Fraud

IFB Helps Get Persistent Fake Crash Fraudster Jailed

Martell Randall, 30, of Tangley Grove, Wandsworth, has been sentenced to six months imprisonment at Kingston Crown Court, for conspiracy to commit fraud by false representation. The outcome follows an investigation by City of London […]

Insurance Regulation

Fake Financial Adviser Gets Jail Time

The latest update from the FCA for you; Ian Hudson sentenced to 4 years imprisonment for fraudulent trading and carrying on regulated activities without authorisation Today, at Southwark Crown Court, His Honour Judge Tomlinson sentenced […]

News

Ghost Broker Spared Jail Time, After IFB Action

A fraudster who pocketed nearly £18,000 for selling fake car insurance has been sentenced, following an investigation led by City of London Police’s Insurance Fraud Enforcement Department (IFED), supported by the Insurance Fraud Bureau (IFB). […]

Fraud

Fraud: Horwich Farrelly Helps Bring Dodgy Pastor to Book

 Pastor Stephen Olayinka from Luton was found guilty of contempt of court for making false statements in relation to a personal injury claim insurance claim.  He was sentenced to a three-month custodial sentence and ordered […]

Insurance claims

PPI Claims Co Director Jailed, For His Part in a £2.3m Tax Fraud

The director of a PPI and Personal Injury claims call centre business, and an accountant, have been jailed after an investigation into a £2.3m tax and insurance fraud. David Buckley, aged 51, of Redwing Road, […]