Tag Archive | "fraudulent activity"

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In British records, Rahul Gandhi's nationality has different versions

In British records, Rahul Gandhi's nationality has different versions “Hiding details about the nationality of directors is a fraudulent activity, most probably punishable by a fine”, said Raj Ruparelia, Principal at Bassetts Chartered Accountants. “Though there are no obvious tax advantages either for the British or … Read more on The Indian Express 'Special purpose' […]

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Posted in MalpracticeComments Off on In British records, Rahul Gandhi's nationality has different versions

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March 17, 2014 – MPP Martow speaks on the importance of combating insurance fraud

March 17, 2014 – MPP Martow speaks on the importance of combating insurance fraud   Why Ontario drivers pay the highest car insurance rates in the country While it costs more to cover claims in Ontario (the province is plagued by insurance fraud) private insurers claim that the actuarial evidence used to rate drivers shows […]

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Posted in FraudComments Off on March 17, 2014 – MPP Martow speaks on the importance of combating insurance fraud


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