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100K Insurance Fraudster Cops 20K Fine, Still No Jail

10 April 2022 alastair walker 0

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 […]

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Fraud

Claims Assessor Jailed For Pet Claims Fraud

23 August 2021 alastair walker 0

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 […]

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Ghost Broker Spared Jail Time, After IFB Action

26 July 2021 alastair walker 0

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). […]

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Fraud

Fraud: Horwich Farrelly Helps Bring Dodgy Pastor to Book

11 November 2019 alastair walker 0

 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 […]

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Fraud: Horwich Farrelly Helps Secure Conviction of Bus Claim Scamster

17 June 2019 alastair walker 0

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 […]

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