Fraud News – Page 34
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NewsFraudster sentenced for trying to con LV= out of £60,000
During investigation officers discovered that eight of 11 invoices Kaustubh Ghosh submitted had been fraudulently made up
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NewsMan found guilty of trying to defraud Esure of £6k
Mark Cox tried to claim for a Breitling watch he never owned
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NewsMan found guilty in £120,000 ‘crash for cash’ con
Rajesh Kurmi is part of a gang of eight due to be sentenced in March
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NewsManchester police warn motorists of 'insurance scam' near mall
Shoppers near Stretford Mall returning to their cars have found notes claiming another car had hit them and for them to call a number
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NewsCollinson fraud manager to be honoured by Police
Mathew Crawford-Thomas’s work with IFED to feature on TV in New Year
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NewsIFB and ICO to share information on data misuse
Recent IFB figures that fraudsters are changing tack and moving into other lines of organised fraud
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NewsEx-Aviva employee sentenced for stealing customer details
Co-conspirator fined £3,000 and ordered to pay £1,000 court costs
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NewsCCTV catches out chef in fake slip claim
Video shows claimant faking fall before making fraudulent injury claim
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NewsCRIF launches application fraud detection tool
System uses external data sources to help weed out fraudsters at point of quote
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NewsThird of drivers approve of giving false details to get cheaper cover
Findings illustrate disconnect between consumers and insurance – LexisNexis
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NewsICO fines PPI claims company £80,000
UKMS Money Solutions Ltd (UKMS) sent more than 1.3 million spam texts
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NewsICO to probe more than 1,000 data sellers
Companies are believed to play role in compiling and selling names and numbers used by cold callers
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NewsRunning claims fraud team costs LV= £4.5m annually
The number of vishing calls that LV=’s staff receive is rising
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NewsLaw student jailed for faking invoices in £25k claim
Peter Emiantor gets 18-month sentence following IFED investigation
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NewsIFB to step up battle against fraud as it plans to meet aggregators
IFB director Ben Fletcher says aggregators hold wealth of data and can play major role in fighting fraud
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NewsCost of crash for cash falls £60m
But IFB is still finding new organised fraud scam at rate of more than one every single working day
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NewsTalkTalk says one-off costs from hack could reach £35m
Chief executive offers no estimate of customer compensation costs
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NewsEx-prison mates get suspended sentence for £16k crash for cash con
Kais Bougoussa and Moez Chammeme tried to defraud Admiral in £16,000 whiplash claim
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NewsCouple ordered to pay £3k after trying to defraud RSA
Parveen Akhtar and Mohammed Khan had to pay exemplary damages over ‘fundamentally dishonest’ claim
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NewsGambling addict lawyer jailed for stealing clients' personal injury cash
Online gambling lawyer admits addiction ’ripped my life to pieces’
