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Fraud

Former RBS director joins Cifas

Chris McKee, former technical services director of Royal Bank of Scotland Insurance, is joining the Board of Cifas – The UK’s Fraud Prevention Service – as an independent director.

View from the top: Last of the icy conditions?

It's been a hard winter for many — but particularly for insurers. Claims losses have been rising for several years and the recession isn't helping either. CIFAS, the UK fraud prevention service, says that 2009 saw a 55% increase in false insurance claims.

QBE wins crash for cash case

A collaboration between the counter fraud teams of QBE and law firm DWF has seen two people given a suspended sentence and one a sentence of conditional discharge.

Seeing double

It has been claimed overlapping during vehicle hire could be costing the insurance industry millions of pounds. Edward Murray investigates the how much of an issue this really is.

Questgates appoints two

Questgates has strengthened its counter-fraud team with the appointment of Sally Maeers and Mark Woodhead.

Sunderland tops ID fraud

Sunderland has topped a list of 121 areas in the UK most affected by ID fraud, according to research published by Callcredit Information Group.

Fraud - prosecutions: On theoffensive

Many criminals are attracted to the seemingly easy rewards of insurance fraud but Stratos Gatzouris explains the various methods and proven potential for punishment.

MMA signs up to SIRA in fight against fraud

MMA has announced that the company has signed up to the system Syndicated Intelligence for Risk Avoidance system, joining a number of insurers and financial organisations in the fight against claims fraud.

Cash for crash ring brought to justice

Following a detailed fraud investigation by Merseyside police's crime operations unit, 25 defendants have received sentences ranging from imprisonment to community orders.

Warning over 15-day rule

Robertson & Co has warned insurers against taking their eye off fraud as they try to fulfil claims within the 15-day timeframe set out under new Ministry of Justice rules on road traffic accident claims.

Fraud gang sentenced

Following a detailed insurance fraud investigation by Merseyside police's crime operations unit, 25 defendants have received sentences ranging from imprisonment to community orders.

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