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, […]
The latest from the FCA who are expanding the head count as the regulator looks to enforce more regulation of things like crypto, NFTs, plus keep a closer eye on online insurance and financial services […]
The latest case from DAC Beachcroft; Paravash Kiani a former travel agent who claimed she had been injured by a colleague who ‘stabbed’ her hand with a pen at work, has been sentenced to 6 […]
The latest case from the City of London Police; A man from Manchester who made claims to Aviva for the same car accident in two different names has been handed a suspended prison sentence and […]
The Insurance Fraud Bureau (IFB) is welcoming the Government’s announcement that search engines and social media platforms will be legally required to prevent paid-for fraudulent adverts, as part of the anti-fraud measures set out in the Online […]
We thought it was time to round up some of the fraud and scams cases we spotted online. If you are rating risk, it’s always good to know what tactics are being used. OK, let’s […]
Every now and then we round up a few insurance scams and fake claims, just so you claims peeps can learn the ways of the trickster. PLENTY OF FISH WITH A SIDE ORDER OF WHIPLASH […]
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