FCA commences criminal proceedings for fraud and unauthorised business: Following an investigation, the FCA has commenced criminal proceedings against Larry Barreto and Tassib Hussain. The proceedings relate to an offence of conspiracy to commit fraud […]
There have been lots of pandemic related insurance trends in the UK over the last year, such as a decrease in car collision claims overall, the near collapse of the travel sector, plus an increase […]
RegTech industry experts have spoken out in support of the Financial Conduct Authority (FCA)’s call for ‘purposeful’ Anti-Money Laundering (AML) controls and action against financial fraud. Speaking at the AML & ABC Forum 2021, Mark […]
We just had a press release in from Sontiq, who say that cyber criminals are targeting insurance related websites. Here’s the word; Cyber criminals have set their sights on the insurance industry’s websites used for […]
Six members of a Bristol-based organised crime group who fraudulently used trade motor insurance policies to help traffic drugs have been sentenced to a combined 18 years and 8 months in prison following an investigation […]
For complex fraud cases, it pays to have the best desktop software on hand to investigate the links between claimants, their circle of contacts and how they all use various internet enabled devices. One type […]
Shift Technology, a provider of AI-driven decision automation and optimization solutions for the global insurance industry, today announced it has collaborated with CRIF Decision Solutions Ltd., leader in information services, fraud prevention and digital solutions. […]
Following an investigation by the Financial Conduct Authority, the FCA has commenced criminal proceedings against Mohammed Zina and Suhail Zina. The proceedings relate to six offences of insider dealing, contrary to section 52(1) of the […]
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