A man from Cambridge has been jailed for offering fraudulent insurance broking services to Polish nationals living in the UK. Marek Complak, 51, (pictured below) of Almond Grove, Bar Hill, Cambridge, set up false or […]
If you work in claims then this is good info. Always worth noting how fraudsters operate and how lenient courts can be with criminals who play the system. Here’s what we spotted in the UK […]
Martell Randall, 30, of Tangley Grove, Wandsworth, has been sentenced to six months imprisonment at Kingston Crown Court, for conspiracy to commit fraud by false representation. The outcome follows an investigation by City of London […]
The latest case from IFED; A man from London has been sentenced for stealing £67,499.88 from his employer through bogus insurance claims and then fleeing to the United States in order to avoid prosecution. Rasheed […]
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 […]
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