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Insurance Regulation

Latest Bounceback Loan Fraud Cases

7 December 2022 alastair walker 0

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. […]

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Insurance claims

Three More Bounceback Loan Fraudsters Banned

15 November 2022 alastair walker 0

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 […]

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UK Insurance Trends

Timeshare Compo Scam is Just One of Many

3 November 2022 alastair walker 0

“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 […]

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News

Cloned Voices, Third Party Emails & Other Cyber Risks

26 October 2022 alastair walker 0

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 […]

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News

Bounceback Loans Used to Fund Property Purchase

24 October 2022 alastair walker 0

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 […]

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Travel Insurance

Arrests Made After Crackdown on Bogus Travel Claims

8 October 2022 alastair walker 0

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 […]

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News

IFB Warns on Ghost Broking Scams Online

3 October 2022 alastair walker 0

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 […]

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News

TSB Tracks Latest Fraud Tactics via WhatsApp

28 September 2022 alastair walker 0

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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