Fraud
Hill Dickinson appointed CHO associate member
Hill Dickinson has joined the Credit Hire Organisation as an associate member with fraud head Peter Oakes coming on board the CHO's executive committee to advise on counter fraud strategies.
Ex-insurance employee given suspended sentence for fraud
A former City insurance employee who made six sham insurance claims for designer goods and gadgets has been handed a suspended jail term and ordered to repay tens of thousands of pounds to his victims at the Old Bailey.
Postman jailed after music festival performance exposes fraudulent claim
A postman who attempted to defraud Esure out of hundreds of thousands of pounds in compensation after exaggerating the effects of a workplace accident has been jailed.
Singapore fraudster sentenced to six months in jail
27 year old Abdul Rahman Aziz has been sentenced to six months in jail for conspiring to defraud Axa after a staged traffic accident.
Interview: Maurice Tulloch: cooking up a storm
The promise of an abundance of challenges inspired Maurice Tulloch to return from Canada to Aviva UK. Nineteen months on, he has ridden out the promised ‘baptism of fire’ to deliver its best COR in memory
Exemplary damages awarded for ‘very serious' exaggerated claim
Defendant law firm Keoghs has represented insurance company Esure in a case which resulted in both the claimant and their accident management company being ordered to pay exemplary damages totalling £67,250.
Fraud Focus: Form an orderly Cue
It’s time for insurers to find out if claimants have really been whiter than white in the past, says Jamie Taylor, counter fraud director at DWF.
Allergies: Food for thought
A tightening of regulations around food supply should be good for consumers – and consequences of businesses getting it wrong are serious.
Ex-LV employee among three arrested for suspected fraudulent
Three people across Bournemouth and Poole have been arrested following an Insurance Fraud Enforcement Department investigation into the suspected fraudulent sale of LV's confidential customer information.
Three charged with insurance fraud in Singapore
Three men have been charged with making dishonest claims in a Singapore court yesterday (29 April).
Aviva and Covéa join fraud task force working party
The insurance fraud task force has set up a working party to examine where issues arise in the personal injury claims process.
Insurers and claimant solicitors partner on fraud initiative
Insurers have teamed up with claimant solicitors to offer a service aimed at preventing fraudulent claims entering the compensation process.
Blog: Lapso loses its lustre
Allianz's Graham Gibson on why the positive benefits seen directly after Laspo have started to wear off.
Tripping claim fraudster given custodial sentence
A woman who attempted to claim £26,000 for alleged injuries sustained from a pothole trip was handed an 18 week custodial sentence and 240 hours of community service at the Blackpool Magistrates Court this month.
Ghost broker awaits sentencing for selling bogus insurance via fake company
A consultant is due to be sentenced for ghost broking after admitting selling bogus motor insurance to UK drivers through a fake company.
Law firm complains that claimants 'made to feel like criminals'
A claimant law firm has complained that people injured in road traffic accidents are being made to feel like "criminals" by insurers.
Fraudster ordered to pay costs after phantom trip
A Wembley man has been found guilty of trying to defraud the London Borough of Brent after trying to claim damages for a fictitious injury.
Insurance fraudster given suspended sentence
A Liverpool man who manipulated an insurer's website to get £10,000 worth of car insurance for £10 has been sentenced.
Covéa signs up to the IFR
Covéa Insurance has become the latest insurer to join the Insurance Fraud Register.
Blog: D&O - ‘The Times They Are A-changin'
Primary D&O underwriters have been living with over-capacity, broad cover, and low rates for a long time, but are there reasons to think 2015 could be the beginning of the end of this soft market for management liability risks?
Blog: Should we look forward to the mandatory licensing of investigators?
New licensing regulations for third party private investigators aren't so much red tape as strategic defence, says CEGA'S head of special investigations, Simon Cook.
Blog: D&O insurance - ‘The Times They Are A-changin'
Primary D&O underwriters have been living with over-capacity, broad cover, and low rates for a long time, but are there reasons to think that 2015 could be the beginning of the end of this soft market for management liability risks?
Fraud investigation firm VFM enters liquidation
Peterborough-based claims investigation firm VFM Services has gone into liquidation resulting in the redundancy of the firm's entire workforce, Post understands.
10 found guilty in £1m fraud scam
Ten people involved in a £1m crash-for-cash scam have today been found guilty of conspiracy to defraud at the Manchester Crown Court.