Quick comments on the Govts’s strategy to combat various types of online fraud; AND-E (Aioi Nissay Dowa Insurance Europe) welcomes the government’s new UK Fraud Strategy. Greg Cole, UK Claims Director, AND-E said: “The sad […]
The latest joint investigation from the Met and IFED; Five people have been arrested across London recently, following a coordinated operation by the City of London Police, the Insurance Fraud Enforcement Department (IFED) and the […]
This new partnership aims to recover crypto assets lost through various frauds; Legal Funding specialist Heirloom Fair Legal (HFL) has joined forces with Insurance Specialist M2 Recovery Ltd (M2) to launch the world’s first fully […]
In the casino underwriting sector, digital identity verification has become a cornerstone of modern risk management. It allows underwriters to distinguish genuine players from fraudulent profiles, reducing exposure and improving operational efficiency. As the gambling […]
Fraud detection is becoming more data-driven and automated and that can only be a good thing for insurance brands. Linking solicitors active on several similar claims is a nice touch. Here’s the word; Zurich Insurance […]
It is an unusually long sentence these days for fraud, about twice the average, even for large amounts. Here’s the word from the FCA; Daniel Pugh has been sentenced to 7 years and 6 months […]
The latest case report from HF for you; HF, leading legal advisors to the insurance and commercial sectors, and Hastings Direct acting on behalf of Advantage Insurance Company Ltd, have secured a custodial sentence for […]
The latest from the FCA for you; An individual has been convicted for breaching the Data Protection Act, but acquitted of fraud and unauthorised business offences, following a prosecution brought by the Financial Conduct Authority […]
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