Insurance fraud has surged, from exaggerated claims to false reporting, leading to significant financial losses. AI is revolutionising fraud prevention, providing smarter, faster solutions to combat this threat. This article examines AI’s impact on insurance […]
The appeal of online casinos thrives on a fair and secure environment. People are willing to gamble during the games, but not with their personal data and financial information. That’s why gambling platforms work hard […]
Latest fraud case report from the Insolvency Service; Marian Daniel Clipici, aged 35, has been disqualified as a director for 7 years after failing to keep adequate accounts while his business was trading. Marian Clipici, […]
Another day, another dubious set of accounts from a charity. The latest from HM Govt. The Charity Commission has concluded its statutory inquiry into One Community Organisation, finding misconduct and/or mismanagement. In an official report, […]
The latest from Clyde & Co; A worker in a meat processing plant who tried to claim over £100,000 for an injury with a knife will have to pay his employer £20,000 after a judge […]
Latest case of Bounce Back Fraud, from HM Govt; The Director of vehicle body repair company took a £50,000 Bounce Back Loan, even though company was no longer trading. Anthony Stephen Miller, 48, from Blackburn […]
Latest from the UK Govt; A mobile mechanic has been disqualified, following receipt of £40,000 Bounce Back Loan to which director was not entitled. Raitis Dzerkalis, 32, from Coventry has been disqualified as a director […]
The Insurance Fraud Bureau (IFB) is welcoming the Government’s announcement that search engines and social media platforms will be legally required to prevent paid-for fraudulent adverts, as part of the anti-fraud measures set out in the Online […]
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