Fighting fraud is all about crunching data, as, as noted in the famous action-comedy Point Break. It’s mundane, boring perhaps, but the task of joining the dots and following the money trail is how you […]
The latest case report from the California regulator; Formerly licensed insurance agent Tonja Van Roy, 59, who currently resides in Las Vegas, but operated an insurance agency based in Northridge, California, pleaded guilty to one […]
The latest case report from Direct Line FYI; Two sisters entered a guilty plea to the charge of “Contempt of Court”, following a conspiracy to defraud Direct Line Group, and were sentenced on 11th November 2024 […]
At first glance, gaming enthusiasts don’t risk anything when entering the online world – they only launch the title and try their luck. However, multiple dangers are hidden inside the casino sector. The industry is […]
The latest case report from HF who have been working with Admiral; HF, leading legal advisers in the insurance and commercial sectors, and Admiral Insurance have saved tens of thousands of pounds through a finding […]
The latest partnership news from Fadata; Fadata, a leading provider of insurance core software solutions, and FRISS, a pioneer in Trust Automation, are excited to announce that they have entered into a solution partnership to bring sophisticated, out-of-the-box […]
NFU Mutual has announced a strategic partnership with Synectics to further enhance existing fraud defences and ensure that genuine customers receive the best possible experience. Here are details FYI; The collaboration will see the UK’s […]
The ICO wants to see more shared information between companies when it comes to scams and fraud. But then the UK signed up to GDPR years ago, so there’s that. You can’t have it both […]
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