumer education.
The Financial Services Commission of Ontario (FSCO) is warning consumers that Best Term (www.bestterm.ca) is not licensed to do insurance business in Ontario as an insurance agent.
Get a copy of the Ministry of Consumer Services’ 2012 Smart Consumer Calendar – and learn what you need to be a smart consumer.
Toronto Best Mortgages is not licensed to do mortgage brokering business in Ontario
Trust Insurance Company is not licensed to do insurance business in Ontario
Rockfort Company Ltd. is not licensed to do insurance business in Ontario
King Capital Group is not licensed to do mortgage brokering business in Ontario.
Notice of Proposed Cease and Desist Order and Interim Cease and Desist Order Against Axccess Lifestyle Membership Corporation and Robert Mattacchione.
The Financial Services Commission of Ontario (FSCO) is warning consumers that NetWealth Capital Inc. is not licensed to do insurance business in Ontario as either an agent or company.
Interim Cease and Desist Order Against FNIG Holding Corporation and Vijaykumar Ramkumar.
September 1, 2011 Auto Insurance e-Newsletters Issue 8 - August 2011 [PDF]
The Financial Services Commission of Ontario (FSCO) is warning consumers that Capital Insurance Company is not licensed to do business in Ontario.
Lima Automobile Insurance Company Operating Illegally in Ontario
Learn how you can help detect and fight fraud in the auto insurance system, reduce insurance premiums and increase safety for drivers.
Ontario Disability Management Inc., Gregori Miakouchkine and Aksana Miakouchkina Charged with Auto Insurance Offences
Owen Giddens Charged with Auto Insurance Offences
Ontario Disability Management Inc., Gregori Miakouchkine and Aksana Miakouchkina Charged with Auto Insurance Offences.
Owen Giddens Charged with Auto Insurance Offences.
July 29, 2011 Cracking Down On Auto Insurance Fraud
Changes to the AIT and the Ontario Labour Mobility Act, 2009 make it easier for licensees outside Ontario to apply for and receive a licence in Ontario.
Mortgage brokers and agents must complete the approved re-licensing education course, to renew their 2012 licence.
Amendments to the Pension Benefits Act and the Ontario Family Law Act that relate to division of pension assets on breakdown of a spousal relationship come into effect on January 1, 2012.
Find out how the process works