Auto repair shop faces insurance fraud charges
Insurance bureau aided authorities in the investigation of an auto shop that allegedly issued fraudulent documents
Auto repair shop faces insurance fraud charges
INSURANCE NEWS
By Lyle Adriano
Jun 21, 2017
A Hamilton auto repair business owner is currently facing fraud charges after an investigation allegedly found fraudulent insurance and vehicle safety certificates associated with the establishment.

Police purported that fraudulent documents such as insurance and vehicle safety certificates were being issued from T & R Auto Service. The Insurance Bureau of Canada and the Ontario Motor Vehicle Industry Council helped police with the investigation.

How is your auto carrier performing? Tell them how they can improve with our Brokers on Carriers survey.

Search and compare product listings for insurance against Crime from specialty market providers here

On June 08, a warrant was executed at the auto shop business, located at 22 Barton St. E.

Owner Naseem Jamil, 55, is charged with three counts of fraud under $5,000, selling forged documents, possession of proceeds of crime and driving while disqualified.

The Hamilton Spectator reported that Jamil was released on a promise to appear in court on a later date.


Related stories:
How big a problem is fraud in Canada?
Major banks face finance committee over alleged insurance forgery
Free newsletter

We'll keep you up-to-date with the latest breaking news, cutting edge opinion, and expert analysis affecting both your business and the industry as whole.

Free newsletter

Our daily newsletter is FREE and keeps you up - to - date with the world of Insurance. Please complete the form below and click on subscribe for daily newsletters from IB CA.