Fraud News
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NewsCargo theft surge poses growing threat to supply chains, warns consultancy
It is no longer simply high-value items being targeted as ’evolving black market trends have led to lower value products being targeted more frequently’, says chief executive
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NewsAdmiral identify mother and chartered accountant son’s £2m injury fraud
’We hope this outcome sends a clear message – honesty is not optional and fraudulent behaviour will be met with decisive action,’ says head of technical claims
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NewsAviva catches ‘injured’ fraudster on reality TV show and riding rollercoaster
Aviva has revealed that it prevented £60m in fraudulent claims in the first half of 2025
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NewsNearly 500 victims transferred funds to ‘ruthless’ fraudsters posing as FCA
‘Fraudsters are ruthless. They attempt to steal money from innocent victims by impersonating the FCA,’ says executive director
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NewsRSA warns nearly 25,000 UK firms at risk of criminal liability under new legislation
’Reviewing and strengthening anti-fraud controls is critical and everyone in the industry should be working together to inform and equip their clients,’ says head
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NewsRange Rover fraud lands Somerset man in court
‘If you think you can deceive the police and your insurance company, think again. We will uncover the truth and when we do, the consequences can be severe,’ says detective constable
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NewsFraudster sentenced after fake classic car theft claims made to Aviva
’He deliberately targeted high-value vehicles to create the illusion of genuine thefts,’ says detective chief inspector
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NewsUnawareness of crash for cash scams costing UK drivers
‘Crash-for-cash scams remain a serious threat to drivers across the UK, especially in cities like London,’ says head of customer care
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NewsMultiple cash for crash fraudsters arrested in coordinated police raids
‘The safety of the public comes first and there is no place to hide for those who seek to exploit and endanger others through insurance fraud,’ says detective chief inspector
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NewsFCA warns of clone pretending to be Brighton broker
The FCA says the clone ’is not authorised by us, but has been contacting people pretending to be an authorised firm’
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NewsAllianz defeats fraudster who alleged severe injuries after accident involving knife
’We take all fraudulent incidents seriously and will continue to leverage advanced technologies and investigative techniques to protect our law-abiding policyholders,’ says head
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NewsFather and son sentenced for role in £60,000 ghost broking scam
‘Confiscation proceedings should send a clear message that Ifed will use its full suite of options to ensure that ghost brokers do not benefit from criminal activity’, says DC
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NewsPolice make arrests and issue cease and desist letters in ghost broking operation
‘The message of these operations is clear. There is nowhere to hide for criminals who sell fake insurance,’ said detective chief inspector
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NewsWho triumphed at the Claims Excellence Awards 2025?
The gala event celebrates ’the companies that have thoughtfully considered and actioned ways to iron out and improve claims processes and impacts,’ says Insurance Times editor
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NewsDLG helps jail two fraudsters that tried to fraudulently stage a collision
’We are committed to ensuring that all fraudulent claims are dealt with by the relevant authorities and are delighted that these individuals have been brought to justice,’ says claims boss
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NewsInstagram ghost broker jailed for fake car insurance fraud
‘He has now rightfully been punished for his crimes and the sentence handed down should serve as a reminder that there are severe repercussions for committing insurance fraud,’ says detective sergeant
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NewsMotorist’s £1.2m fake injury claim costs him over £100,000
’This case highlights the importance of thorough investigation and the need to hold claimants accountable for fundamentally dishonest claims,’ says head
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NewsOne in six motorists admit lying to cut insurance bills
‘It’s clear from our research that some motorists are taking drastic actions in an effort to try and reduce their costs,’ says chief executive
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NewsUK broker accused of failing to prevent international bribery
Representatives of the firm have been ordered to appear before Westminster Magistrates’ Court
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NewsFraud on the rise as Aviva reports fake claims up 14% in 2024
‘Investment in advanced analytics, machine learning models and continuous training for our people has significantly improved our fraud detection rates,’ says counter fraud leader
