This story from the California Insurance Commissioner’s Office is worthy of a SNL skit; A bizarre insurance fraud scheme involving a bear costume, luxury vehicles, and falsified damage claims has now ended in convictions for […]
It is an unusually long sentence these days for fraud, about twice the average, even for large amounts. Here’s the word from the FCA; Daniel Pugh has been sentenced to 7 years and 6 months […]
The latest from the FCA for you; An individual has been convicted for breaching the Data Protection Act, but acquitted of fraud and unauthorised business offences, following a prosecution brought by the Financial Conduct Authority […]
The latest case report from the FCA; Two individuals have been sentenced to a combined 12 years of imprisonment for their roles in a £1.5m crypto fraud following a prosecution brought by the Financial Conduct […]
What’s that you say? Well it’s the art of looking busy whilst doing very little, something that the UK public sector has perfected over the last 40 years, some might say. Here’s the word on […]
(header image; pexels, not a scam operator) The latest scam news from California is worth nothing by insurers too, as this is often potential salvage being held to ransom; Today the California Department of Insurance […]
The latest prosecution news from the FCA; Two individuals have been convicted for their roles in an £1.5m investment fraud following a prosecution brought by the FCA. Between February 2017 and June 2019, Raymondip Bedi and Patrick […]
The latest action from the FCA; The Financial Conduct Authority has started criminal proceedings against Anthony Hay, Laura Hay, Tim Stewart, Premier Finance GB Ltd and Proserv GBR Limited, for allegedly engaging in unauthorised business. […]
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