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– Claim fraud – offering false information on an damage or car injury claim to acquire a benefit you are not entitled to

– Premium fraud – declaring false information in an effort to get a decrease insurance premium

– Driver’s licence fraud – getting a driver’s licence by offering false data, Scam Investigation Switzerland or using a counterfeit driver’s licence

Fraudulent actions like these aren’t solely dishonest, however they create actual prices for B.C. drivers.

In China, regulation enforcement recovered 1.7 billion yuan (US$267.5 million) whereas prosecuting 98 individuals. Ruja Ignatova disappeared in 2017 near the time a secret US warrant was filed for her arrest and was replaced by her brother, Konstantin Ignatov. Many of the leaders have now disappeared or been arrested. Greenwood was arrested in 2018,as was Ignatov in March 2019.

The Collective Funding Schemes Act units out the organisational necessities and obligations of collective funding schemes. Of relevance to securities enforcement are the provisions associated to the prohibition to establish a collective funding scheme with out the right approval or authorisation, as effectively as the prohibition to supply to non-certified investors unapproved home and international collective funding schemes. Perpetrators face a custodial sentence not exceeding three years or a financial penalty (or a positive not exceeding 250,000 Swiss francs within the case of negligence) along with administrative measures and sanctions.