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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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. […]
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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