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), […]
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 […]
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 […]
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 […]
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 […]
Latest case report from the HSE; A Manchester construction company was fined after much of a three-bedroom domestic property in Stretford collapsed during a loft conversion and ground floor extension work. Manchester Magistrates’ Court heard […]
Detective Chief Inspector Tom Hill has been appointed as the new head of the City of London Police’s Insurance Fraud Enforcement Department (IFED). DCI Hill brings over 15 years of experience as a police officer […]
Keoghs fraud rings and intelligence teams have combined with LV=, AXA and 1st CENTRAL to identify a complex network of organised fraud involving deliberately induced accidents, with the operation saving over £1.2 million to date, […]
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