Latest case report from NFU Mutual; An insurance fraudster who tried to claim £54,000 for 40 years’ worth of gardening has been found fundamentally dishonest by a judge and added to the insurance fraud register. […]
Legal and compliance leaders should address their organization’s exposure to six specific ChatGPT risks, and what guardrails to establish to ensure responsible enterprise use of generative AI tools, according to Gartner, Inc. “The output generated […]
The latest case report from the FCA; In a prosecution brought by the Financial Conduct Authority, Peter Currie (59) was convicted by unanimous verdicts of two counts of fraud and one of money laundering and […]
Straight talking from the Editor’s keyboard; It’s no secret that fraud has expanded as the UK goes digital, plus the pandemic support packages of grants and loans also brought out fraudsters keen to manipulate company […]
This piece is by Jon Felce and Rosie Wild, Partners at Cooke, Young & Keidan LLP and takes a look at the complexities of business fraud. Falling victim to business compromise fraud is a stressful, […]
What better way to spend UK Bank Holiday that snacking on nuggets – no, not those additive-laden fast food types, but insurance news nuggets from around the world. CHINA – HONG KONG MOTOR REGS The […]
Latest stats on Covid19 related fraud; Over 450 directors have been disqualified by the Insolvency Service in 2022-23 for abusing the COVID-19 financial support scheme, as the agency continues to clamp down on pandemic fraudsters. […]
Just one of the many dubious charities in the UK. Is it time for all charities (with turnover above 50K) to be run as limited companies with directors vetted before being appointed, also held personally […]
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