1702, 2026

Five arrested including ex-Met officer as police hit spoof motor insurance apps network

February 17, 2026|Comments Off on Five arrested including ex-Met officer as police hit spoof motor insurance apps network

Five people, including a former Metropolitan Police officer, have been arrested across London today in a crackdown on a network selling spoof vehicle insurance ‘apps’. The police warned that initial enquiries suggest the apps may [...]

2912, 2025

A man has been jailed for illegally advertising his services as an insurance broker on Instagram, an act commonly known as ‘ghost broking’

December 29, 2025|Comments Off on A man has been jailed for illegally advertising his services as an insurance broker on Instagram, an act commonly known as ‘ghost broking’

Touqir Nasir, 30, of Runley Road, Luton, also used false information to insure his own vehicles. Following an investigation by the City of London Police’s Insurance Fraud Enforcement Department (IFED), Nasir pleaded guilty at Luton [...]

2111, 2025

Insurance Broker Jailed for Diverting £133,000 and Leaving Customers Uninsured

November 21, 2025|Comments Off on Insurance Broker Jailed for Diverting £133,000 and Leaving Customers Uninsured

A former insurance broker has been sentenced to more than five years in prison after he diverted over £133,000 in client funds into his personal account, leaving individuals and businesses without valid insurance cover. Leon [...]

611, 2025

Renters’ Rights Act 2025: Rising standards may push up rebuild costs

November 6, 2025|Comments Off on Renters’ Rights Act 2025: Rising standards may push up rebuild costs

The Renters’ Rights Act 2025, which received Royal Assent on 27 October, marks the biggest overhaul of England’s private rental sector in a generation. Shadow of a gavel on a "TO LET" sign in front [...]

608, 2025

GoShorty urges vigilance after uncovering website clone

August 6, 2025|Comments Off on GoShorty urges vigilance after uncovering website clone

The regulator confirmed on 4 August that fraudsters had been using the website go-shorty.co. A spokesperson for GoShorty told Insurance Age: “We use technology that continuously scans the internet for any unauthorised use of our [...]

1006, 2025

Father and son sentenced for insurance fraud

June 10, 2025|Comments Off on Father and son sentenced for insurance fraud

A father and son have been sentenced for their roles in a fraudulent car insurance scheme, following an investigation led by the City of London Police’s Insurance Fraud Enforcement Department (IFED). Ilyas Rauf pocketed £61,763 [...]

2702, 2025

FCA secures confiscation order against convicted fraudster

February 27, 2025|Comments Off on FCA secures confiscation order against convicted fraudster

Mr Flintham is serving a 6-year prison sentence having pleaded guilty to fraud by false representation. The fraudulent investment scheme operated by Mr Flintham took £19m from over 240 investors. He made several fraudulent claims [...]

1712, 2024

Ex-Criterion loss adjuster jailed for over four years for claims fraud

December 17, 2024|Comments Off on Ex-Criterion loss adjuster jailed for over four years for claims fraud

A loss adjuster who abused his position by submitting a series of fake insurance claims worth over £160,000, including using his wife’s name and that of his deceased father-in-law, has been jailed. Justin Boydell, pictured, [...]

2607, 2024

Fraudster sentenced for £17,000 Instagram insurance policy scam

July 26, 2024|Comments Off on Fraudster sentenced for £17,000 Instagram insurance policy scam

A man who made £17,618 by selling invalid car insurance policies on Instagram has been sentenced. Wahidullah Usmani, 22, of Cricklewood, operated as a ‘ghost broker’, a term used to describe fraudsters who sell fake [...]

2507, 2024

Test case victory sees credit hire firm liable to pay defendant insurers’ legal costs for unsuccessful claims

July 25, 2024|Comments Off on Test case victory sees credit hire firm liable to pay defendant insurers’ legal costs for unsuccessful claims

Keoghs has a secured a significant judgment against a credit hire organisation (CHO) on the issue of non-party costs orders. The result of the group action, which was brought by Keoghs on behalf of three [...]

1806, 2024

Prison sentence for chicken shop owner convicted of fraud

June 18, 2024|Comments Off on Prison sentence for chicken shop owner convicted of fraud

A policyholder who presented a claim for fire damage to his business has been convicted of fraud after pleading guilty to giving insurers a false statement about his involvement in the fire. Following a fire [...]

1106, 2024

Ex-broker jailed for fraud after pocketing £46,000

June 11, 2024|Comments Off on Ex-broker jailed for fraud after pocketing £46,000

A former insurance broker has been jailed for two years, after he pocketed £46,125 by editing another company’s contract documents to increase the cost of the insurance premiums paid by his clients. Gary Whipps, 32, [...]

2405, 2024

Insurance fraud skyrockets with motorbike ‘crash for cash’ claims up 60-fold

May 24, 2024|Comments Off on Insurance fraud skyrockets with motorbike ‘crash for cash’ claims up 60-fold

Allianz's personal lines business has reported a sharp increase in insurance fraud, particularly in 'crash for cash' fraud involving motorbikes and scooters. The insurer's data indicates that crash for cash has increased a staggering 60 [...]

305, 2024

Joint criminal enterprise sees street racing claimant run out of road

May 3, 2024|Comments Off on Joint criminal enterprise sees street racing claimant run out of road

Keoghs, and LV= General Insurance (LV=) have saved over £135,000 at trial in a fraud case involving street racing where the claimant was found to have taken part in a joint criminal enterprise and deemed [...]

1904, 2024

Video footage and appearance on The Jeremy Kyle show helps to convict £500k fraudster

April 19, 2024|Comments Off on Video footage and appearance on The Jeremy Kyle show helps to convict £500k fraudster

Fraudster who made £500,000 civil injury claim sentenced after being caught out by surveillance footage and appearance on The Jeremy Kyle Show A woman who exaggerated the injuries she sustained in a road traffic collision [...]