The FCA has prohibited Omar Hussein, former director and senior financial adviser at pension switching firm Consumer Wealth Ltd (CWL), from working in financial services. Mr Hussein has also been fined £116,000 for providing reckless […]
LexisNexis® Risk Solutions, a leading provider of data, analytics and technology to the insurance market, has today announced that LV= General Insurance (LV= GI) , the UK’s third largest personal lines insurer, is strengthening its […]
A travel insurance cheat who tried to eat incriminating evidence, and a supposedly accident-prone gardener who was caught out weightlifting were among the more unusual general insurance frauds uncovered by insurers according to the latest […]
The City of London Police’s Insurance Fraud Enforcement Department (IFED) is reminding young people to remain wary of ‘ghost brokers’ as this age group continues to be a target for this type of fraud. The […]
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 Insurance Fraud Bureau (IFB) and SAS continue to evolve the data sharing capability for the insurance industry through a combined technology platform, which hosts confirmed fraud and suspected fraud data. The Insurance Fraud Bureau […]
The Insurance Fraud Bureau (IFB) recently announced that Protector Insurance, the UK branch of Protector Forsikring ASA, has joined its membership in a move that will support the industry’s collective fight against organised insurance fraud. […]
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