Fraud News – Page 20
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NewsBGL becomes latest to join fraud bureau broker model
BGL Group joins the likes of AA, Swinton and Carole Nash on the IFB’s broker model
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NewsBesso broker ‘dishonestly and fraudulently’ creamed secret commissions – lawsuit
Former Besso staff member operated a concealed brokerage to fleece fees and extra commission, the suit alleges
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NewsMP's slam whiplash crackdown plans
Justice Committee recommends against raising the small claims limit, citing access to justice concerns
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NewsRecord fraud damages for Admiral, Clyde
Biggest award of exemplary damages i a motor fraud case in the UK
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NewsFCA bans trainee who lied about qualifications
FCA slaps Alexander Stuart with £34,000 fine and bans him from performing any regulated activities
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NewsGhost broking ex-insurance employee jailed for 12 months
Former insurance employee sentenced after profiting to the tune of £25,000
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NewsFraudster jailed after false motor claim against passenger friend
Fraudster jailed for six months as ERS investigation reveals he lied about not driving vehicle at the time of crash
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NewsCameras catch £150,000 body-building fraudster
Curt Paul Gorog ordered to pay £35,000 in legal fees after video shows him doing a press-up challenge when he claimed to have a back injury
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NewsDAC Beachcroft win case against 'phantom passenger' fraudster
Claimant said there were three passengers in his vehicle at the time of the crash, there was only one
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NewsGovernment publishes 'hastily prepared' draft SI for whiplash reforms
The Civil Liability Bill enters the committee stage in the House of Lords tomorrow
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NewsHorwich Farrelly throws out over 2,000 fake holiday sickness claims
Insurance fraud specialist throws out over 2,000 bogus sickness claims in 10 months
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NewsERS becomes first Lloyd’s insurer to join Fraud Register
Motor-only specialist becomes first Lloyd’s of London insurer to become a member of Insurance Fraud Register
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NewsFCA makes ‘clone broker’ warning
FCA release warning relating to Blue Insurance, who it says is a clone of an authorised firm
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NewsAsplin/DAS fraud case UPDATE: Details given of CEO's alleged concealment
Prosecution go into second day outlining how Paul Asplin and David Kearns concealed their ownership of companies DAS handed work contracts to
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NewsAsplin/DAS fraud case: Boss kept contracted companies ownership hidden, court hears
Prosecution open their case against former DAS CEO Paul Asplin and five others over fraud
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NewsLawyer claims MedCo flaws leave claimants open to fraud charges
Solicitor who suffered whiplash saw first hand the problems of the MedCo referral system
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NewsGang of eleven convicted in £250,000 crash for cash scheme
Gang of 11 convicted for multiple schemes valued at around £250,000
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NewsFraudster sentenced over exaggerated steak knife injury claim
Man took images from a YouTube video to back up the claim
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NewsGhost broker jailed for making £321,000 worth of false claims
Man jailed for selling 21 fake car insurance policies and making 18 fake claims
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NewsClaims on holiday sickness legal costs fixed to stop fraudsters
Legal cost on package holiday sickness claims fixed by the government to fight “compensation culture”
