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Romanian Man Tried to Profit From His Brother’s Death

7 December 2022 alastair walker 0

Latest fraud case from the City of London Police; A man who tried to claim £600,000 in life insurance payments after the death of his brother from Covid-19 has been jailed. Daniel Banete, 30, of […]

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Insurance claims

Crash-For-Cash Scammer Skips UK to Avoid Jail Time

27 October 2022 alastair walker 0

A crash-for-cash scammer has made a clean getaway it seems, by simply vanishing. Here’s the report from the City of London Police; An outstanding defendant has been sentenced in absence for deliberately causing a collision […]

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Salvage Car Was Used For Bogus Insurance Claim

17 August 2022 alastair walker 0

The latest tale of woe from the City of London Police; A man from London has been sentenced for making bogus car insurance claims for collisions and theft in a bid to fraudulently gain around […]

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Insurance claims

100 Fake Medical Claims, Nine Names, No Jail

10 August 2022 alastair walker 0

It pays to keep up to date with latest tricks and tactics used by insurance fraudsters, so here’s the latest story from the City of London Police. A man from Yorkshire has been jailed after […]

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Undercover HGV Catches Bored Panda Drivers on Motorways

11 June 2022 alastair walker 0

Latest from the UK Govt who have found lots of bored drivers on motorways, busy doing other stuff at the wheel. Some may well be checking out the Bored Panda website. Here’s the word; In […]

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Insurance claims

Dubious Crash Claim Leads to Convictions

7 June 2022 alastair walker 0

Latest from the City of London Police IFED team; Two men from London have been sentenced after grossly exaggerating a minor accident to claim for personal injury and vehicle damage. The men claimed that another […]

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Court Case Highlights Importance of Background Checks

24 May 2022 alastair walker 0

The latest from the City of London Police; A man who was let out of jail on licence in 2020 has been sentenced after lying about his work history and qualifications to get a job […]

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Insurance claims

Insurance Fraudster Caught Out By The Data

14 March 2022 alastair walker 0

The latest fraud case from the City of London Police highlights how valuable forensic data like ignition key activation, engine inspection, oil contamination by metal after an engine failure etc. Shamim Ali, 53, of Ipswich […]

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