Fraud News – Page 21
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NewsEx-Aviva employee jailed for £90,000 embezzlement
Former Aviva employee faked customer refunds to pay for his gambling addiction
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NewsCyclist sentenced after £175,000 pothole injury fraud
The fraudster claimed to have been on his bike when he hit a pothole, and wrongly tried to blame Cardiff Council
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NewsRansomware attacks make up quarter of AIG cyber claims
AIG Europe cyber claims report shows ransomware was the most popular form of attack in 2017 and warns GDPR could make things worse
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NewsGhost brokers sentenced after using launderette as a cover up
Raza Mir and Muhammed Asif were arrested at their Tottenham launderette in February 2017 for broking fake policies in their community
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NewsWhiplash still dominant as Aviva sees increase in fraud value
Aviva has reported an increase in the value of detected fraud for the second year in a row and says the Civil Liability Bill is key to removing financial incentives
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NewsNationwide crackdown sees police tackle 'opportunistic' fraudsters
The nationwide operation came after 22 people made claims to more than 10 different companies, including Allianz, Zurich and LV=
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NewsInsurers testing IFB's new fraud sharing hub
Esure, Ageas, RSA and Zurich have already tested the IFB’s new platform which is expected to go live in July
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NewsKeoghs foils £3.5m motor fraud ring
Keoghs discovers the full extent of fraud operation after Kent Police arrest human trafficker
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NewsBGL becomes latest to join fraud bureau broker model
BGL Group joins the likes of AA, Swinton and Carole Nash on the IFB’s broker model
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NewsBesso broker ‘dishonestly and fraudulently’ creamed secret commissions – lawsuit
Former Besso staff member operated a concealed brokerage to fleece fees and extra commission, the suit alleges
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NewsMP's slam whiplash crackdown plans
Justice Committee recommends against raising the small claims limit, citing access to justice concerns
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NewsRecord fraud damages for Admiral, Clyde
Biggest award of exemplary damages i a motor fraud case in the UK
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NewsFCA bans trainee who lied about qualifications
FCA slaps Alexander Stuart with £34,000 fine and bans him from performing any regulated activities
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NewsGhost broking ex-insurance employee jailed for 12 months
Former insurance employee sentenced after profiting to the tune of £25,000
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NewsFraudster jailed after false motor claim against passenger friend
Fraudster jailed for six months as ERS investigation reveals he lied about not driving vehicle at the time of crash
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NewsCameras catch £150,000 body-building fraudster
Curt Paul Gorog ordered to pay £35,000 in legal fees after video shows him doing a press-up challenge when he claimed to have a back injury
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NewsDAC Beachcroft win case against 'phantom passenger' fraudster
Claimant said there were three passengers in his vehicle at the time of the crash, there was only one
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NewsGovernment publishes 'hastily prepared' draft SI for whiplash reforms
The Civil Liability Bill enters the committee stage in the House of Lords tomorrow
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NewsHorwich Farrelly throws out over 2,000 fake holiday sickness claims
Insurance fraud specialist throws out over 2,000 bogus sickness claims in 10 months
