
FCA Reports on 750K Collateral Fraud
The latest case report from the FCA; In a prosecution brought by the Financial Conduct Authority, Peter Currie (59) was convicted by unanimous verdicts of two counts of fraud and one of money laundering and […]
The latest case report from the FCA; In a prosecution brought by the Financial Conduct Authority, Peter Currie (59) was convicted by unanimous verdicts of two counts of fraud and one of money laundering and […]
The latest case from the HSE; Automotive group McLaren has been fined £650,000 after a father-of-five from Portsmouth fell to his death carrying out an inspection. David Oldham’s widow, Patricia, says she has been “robbed” […]
A woman who attempted to claim over £250,000 for injuries resulting from a vehicle collision has had her case thrown out after a judge at Cardiff County Court found that she had fraudulently exaggerated her […]
Homeowners have been told to take action to protect against burglary as new data reveals UK homes are broken into every 164 seconds. Home insurance comparison experts at Quotezone.co.uk are urging homeowners to take five steps […]
Latest case from the Insolvency Service; Takeaway owner from Oldham and company director from Kings Langley in Hertfordshire falsely claimed Bounce Back Loans totalling around £69,000 before dissolving their companies. Rukia Begum, 46, from Oldham, […]
Latest case report from Clyde & Co; A Great Yarmouth labourer who attempted to claim half a million pounds after two small falls at work has been labelled a fraudster and had his claim struck […]
A construction company has been fined £146k after a joiner was crushed and killed by a 20-tonne excavator. Philip McDonald had been hired by Birch Brothers (Kidderminster) Ltd to assist with the construction of a […]
DBRS has published some commentary on the matter of policy wording and how it can lead to expensive class action lawsuits. It acts a reminder that Covid19 proved expensive in ways very few foresaw, even […]
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