This new potential fraud detection solution looks promising on paper, let’s see if it delivers results in the fight against organised fraud like crash-for-cash, fake injury/illness claims, mysterious old building fires or spotting vehicles with […]
Always good to know the latest trends in money laundering if you work in insurance fraud teams. Here’s some useful data from Credas; Sector data analysis and insight by Credas Technologies, the leading identity verification […]
Vehicle remarketing and recycling business Copart UK is bringing investment and job opportunities to the Fife area with the opening of their new CashForCars.co.uk headquarters in Kirkcaldy. Launched in 2021, Copart UK’s sister company CashForCars.co.uk […]
UK-based InsurTech Stubben Edge Group (the Company) has secured a further £5.6m in investment following an over-subscribed £10 million round in September last year. Cornerstone investors include a number of Lloyd’s Names, Nigel Wray, Dowgate […]
Some feedback on those ABI stats on insurance fraud; Commenting on the publication of the ABI’s fraud report, Matthew Maxwell Scott, executive director of ACSO, said: “It’s great to see a further drop in fraud, […]
The sustained crackdown on insurance fraud is paying dividends, with a fall in both the number and cost of dishonest claims uncovered last year according to data out today from the Association of British Insurers […]
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 […]
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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