All Fraud articles – Page 3
-
Online onlyFraud Charter – what they say
Greater public awareness and a cultural shift in attitudes is needed, our experts say
-
Online onlyDeal agreed for insurers to access DVLA database
ABI says arrangement will slash fraud, with insurers able to check for driving offences
-
NewsZurich loses landmark Supreme Court fraud appeal
Insurer “disappointed” with verdict but vows to continue fighting fraud, says claims boss
-
NewsLandmark Zurich fraud case verdict due today
Supreme Court ruling will determine whether insurers can completely reject partially fraudulent claims
-
Online onlyThe Knowledge: Personal lines motor – The big story
Using customer profiling to identify the bad apples in internet-based transactions
-
Online onlyThe Knowledge Live – Q&A
The discussion at the Knowledge Live event in The City centred on six big questions. Here are our panellists’ answers
-
NewsBGL brings in former financial crime boss
Broking group plans tie-up with industry bodies to tackle insurance-related fraud
-
NewsFinancial services fraud climbs 16% in 2012
Experian report reveals 62% of current account fraud committed by first-party perpetrators
-
Online onlyShakespeare fraudsters to keep assets
Sentencing adjourned for directors of failed underwriting agency
-
Online only
Fraud boss warning over ghost brokers
1st Central fraud chief speaks after Bradford bust
-
NewsThree arrests made in 'cash for crash' fraud probe
Police swoop on Liverpool area after insurance tip-off
-
-
-
Online onlyThe Knowledge: fraud
This edition looks at how the most creative scammers are attacking the system
-
NewsInsurance fraud rose 23% in 2011: Experian
Insurance fraud often from “financially stressed” says Experian director
-
NewsMGA director stole £45,000 as firm went under
Shakespeare Underwriting’s collapse cost insurers £2m
-
Online onlyPolice unit scores its first success in war on fraud
Fraudster given suspended sentence after being recorded bragging about scam
-
-
Online onlyFraud Charter roundtable: Lawyers urge collaboration
”It’s crazy that we don’t get intelligence until way down the line, by which time we’ve wasted our time and energy’
-
Online onlyNew blow to insurers from police VAT bill
Cost of crime and accident reports to rise by 20%
