Fraud – Page 22
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NewsIFED 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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NewsBlast 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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News16 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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FeaturesFraud Charter: No progress on the LiP Portal for months
Medco’s Susan Brown says Medco and the MIB is being held in limbo by the MoJ
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NewsFraudsters convicted of murder after shop explosion
Three men convicted after Leicestershire shop explosion killed five people
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NewsHotels 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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NewsJailed 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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Ask the ExpertDecember 2018 Big Question: What is coming in 2019?
The biggest names in the industry give their predictions for what lies ahead in the next 12 months
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NewsFraudster 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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NewsGoCompare enhances fraud prevention with partnership
GoCompare partners with Featurespace, which uses machine learning out of Cambridge University
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NewsCyber attack attempted 'every 2.5 minutes' - study
72% of large organisations have had a cyber-security breach within the last 12 months
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NewsCrash for cash fraudsters and 'time-wasters' sentenced after being cut out of car
After an investigation by IFED and LV=, the fraud duo pleaded guilty and were given suspended sentences
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NewsInsurance agency under investigation for 'years of potential fraudulent activity'
Jersey-based agency under investigation after ’potential fraud activity’ came to light
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NewsThree jailed as courts begin taking tougher approach to insurance fraud
Three men have been jailed for contempt of court
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NewsCrash for cash fraudsters sentenced despite new 'trick'
The new ’give-way’ trick was an attempt to avert liability
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IT InterviewFive questions with: Mark Hudson, head of counter fraud at Horwich Farrelly
Mark Hudson, head of counter fraud at Horwich Farrelly speaks to head researcher at Insurance Times, Savan Shah to talk through what techniques should be adopted in the fight against fraud
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NewsQBE catches fraudster exaggerating £700k EL claim
QBE prosecutes Liverpool man, who fell from roof in 2011, after an exaggerated employers’ liability claim
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NewsWoman killed in explosion 'knew too much' about insurance plot, court hears
Leicester shop explosion killed five people, but one woman was in on a £300,000 insurance plot
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NewsCancer surgeon cleared of fraud over £4,000 jewellery
She was labelled as “scatty” during the case by both barristers
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NewsIFED completes week-long operation targeting opportunistic fraudsters
27 people were targeted in five days, with claims worth over £250,000
