Fraud News – Page 36
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NewsAXA teams up with Biba to launch fraud guide
New publication is next phase in AXA’s transparency drive
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NewsAXA to launch guide to clear up confusion over fraud meaning
Richard Davies says disconnect still exists between what insurers and brokers or public think is fraudulent
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NewsCMC director jailed for duping Travelers in £24,359 crash claim
Samir Kahn submitted fake PI claims to insurer Travelers on behalf of a group of schoolboys
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NewsInsurers uncovered 212,000 dishonest motor applications in 2014
Common lies exposed include forgetting to disclose previous claims or unspent convictions when asked
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NewsTwo fraudsters in £167,000 scam jailed for four and a half years
Israr Hussain and Shazad Shad (above) created policies for people who did not exist and made 300 fake PI claims
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NewsWoman sentenced for £26,000 attempted crash for cash con on LV=
Alina Khan received a 14-month suspended prison sentence after crash was caught on victim’s dashboard camera
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NewsSerious Fraud Office to probe Quindell
Investigation relates to past business and accounting practices
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NewsFraudster sentenced for faking burglary to make bogus claim to DLG
Brikenjeet Singh tried to con insurer out of £57,000
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NewsSheffield couple sentenced for £8k of fake pet insurance claims
Husband and wife conned RSA direct brand MORE TH>N, IFED investigation finds
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News£5.6m ‘crash for cash’ gang convicted
Conviction follows investigation by Met Police’s Operation Catcher team
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NewsMoJ starts early review of MedCo over MRO ‘behaviour’
Ministry had planned to review portal six months after launch
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NewsABI: Insurers uncovering £3.6m of fraud each day
Companies found 350 fraudulent claims a day in 2014
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NewsPolice interview nine in whiplash referral fee fraud probe
Interviews part of IFED’s continuing investigation into personal injury fee fraud
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NewsJailed ghost broker ordered to repay £658k to victims
Danyal Buckharee conned 600 people into buying fake car insurance
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NewsPair sentenced for fraudulent whiplash claim against Admiral
One of the fraudsters was an ex-Admiral employee
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NewsFraudster jailed for 38 months over multiple Aviva 'fake crash' claims
Fraud was uncovered after Aviva linked five policies to the same bank account
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NewsBenefits officer jailed for £88k travel insurance fraud
Umesh Gordhan lied to insurers 28 times, IFED investigation found
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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
