The latest industrial scale fraud case report from IFED for you. Thirty attempts, some of which were successful. Cretu is a Romanian origin surname by the way. Here’s the word; A man who fraudulently claimed […]
Yes crash-for-cash scammers are still out there, and the humble dashcam is still an excellent way to prevent it happening. Here’s the word; The Insurance Fraud Enforcement Department (IFED) and Nextbase Dashcams are urging drivers […]
The latest anti fraud operation news; The City of London Police’s Insurance Fraud Enforcement Department (IFED) has carried out a nationwide enforcement period targeting travel insurance fraud. Officers executed warrants across the country, conducting house […]
The latest joint investigation from the Met and IFED; Five people have been arrested across London recently, following a coordinated operation by the City of London Police, the Insurance Fraud Enforcement Department (IFED) and the […]
The latest case from the IFED; A man has been sentenced for orchestrating a sophisticated insurance fraud involving high-value classic cars, including two 1990 Ford Sierra Sapphire RS Cosworths and a 1976 Mk2 Ford Escort […]
There are many reasons to verify customer ID, especially when it comes to starting down the insurance claims route. But sometimes would-be fraudsters can be quite tricky when it comes to identity, or identities. Here’s […]
The latest case report from the IFED is interesting, mainly bcause of the lack of custodial sentence. So many serious crimes which put lives at risk result in no jail time. That means no deterrent […]
The City of London Police’s Insurance Fraud Enforcement Department (IFED) is urging the public to know the risks associated with committing insurance fraud, after reported cases of opportunistic fraud from March 2022 to April 2023 […]
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