The latest action by the California Dept of Insurance; The California Department of Insurance announced recently that five individuals, including former insurance agents, have been charged in a large-scale insurance fraud scheme involving misrepresented life […]
Latest case report from the FCA. So were the clients in the construction sector actually covered? The Financial Conduct Authority (FCA) has banned Leigh Mackey from working in financial services and fined him £1,102,879 for misleading […]
The latest case report from California for you; Former insurance broker Karen Marie Dondanville, 56, of Mission Viejo, pleaded guilty to 90 counts including grand theft, insurance fraud, financial elder abuse, and forgery for collecting […]
Latest case report from the FCA, as they announce action on so-called Kube Trading; The Financial Conduct Authority (FCA) has launched criminal proceedings against Lee Steven Maggs of Sittingbourne, Kent, for two counts of fraud […]
LTNs, LEZ zones, variable parking charges, cycle lanes that look like snakes and ladders painted on the road. The UK is grinding to a halt as activists demands to make driving a car a miserable, […]
Some comment from ACSO as the FCA announces its proposed fees and charges for the coming financial year; The Financial Conduct Authority (FCA) has released its proposed fees and charges for 2024/25 for consultation. All […]
The latest from the Pensions Regulator in the UK; Nicholas Marks appeared at Westminster Magistrates’ Court today (Wednesday 10 April 2024) charged with one count of fraud by abuse of position in respect of employees […]
The latest insurance related crime update from California; Previously licensed bail agent and insurance producer Sean Wilczak, 29, was arraigned today in Santa Barbara County Superior Court on three felony counts of grand theft for […]
Copyright © 2026 | MH Magazine WordPress Theme by MH Themes