
Bounceback Loans Used to Fund Property Purchase
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 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 […]
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, […]
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 […]
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 […]
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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