Latest from the Insolvency Service; Savio Gilbert Pereira, 46, and Sajid Anver Valimohammed, 37, have been disqualified as company directors for a total of 19 years following separate Insolvency Service investigations which uncovered financial misconduct. […]
The latest cases from the Insolvency Service, as the Bounceback fraud gravy train continues to roll. Insurance brokers might wish to note these details, as they – or their associates – could well apply for […]
“Don’t underestimate the other guy’s greed,” was the famous quote from Scarface, the classic 80s gangster movie. It holds true today in the world of email and phone text scams, says the Timeshare Association. Worse […]
Allianz Global has published some cyber risk analysis and it’s pretty detailed. Ransomware remains a top cyber risk for organizations globally while business email compromise incidents are on the rise and will increase further in […]
The latest case report from the UK Govt. What we are not reading is that the 140K has been recovered. So where did that go? Brendan Michael Gaughan, 40, from Glasgow has been disqualified as […]
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 […]
Drivers are being urged to watch out for bogus motor insurance deals rife on social media, following warnings far more people could fall for the scam amid the cost-of-living crisis. Fake motor insurance deals which […]
TSB is warning of a rise in cost-of-living scams carried out by scammers impersonating family and close friends. The research is interesting for insurance brands who will be looking for trends in attempted fraud, exaggerated […]
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