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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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News

ACSO Feedback on the Latest ABI Insurance Fraud Stats

26 August 2022 alastair walker 0

Some feedback on those ABI stats on insurance fraud; Commenting on the publication of the ABI’s fraud report, Matthew Maxwell Scott, executive director of ACSO, said: “It’s great to see a further drop in fraud, […]

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News

ABI Says Crackdown on Insurance Fraud is Working

26 August 2022 alastair walker 0

The sustained crackdown on insurance fraud is paying dividends, with a fall in both the number and cost of dishonest claims uncovered last year according to data out today from the Association of British Insurers […]

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Global insurance trends

Fake Collision Claims Result In Felony Charges

12 August 2022 alastair walker 0

Latest dodgy dealings news from California’s Dept of Insurance; Branden Heywood, 30, of Chino, was arraigned recently on 39 felony counts of insurance fraud after an investigation found he allegedly acted as the leader of […]

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Fraud

Charity Chair Used Own Bank Account to Spend 100K

15 July 2022 alastair walker 0

Another day, another dubious set of accounts from a charity. The latest from HM Govt. The Charity Commission has concluded its statutory inquiry into One Community Organisation, finding misconduct and/or mismanagement. In an official report, […]

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