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Legal

Bounceback Loan Fraud Led to Directors Being Disqualified

7 March 2023 alastair walker 0

Latest case from the Insolvency Service; Takeaway owner from Oldham and company director from Kings Langley in Hertfordshire falsely claimed Bounce Back Loans totalling around £69,000 before dissolving their companies. Rukia Begum, 46, from Oldham, […]

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Insurance claims

Bounce Back Loan Fraudster Sentenced to 12 Months Jail

16 February 2023 alastair walker 0

Latest from the Insolvency Service and very rare to see actual jail time being dished out; Kulwinder Singh Sidhu, 58, from Stanwell, has been sentenced to 12 months imprisonment, after pleading guilty to offences under […]

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Insurance claims

Some Ecclesiastical Claims Stats For You

6 February 2023 alastair walker 0

Fraudulent claims are estimated to cost the insurance industry billions each year, with the ABI placing the figure at £2.1 billion in 2021. Ecclesiastical Insurance’s claims team detected over 130 cases of fraudulent activity during 2022, […]

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Insurance claims

Kevin & Perry Go Large? Nope, Fake Injury Claim of 500K Denied

25 January 2023 alastair walker 0

Latest case report from Clyde & Co; A Great Yarmouth labourer who attempted to claim half a million pounds after two small falls at work has been labelled a fraudster and had his claim struck […]

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Insurance claims

10K Trip & Fall Claim Turned Out to Be Full of Holes

17 January 2023 alastair walker 0

An interesting claims case summary from Davies; A claimant who fell off a coffee table and tried to blame her injuries on a pothole has been sentenced to 12 months imprisonment, suspended for 18 months, […]

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Legal

Admiral & HF Win Court Case Over Exaggerated PI Claim

14 December 2022 alastair walker 0

Insurer Admiral, and law firm HF, have welcomed the judgment handed down on a family who dishonestly claimed their son had significant injuries following a road traffic accident in 2012. Charlie Holley and his parents […]

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News

Romanian Man Tried to Profit From His Brother’s Death

7 December 2022 alastair walker 0

Latest fraud case from the City of London Police; A man who tried to claim £600,000 in life insurance payments after the death of his brother from Covid-19 has been jailed. Daniel Banete, 30, of […]

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News

Insurance Sector is Being Targeted By Data Hackers

24 November 2022 alastair walker 0

This study offers some useful insights into how data hackers target particular sectors of the economy. It is worth noting that Health is the top target and insurance brands who partner with the NHS and […]

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