Knowledge Centre

Social Engineering Fraud: Is Coverage Available Under Commercial Crime Policies?

Dominic T. Clarke
October 2018 Blaney McMurty LLP, Ontario

Insurance for loss resulting from the use of technology to commit fraud has existed for decades. Since the 1980s, commercial crime policies have included various forms of computer fraud and funds transfer fraud coverage. Similar coverage has been available as part of financial institution bonds since the 1990s.

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