Fraud News – Page 17
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'Expect a major shift in fraud post-reforms,' former IFB boss warns
Jason Potter also predicts a “significant spike” in traditional fraud ahead of the implementation date next year
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Allianz sees increased fraud savings for 2018
Allianz finds a new threat where detection was up 61% from the year before
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CCTV exposes fraudster who claimed her car was stolen
The fraudster had her car towed and set on fire as part of the elaborate scam
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Life sentences for fraudsters who killed five in shop blast
A combined 109 years in prison for the three men who killed five in an insurance scam last year
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IFB launches new industry-scale fraud prevention platform
The IFB teams up with analytics provider SAS to launch the intelligence database
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Zurich UK extends BAE partnership to step up fight against fraud
Zurich and BAE have worked together for eight years so far in a joint bid to combat fraud
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Manifesto 2019: Biba pledges to increase cyber risk awareness in SMEs
Biba launches its 2019 manifesto at the Houses of Parliament tonight
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More fraud court cases in 2018 than 2014-2017 combined, says KPMG
Total fraud cases increased by 78% last year, according to KPMG Forensic
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Fraudster sentenced after series of fake crash claims
The fraudster used friends’ names to make to fake claims, totalling around £15000
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IFED secures 433 convictions as it turns seven
433 fraudsters have been convicted in the seven years IFED has been in existence
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Blast that injured 81 people an 'insurance job gone wrong,' court hears
63 properties were also destroyed or damaged in the blast which started in a furniture store
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16 fraudsters sentenced for £1.2m crash for cash scheme
It follows a joint investigation with IFED, the IFB and the Eastern Region Special Operations Unit
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Fraudsters convicted of murder after shop explosion
Three men convicted after Leicestershire shop explosion killed five people
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Hotels seeking $10m in losses from disgraced city broker
The disgraced broker, a former MD for two Lloyd’s brokerages, has been given the nickname “The Pirate of the Caribbean”
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Jailed fraudster exploited terror attacks and Grenfell to claim £180,000
Grenfell, the Manchester bombing and the Borough Market attacks were all subject to the fraudster’s 50+ fraudulent claims
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Fraudster sentenced after pretending hired camper van was stolen
Man took pictures of hired van and submitted it to insurer, claiming it was stolen
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GoCompare enhances fraud prevention with partnership
GoCompare partners with Featurespace, which uses machine learning out of Cambridge University
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Cyber attack attempted 'every 2.5 minutes' - study
72% of large organisations have had a cyber-security breach within the last 12 months