All Fraud articles – Page 2
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News
Vet claimed thousands for treatment to dead dog
Nurse told Direct Line dog had died of pancreatitis
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DCI Dave Wood, Insurance Fraud Enforcement Department
IFED boss Dave Wood talks about the unit’s success in the hunt for insurance fraudsters – but how there’s still so much more to do
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Lloyd's in talks to sign up to IFED fraud squad
All syndicates would be included in mooted deal
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Report finds Castle owed £6.4m to 180+ creditors
Broker had shortfalls in its client money accounts when it stopped trading in April
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Motor insurance fraud up 10% since 2010
Personal injury claims up 20%, insurance fraud investigation report reveals
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‘Cash for crash’ fraud ring dismantled by claims firm
Equity Claims uncovers £1m racket, while 1st Central wins whiplash fraud convictions
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Ageas signs up to anti-fraud database
SIRA will enable claims teams to identify third party claimants involved in fraud
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Whiplash fraudsters sentenced for bogus crash claims
Birmingham duo tried to defraud 1st Central with false claim for event they were not involved in
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IFED cautions would-be fraudster for trying to fleece RSA
Police discover man trying to exaggerate injury
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FSA fines broker £472,000 for embezzlement
Stephen Goodwin and his business partner misappropriated £303,846
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IFB fraud investigation leads to three arrests
Probe uncovers evidence of suspected wider insurance fraud
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Shakespeare MGA bosses jailed for three years
Directors Hollier and Booth serve time for fraudulent trading and perjury
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Three arrests made in bogus claim investigation
Police seize claims files after swooping on accident claims firm
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Video: The Knowledge Live - Personal lines fraud
Brokers and industry experts shared their views on fraud at the Knowledge Live event in association with Zurich in May 2012
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Fraud Charter – publicising the industry’s steps forward
The industry has made huge efforts in the fight against fraud – one of its biggest challenges now is to communicate that to the public and would-be fraudsters