Fraud News – Page 33
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NewsSheffield couple sentenced for £8k of fake pet insurance claims
Husband and wife conned RSA direct brand MORE TH>N, IFED investigation finds
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News£5.6m ‘crash for cash’ gang convicted
Conviction follows investigation by Met Police’s Operation Catcher team
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NewsMoJ starts early review of MedCo over MRO ‘behaviour’
Ministry had planned to review portal six months after launch
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NewsABI: Insurers uncovering £3.6m of fraud each day
Companies found 350 fraudulent claims a day in 2014
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NewsPolice interview nine in whiplash referral fee fraud probe
Interviews part of IFED’s continuing investigation into personal injury fee fraud
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NewsJailed ghost broker ordered to repay £658k to victims
Danyal Buckharee conned 600 people into buying fake car insurance
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NewsPair sentenced for fraudulent whiplash claim against Admiral
One of the fraudsters was an ex-Admiral employee
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NewsFraudster jailed for 38 months over multiple Aviva 'fake crash' claims
Fraud was uncovered after Aviva linked five policies to the same bank account
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NewsBenefits officer jailed for £88k travel insurance fraud
Umesh Gordhan lied to insurers 28 times, IFED investigation found
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NewsAviva uncovers fraudster's con on law firm in personal injury scam
Imran Shah falsely claimed a car crash had left him seriously injured to get a £1,700 up-front payment
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NewsLV= insurance fraud investigator seconded to IFED
Matt Crabtree’s secondment to IFED will help to strengthen ties between police unit and the industry
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NewsEx-insurance worker must repay part of £37,000 to Hiscox for bogus claims
Jay Martin Solder has been ordered to repay £37,000 to Hiscox, Columbus Direct and Atlas Direct within 14 days or face 12 months in jail
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News‘Disabled’ postman jailed after music festival performance
Belangeni Musumbu sentenced for defrauding Esure following IFED investigation
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NewsPoliceman sacked over false insurance claim
Constable received payout after reporting that Alfa Romeo had been stolen
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NewsEx-LV= employee arrested on suspicion of selling data to CMC
Two CMC employees also arrested following IFED investigation
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NewsCII launches data sharing best practice guide
Guide aims to improve insurance industry’s use of Section 29(3) of the Data Protection Act
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NewsFourteen sentenced in £1m crash for cash scam
Between October 2010 and February 2012 seven collisions with First Buses in Chester were organised
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NewsWoman pleads guilty to fraudulent £26,000 pothole trip claim
Andrea Hill’s deception was discovered after a suspicious LV= instructed Keoghs to investigate her claim
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NewsHampshire ghost broker pleads guilty after scam on 150 drivers
Jaymz William Charlton Clarke-Tomlinson pleaded guilty to 18 counts of fraud by false representation and one count of forgery
