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News

The `You Smashed My Wing Mirror Mate’ Scam: How Does It Work?

11 April 2023 alastair walker 0

The Insurance Fraud Bureau (IFB) and City of London Police’s Insurance Fraud Enforcement Department (IFED) are warning drivers to watch out for a new type of crash for cash scam, dubbed clip for cash, which […]

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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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News

Scam Alert: Fake BetterBorrow Website Identified

2 August 2022 alastair walker 0

BetterBorrow has issued a warning over a scam website operating under its name. The borrowing platform, which is powered by the UK digital bank Chetwood Financial, is hosted on BetterBorrow.co.uk. An imitation scam has been […]

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Insurance Regulation

Barclays Fined Over Premier FX Collapse

28 February 2022 alastair walker 0

Barclays cops a fine over Premier FX collapse; The Financial Conduct Authority (FCA) has fined Barclays Bank Plc (Barclays) £783,800 for oversight failings in its relationship with collapsed payments firm Premier FX. Barclays was Premier […]

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Fraud

Fake Insolvency Practitioner & Accomplice Are Struck Off

6 February 2022 alastair walker 0

Latest from the Govt; Kevin Morris, also known as Kevin Gordon Sykes, 61, from north London has been disqualified for the maximum 15 years after he was found to be a de facto director of […]

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News

ABI Supports Action on Scam Adverts

20 July 2021 alastair walker 0

A coalition of consumer groups, charities and financial services industry bodies, including Which? UK Finance, Martin Lewis and MoneySaving Expert, the Personal Investment Management and Financial Advice Association (PIMFA), the Investment Association, the Association of […]

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Technology

FCA Targeted by 80,000 Scam Emails Per Month

5 February 2021 alastair walker 0

The Financial Conduct Authority (FCA) was targeted by nearly a quarter of a million (238,711) malicious and unsolicited emails over the final three months of 2020, averaging around 80,000 email attacks per month. This is according […]

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InsureTech

Christmas Holidays Are For Wimps, Say Cyber Hackers

18 December 2020 alastair walker 0

Unfortunately cybercriminals don’t respect the sanctity of the holidays and, in fact, Christmas makes them more creative, warns CFC, the specialist insurance provider and pioneer in emerging risk. The festive period has created a range […]

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