Fraud News – Page 22
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Gang sentenced after claiming £95,000 of fake refunds on insurance policies
Gang of 13 bought motor cover using fake bank cards, then got the refunds paid onto real ones
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UK cyber security chief warns that a major attack is inevitable
The head of the UK’s National Cyber Security Centre says Britain is “fortunate” to have avoided a major attack already
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Today is the day you will most likely be a victim of crash for cash schemes
The IFB says 29 January is crash for cash awareness day, as it is the day you are most likely to be targeted
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Company director faces £170,000 bill after crash scam
Stuart Gentry was branded a “bold liar” by the judge after faking a crash with his friend
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Quindell auditor slapped with hefty fine
Quindell’s auditor has been fined after admitting to misconduct
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Hastings adopts fraud detection system
The insurer’s new fraud detection system will be used to spot claim and policy fraud
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IFED release video of cash for crash scheme in which four men were sentenced
Daud Khan, his brother and two other men were sentenced for two cash for crash schemes, IFED release the footage
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More CMC involvement will be 'beneficial' in motor claims says Justice minister
Justice minister Lord Keen says planned whiplash reforms will increase role of CMCs
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Goverment 'using sledghammer to crack whiplash nut'
Legal expenses provider Coplus calls on government to rethink its whiplash plans
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Fraudster sentenced for setting up two cash for crash schemes
He set up two of the cash for crash schemes with his brother and two other men
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Telematics data shows fraudster 'hit car with a hammer to inflate claim'
The investigation, which used telematics data, thwarted a vehicle damage claim for almost £88,000
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Cash for crash fraudster ordered to pay £100,000 for human trafficking
Mohammed Sangak, known as ‘Mr Big’, was previously convicted for a cash for crash scheme last year but has now been ordered to pay £100,000 worth of assets for human trafficking
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Irish fraudsters 'getting away with it' – leading judge
Fraudsters are not being prosecuted, he says
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1 in 5 Brits approached about making claims for holiday illness
ABTA is calling for the Government to tackle sickness claims ahead of this year’s holiday season
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Silent cyber added to Willis Re PRISM-Re tool
Willis Re’s cyber portfolio management tool, PRISM-Re adds silent cyber
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Doctor faces probe over holiday sickness claims
Dr Vikesh Kashyap, 43, from Blackpool has given evidence in approximately 800 holiday sickness claims
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Solicitor suspended after admitting paying referral fees
Andrew Clinch handled dozens of PI claims and settled invoices with claims farmers to the sum of £993,000 in exchange for claimant details, the Law Gazette reports
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Carpenters becomes latest IFB affiliate member
Carpenters is the 13th company on the IFB affiliate member list, with more to come in 2018
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Fraudster sentenced for inflated insurance claim worth over £240,000
Alex Markham inflated the value of filming equipment stolen from him during a burglary