The latest update from the FCA for you; Ian Hudson sentenced to 4 years imprisonment for fraudulent trading and carrying on regulated activities without authorisation Today, at Southwark Crown Court, His Honour Judge Tomlinson sentenced […]
A fraudster who pocketed nearly £18,000 for selling fake car insurance has been sentenced, following an investigation led by City of London Police’s Insurance Fraud Enforcement Department (IFED), supported by the Insurance Fraud Bureau (IFB). […]
A coalition of consumer groups, charities and financial services industry bodies, including Which? UK Finance, Martin Lewis and MoneySaving Expert, the Personal Investment Management and Financial Advice Association (PIMFA), the Investment Association, the Association of […]
Time for a quick scout around the web to find some insurance related crime/fraud news for you; KENT Maidstone Crown Court heard the case of Stephen Balcombe, who worked as an insurance broker with Allianz […]
Reports of HMRC-branded phishing scams have jumped from 572,029 to 1,069,522 in the last year – a surge of 87 per cent – according to official figures. The data, obtained by accountancy group Lanop Outsourcing […]
The issue of fake reviews is one that rarely affects insurance brands, but can be a cause for concern as negative reviews can affect your brand reputation. So it’s good that the CMA is looking […]
Group-IB, a global threat hunting and adversary-centric cyber intelligence company that specializes in investigating and preventing hi-tech cybercrimes, has released a comprehensive analysis of fraud schemes on a global scale. In total, fraud accounts for 73% of all online […]
The COVID-19-fuelled surge in the use of technology and online solutions created a huge space for cybercriminals who committed a record number of internet crimes in the United States last year. In 2020, almost 792,000 […]
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