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Shift Tech Teams Up With CRIF on Fraud Prevention

17 February 2021 alastair walker 0

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. […]

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Fraud

FCA Launch Prosecutions on Insider Dealing Charges

16 February 2021 alastair walker 0

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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Fraud

Confessions Of A Window Cleaner, PG Version

18 November 2020 alastair walker 0

OK, this one we missed from DAC Beachcroft, but it’s worth noting that the attempted fraud did NOT result in criminal proceedings. A 44-year-old window cleaner, who claimed an accident with a motorist had left […]

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Fraud

Charles Taylor Featured on BBC’s Claimed & Shamed

13 November 2020 alastair walker 0

A new series of BBC One’s popular Claimed and Shamed is to follow the progress of several fraudulent insurance claims with fraud specialist Simon Cook, Head of Special Investigation Services at Charles Taylor Technical Services, […]

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Fraud

Fraud: Thomas Miller Launches Fairlead Group Platform

11 November 2020 alastair walker 0

The US arm of Thomas Miller, the international provider of market leading insurance, professional and investment services, has announced the launch of the Fairlead Group, a web-based platform which provides end-to-end management of the private […]

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Fraud

Fraud: One Insurance Exposes `Blatant’ Fake Injury Claim

4 November 2020 alastair walker 0

As fraud in the insurance industry rises by another 5% to £1.2 billion, One Insurance has successfully brought proceedings against claimant, Mr Patrick Beasley, who falsely exaggerated his injuries after a traffic accident in 2014. […]

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Fraud

BGL Launches AI-Powered Anti-Fraud Software

1 October 2020 alastair walker 0

BGL Group has today announced the successful launch of new and market-leading counter fraud ‘pre-sale’ technology. The substantial investment by BGL has involved the development of another bespoke algorithm which, for the first time, uses […]

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Fraud

Stop The Scams Campaign Launched by IFB

30 September 2020 alastair walker 0

A national campaign, called ‘Stop the Scams’, has been launched by the insurance industry to help the public spot signs of scams and report them to the Insurance Fraud Bureau (IFB) Cheatline following predictions that […]

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