The latest prosecution news from the FCA; Two individuals have been convicted for their roles in an £1.5m investment fraud following a prosecution brought by the FCA. Between February 2017 and June 2019, Raymondip Bedi and Patrick […]
The latest case report from California FYI; Former licensed insurance agent Brett E. Lovett, 53, of Camarillo was sentenced yesterday to 16 years and eight months in jail after being found guilty of 29 felony […]
Latest case report from NFU Mutual; An insurance fraudster who tried to claim £54,000 for 40 years’ worth of gardening has been found fundamentally dishonest by a judge and added to the insurance fraud register. […]
The latest case report from HF; In their on-going fight against insurance fraud, LV= General Insurance (LV= GI) worked with HF solicitors to bring to justice Lois Cartridge, an insurance account handler, who exaggerated the […]
Latest case from the City of London Police; A man from Liverpool has been jailed after using the identities of people he knew in an attempt to submit over £75,000 worth of bogus travel insurance […]
The latest tale of woe from the City of London Police; A man from London has been sentenced for making bogus car insurance claims for collisions and theft in a bid to fraudulently gain around […]
This crime story from the City of London Police makes interesting reading. A group of men from London have been jailed after deliberately causing a collision on a busy A-road, which saw an innocent driver […]
IE magazine likes to round up some of the more interesting frauds, scams and crime news for you, just to keep claims specialists and risk pricing experts out there all happy n buzzing with ideas. […]
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