Latest update from the FCA; On Friday 28 July 2023, Southwark Crown Court imposed a Confiscation Order of £562,636 against Richard Faithfull following his conviction in September 2021. Mr Faithfull was part of a trans-national organised crime group which laundered the […]
The latest from Clyde & Co; A worker in a meat processing plant who tried to claim over £100,000 for an injury with a knife will have to pay his employer £20,000 after a judge […]
The latest case from IFED; A man from London has been sentenced for stealing £67,499.88 from his employer through bogus insurance claims and then fleeing to the United States in order to avoid prosecution. Rasheed […]
A fraudster who pocketed nearly £18,000 for selling fake car insurance has been sentenced, following an investigation led by City of London Police’s Insurance Fraud Enforcement Department (IFED), supported by the Insurance Fraud Bureau (IFB). […]
Pastor Stephen Olayinka from Luton was found guilty of contempt of court for making false statements in relation to a personal injury claim insurance claim. He was sentenced to a three-month custodial sentence and ordered […]
Leading public transport operator First Bus working with leading insurance industry law firm, Horwich Farrelly, has successfully secured the conviction of a fraudster who claimed to have been severely injured when a bus collided with his […]
Copyright © 2026 | MH Magazine WordPress Theme by MH Themes