Fraud News
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NewsCity of London Police crack fake Lego theft insurance scam
The fraudster involved ’created a web of false identities, forged documents and fabricated claims to exploit the system for personal gain,’ explains detective constable
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NewsFormer dentist and children sentenced for £350,000 dental insurance fraud
’This was a deeply calculated fraud, orchestrated by a former dentist who used her professional knowledge and personal influence to manipulate both her son and daughter,’ says detective sergeant
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NewsInsurance Times Advent Calendar: Donna Scully
For the 12th day of advent, Donna Scully, director at Carpenters Group, speaks about championing OIC reform, the power of genuine collaboration and why social mobility remains central to the industry’s future
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NewsPICTURES: Leaders gather for Insurance Times’ December 2025 Fraud Charter
An in-person Fraud Charter roundtable at Frederick’s in Islington brought together senior counter fraud specialists to discuss ghost broking, AI-enabled crime, public attitudes to opportunistic fraud and the key threats set to shape 2026
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NewsInsurance Times Advent Calendar: Sarah Vaughan
For the sixth day of Advent, Sarah Vaughan, director at Angelica Solutions, explains why insurers should never lose sight of the customer experience
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NewsHigh Five: Catch up on the biggest stories this week
Insurance Times rounds up the top five stories making headlines across the market from 24 November to 28 November 2025.
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News£15,000 in cash seized during gadget insurance fraud bust
’This intensification demonstrates our commitment to tackling insurance fraud, particularly in the run‑up to Black Friday when fraudsters attempt to exploit gadget insurance policies,’ says detective inspector
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NewsInsurance broker jailed for diverting customer payments into personal account
’While these cases may be rare, we work hard to ensure those behind insider frauds who are abusing their positions are brought to justice and we’re pleased with the result,’ says head of financial crime intelligence and investigations
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NewsOne in four believe not disclosing information to an insurer is not fraud
‘As insurance is a contract of trust between the insurer and their customer, we need to do all we can to help customers understand the broader consequences of fraudulent activity,’ says director of underwriting
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NewsABI data shows annual fraudulent claims remain above £1bn
‘With insurers continuing to detect over £1bn worth bogus claims, the fight must continue,’ says head of fraud
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News19% of people think its justifiable not to disclose full truth on insurance application
Ageas also noted that brokers are on the ’frontline’ in detecting and preventing fraudulent activity
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NewsAviva reveals ghost broking cases on the rise as fraudsters change tack
‘These fraudsters exploit social media to sell worthless insurance, leaving victims thousands of pounds out of pocket, driving without insurance and at risk of prosecution,’ says chief executive
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NewsFraud fight on a knife edge as technology presents serious challenges
’We are seeing fraudsters becoming more strategic,’ says head
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NewsInsurers ‘increasing spend but still unprepared’ for third party risks
‘Many insurers are still trying to tackle tomorrow’s threats with yesterday’s tools,’ says head of insurance
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NewsFraudster staged 16 fake crashes using women he met on dating sites
‘He preyed on vulnerable women, using them as pawns in staged collisions that could have ended in tragedy,’ said detective constable
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NewsFraudster jailed for contempt of court following exaggerated £350,000 RTA claim
’This outcome is a salutary reminder for claimants who may be tempted to dishonestly exaggerate their claims,’ says partner
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NewsInsurtech startup raises £1m to launch AI-powered forensic fraud detection
’Our mission is to help insurers make more informed decisions on fraud faster which we do by offering reasoning behind why a document presents a risk of fraud to guide their investigation,’ says founder
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NewsAllianz UK detects £93m of fraud in first half of 2025
‘Insurance fraud is a serious threat to trust, fairness and the financial wellbeing of honest customers,’ says director of fraud
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NewsShift Technology hosts ambition focused coaching session for female fraud network
Around 25 female insurance fraud professionals attended the coaching workshop this month ‘to connect, exchange experiences and strengthen their professional networks’
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NewsPolice crack down on ghost broker who ignored official warnings
‘This case serves as a clear and unequivocal message – those who seek to defraud the system will be pursued,’ says detective constable
