It is a rare event these days, as so many fraudsters get away with suspended sentences, but the Court has taken a position on this case. Here’s the word from the IFED on one of […]
Latest case report from the HSE; Kenneth (Kenny) McCord, 56, died following an incident on 16 July 2020 at JJ Tyres & Recovery based in Bootle, Merseyside. Joseph Jones, the owner of JJ Tyres & […]
Latest case report from Clyde & Co; A food delivery rider from South London has been sent to prison for seven months after fraudulently claiming almost £80,000 to hire a motorcycle, after he claimed his […]
Latest update from the FCA; On 14 July 2023, Peter Currie and Andrew Currie were sentenced to 5.5 years’ and 2.5 years’ imprisonment for fraud and money laundering following prosecution by the Financial Conduct Authority (FCA). Before its collapse into administration in February 2018, Collateral […]
The latest from the California Dept of Insurance; Francis Okyere, 70, a previously licensed insurance agent in Westlake Village, was sentenced yesterday after pleading no contest to 17 felony counts of identity theft and grand […]
The City of London Police’s Insurance Fraud Enforcement Department (IFED) executed warrants across the country as part of a crackdown on travel insurance fraud across the country, resulting in seven arrests. Bogus travel sickness claims […]
The latest update from the UK government on the Post Office Fujitsu Horizon software scandal, which led to the wrongful conviction, imprisonment and sometimes suicide, of those falsely accused. Incredibly, despite Fujitsu producing faulty software […]
A man who attempted to claim over half a million pounds for injuries he said he sustained in a minor car accident was sent to prison for seven months. Sean Batley, 56, of Scunthorpe was […]
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