Latest fraud case report from the Insolvency Service; Marian Daniel Clipici, aged 35, has been disqualified as a director for 7 years after failing to keep adequate accounts while his business was trading. Marian Clipici, […]
TSB is warning of a rise in cost-of-living scams carried out by scammers impersonating family and close friends. The research is interesting for insurance brands who will be looking for trends in attempted fraud, exaggerated […]
Always good to know the latest trends in money laundering if you work in insurance fraud teams. Here’s some useful data from Credas; Sector data analysis and insight by Credas Technologies, the leading identity verification […]
Markerstudy welcomes Clare Lunn to the group in the new role of Head of Fraud, cementing its commitment to tackling fraud within the industry. Clare, who has chaired the General Insurance Fraud Committee for more […]
What is the long term solution to insurance fraud? A new report calls for the government and Insurance Industry to set up an Insurance Fraud Taskforce (IFT) for the 2020s. The Association of Consumer Support […]
Some feedback on those ABI stats on insurance fraud; Commenting on the publication of the ABI’s fraud report, Matthew Maxwell Scott, executive director of ACSO, said: “It’s great to see a further drop in fraud, […]
The sustained crackdown on insurance fraud is paying dividends, with a fall in both the number and cost of dishonest claims uncovered last year according to data out today from the Association of British Insurers […]
A taxi driver has had his licence revoked by Sheffield Taxi Licensing Authority (“TLA”) after he admitted that the claim he and seven other claimants brought for £100,000 was dishonest. Following a full investigation, carried […]
Copyright © 2022 | MH Magazine WordPress Theme by MH Themes