Fraud – Page 25
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News"Greedy" former DAS boss Paul Asplin sentenced to seven years for fraud
Judge Martin Beddoe described the former DAS boss as “arrogant” and “greedy” on passing sentence
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NewsDAS/Asplin fraud case: Former CEO Paul Asplin found guilty
Breaking: A jury at Southwark Crown Court today found ex-CEO Paul Asplin guilty of defrauding the insurer
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NewsBuilder pays the price for exaggerated £100,000 Aviva injury claim
Aviva pursued the claimant to pay their costs after social media posts busted fake claim
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NewsLexisNexis launches products to fight 'ghost broking' and 'fronting'
17-20 year-olds twice as likely to “front” in a bid to impact premiums, LexisNexis launches two products to fight this
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NewsDAS/Asplin trial: German directors 'would not have tolerated' CEO's alleged actions
Prosecution QC begins his summing up by raising evidence given at court by the German directors in charge of DAS while Asplin was there
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NewsFormer fraud investigator jailed for fraud
Founder of fraud investigations firm jailed in tax rebate fraud
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News"Name claims management firms to reduce fraud" - lawyer forum
Miles Hepworth of the Forum of Insurance Lawyers says a harder line is needed on claims management firms
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NewsWhiplash claims fall as Parliament debates claimant curbs
Whiplash claims have fallen two years in a row. Meanwhile the government is pushing through new legislation to curb claims
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NewsTravel agent fraudster jailed after £16,000 false claim
Simon Dinham took advantage of his job at a travel agents to create false invoices to claim on
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News77 guilty in one of the UK's largest crash for cash investigations
Second phase of investigation results in 77 guilty fraudsters
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News'Extreme' fraudsters to pay more damages as AXA secures court ruling
Fraudsters could pay additional damages under new rulings if their actions are deemed to be “outrageous”
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NewsFCA sends out fresh 'clone broker' warning
FCA sends warning of fraudsters using details of authorised firms, such as Car Insurance 4 u
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News7 out of 10 motorists don't want whiplash reforms
A First4Lawyers survey reveals most motorists would rather status quo than the proposed changes included in the Civil Liability Bill
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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
