Fraud News – Page 24
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Credit Hire firms agree data-sharing platform to fight fraud
Hill Dickinson to provide “smooth transfer of claims data” after being bought out by Keoghs
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IFED names new fraud chief
DCI Andrew Fyfe replaces Oliver Little, who leaves the IFEB after three years
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Gang sentenced to 90 years for cash for crash manslaughter and trying to bribe jury
A gang of ’cash for crash’ fraudsters offered jurors £500 bribes after deliberately setting off fire alarm in court
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Thousands of drivers unknowingly committing 'fronting' fraud
Nearly half of all drivers don’t realise ‘fronting’ is illegal
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Fraud gang ordered to pay over £37,000
The gang of insurance fraudsters ordered to pay £37,000 as well as 42 years in prison
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Former insurance underwriter sentenced for fraudulent claims
A former insurance underwriter has been given a 15 months suspended sentence after carrying out multiple insurance scams. Following an investigation by detectives from the City of London Police’s Insurance Fraud Enforcement Department (IFED), Rachel Shoer, 42, was found to have made 13 fraudulent claims by using fake names to ...
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Behavioural experts recruited to tackle fraud
Industry group brings in behavoural experts in the battle against fraud
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Ex-West Ham Youth footballer lies about age to swindle RSA
A former West Ham youth footballer has been caught out after lying about his age to get cheaper car insurance
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Fraud buster Shift Technology in huge Series B funding round
Shift Technology has raised $28m in its Series B funding round as it looks to take on new markets
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Bogus claimant caught out over Coach Trip TV bungee blunder
A woman’s attempt to defraud Aviva went wrong when footage emerged of her bungee jumping on Channel 4’s Coach Trip
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New counter-fraud governance structure revealed
A new insurance counter-fraud governance structure, which will see a two-tiered board come into play, has been revealed.
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Watchstone dismisses S&G £637m fraud lawsuit – 'Buyer beware'
Watchstone dismisses S&G £637m fraud lawsuit over the sale of Quindell’s legal services division
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Eight sentenced for farcical cash for crash scam
One man faces prison and seven others receive suspended sentences after farcical cash for crash scheme misses the mark
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WATCH: AIG catches serial fraudster out on camera
A serial fraudster who faked a permanent disability has been sentenced to prison after AIG caught him walking on CCTV
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Fraudulent football injury claimant faces prison
A man has been sentenced for contempt of court after withdrawing a false claim against Doncaster MBC following a football injury.
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IFB reveals top cash for crash UK hotspots
The top 30 postcodes for cash for crash fraudsters revealed
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RSA claims specialist faces jail for defrauding his company
RSA claims specialist and one other sentenced for £280,000 fraud
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Man jailed for trying to defraud Hastings after CMC call
Man tried to defraud Hastings after contact from claims management company
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Five sentenced for leaking Allianz UK customer data to CMCs
Allianz UK customer data leaked by three former employees
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Identity theft - the new wave in motor fraud: Analysis
Premium content: A new wave of motor fraud is hitting insurance - identity theft