Man jailed for fraudulently trading as a financial adviser
On 26 July 2021 at Southwark Crown Court, His Honour [...]
Ghost broker who pocketed £18,000 convicted at Inner London Crown Court
A man from London has been sentenced for fraudulently obtaining [...]
AXA UK rolls out machine learning tool to streamline complex property claims
BETSIE (Buildings Enhanced Triage Steering Intelligence Engine) uses machine learning [...]
Beware of scam calls from numbers similar to your own
Scammers are posing as government organisations and law enforcement agencies [...]
‘Ghost Broking’ national crackdown – Police execute 10 warrants
The City of London Police’s Insurance Fraud Enforcement Department (IFED) [...]
FCA fines Claims Management Company £110,000 for unsolicited calls
The FCA has fined claims management company, Crosfill & Archer [...]
Ex insurance worker who netted £106k from selling fake policies sentenced
A man has been sentenced for setting up more than [...]
‘Crash For Cash’ Fraudster Sentenced For Causing Motorway Collision
A Man From Bolton Has Been Sentenced For Dangerous Driving [...]
Boxer Receives 4 Year Jail Sentence For Insurance Fraud
A Trio Of Fraudsters Have Been Sentenced For Their Involvement [...]
Travel Insurance Fraudster Sentenced For Attempting To Steal £56k
A Woman From South London Has Been Sentenced For Attempting [...]