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Phishing – Fraudulent Signature – Wire Transfer of 4,945,355.26 USD – Verification Requirement – Allocation of the Indemnity Payment Among Insurers

April 19, 2017

Coop fédérée v. Compagnie d’assurances générales Co-Operators, 2016  QCCS 6302

Following a fraudulent phishing scheme, La Coop Fédérée (“the Coop”) was robbed of 4,946,355.26 USD via wire transfer. It is claiming this amount from its insurers, La Compagnie d’assurance Liberté Mutuelle (“Liberté Mutuelle”) and La Compagnie d’assurance générale Co-Operators (“Co-Operators”). The latter party turned to the National Bank of Canada (“NBC”), arguing that it should bear the loss.

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