Fraud News – Page 25
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Horwich Farrelly successfully overturns judge's decision and exposes fraudster
The verdict was overturned because the original judgement was “not sustainable on the evidence.”
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Data and advanced analytics "changing the motor insurance landscape"
89% of insurers believe that data and analytics are either extremely or very useful to their business
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Man sentenced for fraudulent burglary claims worth over £40,000
The 44 year-old man made claims for a £6,000 computer and jewellery worth over £33,000
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Half of SMEs lack any cyber insurance, survey finds
Survey reveals that over half of companies lack any kind of cyber insurance
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Keoghs and Mulsanne expose £100,000 claims fraud
20 claims were made after a crash involving a van and a minibus
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Cage fighter caught cold with £8,000 fine for dishonest whiplash claim
Aviva found out that Jake ‘Brutal’ Bostwick won a championship fight while in his apparent injury period
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Fraud – It's not just whiplash
Is the insurance industry right to highlight whiplash while claims are falling? Fraud is still a major problem, but the character of the criminality is changing
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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