An update from the Health and Safety Executive; C F Booth (Engineering) Ltd has been sentenced after a 37-year-old worker became entangled and pulled into a CNC lathe. Sheffield Magistrates’ Court heard that, on 9 […]
GHOST BROKER GETS COMMUNITY SERVICE Irish news media report that Vasile Braileanu (43) was ordered to carry out 240 hours of community service for defrauding a number of motor insurance companies of about €13,000. Braileanu […]
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 […]
A verdict for Lloyd’s in the first Covid-19 business-interruption lawsuit to go to trial highlights insurers’ strength in such cases in the U.S., according to a new report published by Bloomberg Intelligence (BI) called Insurers’ Strong […]
In a case brought by the Financial Conduct Authority (FCA) and heard at Southwark Crown Court, Her Honour Judge Korner, CMG, QC made a consent confiscation order totalling £3,893,964.82 to be paid by Walid Choucair. […]
LATEST UPDATE: 01.10.2020 FROM THE FCA Our objective throughout this case has been to achieve clarity for everyone involved as quickly as possible and that remains the case. We initiated the test case with eight […]
UK travel insurance provider, tifgroup, has reached a settlement with The Times newspaper over a series of three articles it published in November 2018. The newspaper has published an apology and agreed to pay substantial […]
IE comment; What is astonishing about this case is that costs were awarded to someone who was found to have made an exaggerated insurance claim in the first place. There is a general belief amongst […]
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