Fraud News – Page 35
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NewsAviva uncovers fraudster's con on law firm in personal injury scam
Imran Shah falsely claimed a car crash had left him seriously injured to get a £1,700 up-front payment
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NewsLV= insurance fraud investigator seconded to IFED
Matt Crabtree’s secondment to IFED will help to strengthen ties between police unit and the industry
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NewsEx-insurance worker must repay part of £37,000 to Hiscox for bogus claims
Jay Martin Solder has been ordered to repay £37,000 to Hiscox, Columbus Direct and Atlas Direct within 14 days or face 12 months in jail
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News‘Disabled’ postman jailed after music festival performance
Belangeni Musumbu sentenced for defrauding Esure following IFED investigation
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NewsPoliceman sacked over false insurance claim
Constable received payout after reporting that Alfa Romeo had been stolen
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NewsEx-LV= employee arrested on suspicion of selling data to CMC
Two CMC employees also arrested following IFED investigation
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NewsCII launches data sharing best practice guide
Guide aims to improve insurance industry’s use of Section 29(3) of the Data Protection Act
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NewsFourteen sentenced in £1m crash for cash scam
Between October 2010 and February 2012 seven collisions with First Buses in Chester were organised
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NewsWoman pleads guilty to fraudulent £26,000 pothole trip claim
Andrea Hill’s deception was discovered after a suspicious LV= instructed Keoghs to investigate her claim
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NewsHampshire ghost broker pleads guilty after scam on 150 drivers
Jaymz William Charlton Clarke-Tomlinson pleaded guilty to 18 counts of fraud by false representation and one count of forgery
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NewsMan sentenced for attempting to get £10,000 worth of car insurance for £10
Callum Mullen from Liverpool has been handed an 18 month jail term suspended for two years
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NewsTen found guilty in £1m crash for cash con
Between 2010 and 2012 fraudsters orchestrated seven collisions with First buses in Chester
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NewsGhost broker jailed for selling £65k of invalid car insurance
Fraudster sold RSA policies on Gumtree, IFED investigation found
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NewsInsurers face conviction for making customers do criminal records check
Insurers also risk being hit with an unlimited fine
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News'Crash for cash' con man sentenced for trying to defraud RSA of £50,000
Maharouf Fahad lied about not knowing the person that had crashed into him
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NewsBudget 2015: Industry moves to update application fraud guidance
Refreshed guidance is first recommendation of Insurance Fraud Task Force
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NewsDrug dealer’s insurance payout for car crash sparks outrage
Anger over European order that insurers must pay out for criminals involved in accidents
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NewsAnalysis: We’re coming to get you, insurers tell fraudsters
Insurance companies are more willing to prosecute would-be fraudsters for contempt of court, while the judiciary is passing stricter sentences in fraud cases
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NewsTelematics device helps rumble false claim
Driver gets 14-month sentence after saying crashed hire car was stolen
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NewsCouple sentenced for trying to defraud RSA and L&G
Husband and wife submitted false claims for stolen valuables, IFED investigation found
