Fraud: Kent Council Targets Business Rates Dodgers
The award-winning Ashford Borough Council’s Investigations team is at the forefront of using new innovative technology to detect and prevent fraud. The team is a leading [...]
Fraud
Pen Underwriting and Mills & Reeve Recover £3.7m of Cyber Fraud Cash
Detecting insurance or financial fraud is often all about following a data trail, looking for patterns, leaks from the same USB, laptop or mobile device, plus good old [...]
Fraud News: Ex-Met Police Officer Convicted of Fake Insurance Claim
A woman has been sentenced after she lied about her personal car being stolen to make a fraudulent insurance claim. She was a serving Metropolitan police officer at the [...]
Fraud: Private Prosecution Success for Aviva, After Another CPS #Fail
A 41-year-old former law student from Dewsbury was today sentenced to 21 months for pretending to trip over a crate of orange juice cartons in a supermarket and claim for her [...]
BAE Systems Partners With Zurich on Anti-Fraud Initiative
BAE Systems has secured an extension to its eight-year partnership with Zurich UK, the UK subsidiary of the global insurance group. From January, BAE Systems will provide [...]
SAS Partners Up with IFB on Anti-Fraud Strategy
The Insurance Fraud Bureau (IFB) has launched its new fraud prevention platform, powered by analytics leader SAS. Using advanced intelligent management capabilities the [...]
Insurance Fraud: Another Grenfell Scammer Jailed
A woman was jailed in December after she exploited the tragic incidents of the Grenfell Tower fire, Manchester Arena Bombing and London Bridge terror attack to make several [...]
GoCompare Partners Up With Featurespace on Behavioural Analytics
GoCompare, one of the UK’s most established and popular comparison and switching websites, has partnered with Featurespace, the world’s leading provider of adaptive [...]