A woman from Kent has been sentenced for alleging she had terminal cancer in an attempt to defraud her insurer out of over £130,000. Gemma Goodwin, 38, of Brent Way, Dartford, forged medical documents stating […]
With many people taking the October half term as the first opportunity to holiday abroad since travel was halted by Covid-19 restrictions last March, the City of London Police is reminding the public that fraudulent […]
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). […]
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