Davies, the leading specialist professional services and technology business, serving insurance and highly regulated markets, today announced the acquisition of Grovelands, the resourcing and consultancy firm specialising in fraud, financial crime, remediation and regulatory transformation […]
Fact is, regardless of the pandemic, some bad people are out there trying to wreck companies and hold entire countries to ransom using cyber attacks that cripple infrastructure. The estimated economic cost of cyber-crime exceeds […]
GHOST BROKER GETS COMMUNITY SERVICE Irish news media report that Vasile Braileanu (43) was ordered to carry out 240 hours of community service for defrauding a number of motor insurance companies of about €13,000. Braileanu […]
The COVID-19-fuelled surge in the use of technology and online solutions created a huge space for cybercriminals who committed a record number of internet crimes in the United States last year. In 2020, almost 792,000 […]
FCA commences criminal proceedings for fraud and unauthorised business: Following an investigation, the FCA has commenced criminal proceedings against Larry Barreto and Tassib Hussain. The proceedings relate to an offence of conspiracy to commit fraud […]
The war on insurance fraud demands cross-border, cross-sector collaboration and a real willingness to share information if is to stand any chance of tackling the problem. The bad news for the criminals is that this […]
There have been lots of pandemic related insurance trends in the UK over the last year, such as a decrease in car collision claims overall, the near collapse of the travel sector, plus an increase […]
RegTech industry experts have spoken out in support of the Financial Conduct Authority (FCA)’s call for ‘purposeful’ Anti-Money Laundering (AML) controls and action against financial fraud. Speaking at the AML & ABC Forum 2021, Mark […]
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