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News

Supporting a Charity? Due Diligence is A Wise Move

15 January 2023 alastair walker 0

The latest news from the Charity Commission acts as a reminder to insurance brands to conduct due diligence on charities before getting involved with them. In the end your brand reputation is at stake. An […]

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News

Allianz Commercial Reports 11% Rise in Fraud

11 January 2023 alastair walker 0

Allianz Commercial has detected £70.7m worth of insurance fraud in 2022, up from the £63.6m in 2021. This amounts to a £7.1m or 11.2% uptick. Property and casualty (P&C) saw the greatest increase in fraud savings against the […]

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Legal

US News: Former Insurance Agent Sentenced For Fraud

23 December 2022 alastair walker 0

The latest case report from the California Department of Insurance; Formerly licensed insurance agent Anaiza Villarreal Lopez, 30, of McFarland, was sentenced yesterday in Kern County Superior Court on one count of grand theft by […]

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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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Global insurance trends

US News: Jail Time For Former California Insurance Agent

12 December 2022 alastair walker 0

The latest from the California Dept of Insurance; Francis Okyere, 70, a previously licensed insurance agent in Westlake Village, was sentenced yesterday after pleading no contest to 17 felony counts of identity theft and grand […]

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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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Insurance Regulation

Latest Bounceback Loan Fraud Cases

7 December 2022 alastair walker 0

Latest from the Insolvency Service; Savio Gilbert Pereira, 46, and Sajid Anver Valimohammed, 37, have been disqualified as company directors for a total of 19 years following separate Insolvency Service investigations which uncovered financial misconduct. […]

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Insurance Regulation

FCA Levies Huge Fine on Julius Baer International. Bigly

2 December 2022 alastair walker 0

The latest from the FCA; Louise Whitestone, Thomas Seiler and Gustavo Raitzin have referred their Decision Notices to the Upper Tribunal where they will each present their respective cases. The Upper Tribunal will then determine […]

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