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Fake Collision Claims Result In Felony Charges

12 August 2022 alastair walker 0

Latest dodgy dealings news from California’s Dept of Insurance; Branden Heywood, 30, of Chino, was arraigned recently on 39 felony counts of insurance fraud after an investigation found he allegedly acted as the leader of […]

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Insurance claims

Social Media Surveillance Exposes Fake Injury Claim

7 August 2022 alastair walker 0

Latest dodgy dealings from California; Richard James McGee, 47, of San Bernardino, was arraigned today on two felony counts of workers’ compensation insurance fraud after a Department of Insurance investigation found he allegedly misrepresented injuries […]

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News

Fraudster Spent 15K on New Website, Allegedly

22 June 2022 alastair walker 0

The government seem to be rounding up some more of the bounceback loan fraudsters, but barring them from running a company is surely a weak punishment for fraud. If loan fraud is accepted as routine […]

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Insurance claims

Fraudster Jailed for £1.3m Worth of Fake Claims

20 June 2022 alastair walker 0

A man from Surrey has been jailed for six years and nine months for more than 30 counts of fraud following two investigations run by the City of London Police’s Insurance Fraud Enforcement Department (IFED), […]

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News

Directors Sentenced After Asbestos Breaches

17 June 2022 alastair walker 0

Latest from the HSE; Two former company directors have been sentenced and fined after a refurbishment project at a former department store was found to have disturbed asbestos containing materials (ACMs) while demolition work was […]

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Court Case Highlights Importance of Background Checks

24 May 2022 alastair walker 0

The latest from the City of London Police; A man who was let out of jail on licence in 2020 has been sentenced after lying about his work history and qualifications to get a job […]

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Legal

`Stabbed in The Hand’ Insurance Fraudster Convicted

21 May 2022 alastair walker 0

The latest case from DAC Beachcroft; Paravash Kiani a former travel agent who claimed she had been injured by a colleague who ‘stabbed’ her hand with a pen at work, has been sentenced to 6 […]

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News

The Man With Two Names & a Lambo. Still Busted

26 April 2022 alastair walker 0

The latest case from the City of London Police; A man from Manchester who made claims to Aviva for the same car accident in two different names has been handed a suspended prison sentence and […]

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