Fraud
RSA kicks off against fraudulent Welsh footballers
A suspected large-scale criminal conspiracy to defraud RSA involving several semi-professional Welsh footballers has been successfully tackled.
Police visit addresses suspected of being used by ‘ghost brokers’
Fraud detectives are visiting addresses in Scotland suspected as being used by insurance ‘ghost brokers’.
Claims handlers soft targets for scammers seeking data
Insurers forced to issue warnings to staff when they socialise after work
Prolific motor fraudster sentenced to two years in prison
A Lancashire man stole multiple hire cars – valued in excess of £200,000 – over a nine month period, but his scam was foiled by anti-motor fraud specialist APU.
Insurance saleswoman sentenced after £31,500 commission scam
An insurance saleswoman has been sentenced after a £31,500 commission scam in which she deliberately mis-sold large numbers of corporate health plan policies.
Q&A with Insurance Fraud Awards young investigator winner Adam Grady
The deadline for the 2016 Insurance Fraud Awards is fast approaching, so if you want to be in contention for these prestigious accolades you will need to start thinking about that entry today.
Fraudster sentenced after fake invoice claims worth £300,000
A South Wales man was sentenced after attempting to use fake invoices as part of a £300,000 insurance claim.
Blog: The art of data sharing
Fakes and fraud are a costly aspect of art claims. To counter this, specialist specie underwriters and personal line insurers should learn the lessons from other sectors and embark on collective action.
Blog: Harnessing the power of social media to tackle insurance fraud
Social media is providing insurers with a time-saving and cost-effective weapon in their armoury to fight fraud
Fraudster sentenced for using charity’s bank details to buy insurance policy
A Bolton man has been given a suspended sentence after using a charity's bank account to take out an insurance policy.
Blog: Why insurers should get access to public sector data
There is now scope for insurers to benefit from wider sources of intelligence to validate claims
Pet claims database to launch as fraud detection tool
A national record of pet insurance claims has been launched as a tool in the fight against fraud.
Digital: Snooping in the age of social media
The access that private and public bodies have to our personal data has been a continual point of debate in the electronic age and the current passage through the Houses of Parliament of the Investigatory Powers Bill is a case in point
UK's Hertzell urges Australia's insurers to share data to prevent fraud
David Hertzell, head of a UK government taskforce on insurance fraud, has urged Australia's insurers to share data to help reduce fraud.
Independent Insurance: Reflections on the failure fifteen years on
Jonathan Swift speaks to former employees about the business and its legacy.
Aviva’s Tom Gardiner to chair IFB’s technical board
Tom Gardiner, head of fraud at Aviva, will take the lead on the Insurance Fraud Bureau’s technical board, replacing Richard Davies.
Government accepts Insurance Fraud Taskforce recommendations
The government has accepted the recommendations it has been given by the Insurance Fraud Taskforce and has called for the whole industry to tackle the issue.
Kickboxer fined after fraudulent whiplash claim
A kickboxer who claimed for whiplash after a car accident but then took part in a full contact fight has been fined.
Blog: Every click you make
The Insurance Fraud Bureau plays an important role as the central hub for sharing insurance fraud data and intelligence. However, there are new technologies that can help insurers detect during the online quotation process behaviours that may be…
Facebook investors back claims fraud detection start-up
An early Facebook investor has ploughed $10m (£6.8m) into a tech startup that uses artificial intelligence to detect fraudulent insurance claims.
Fraud Focus: DWF's Jamie Taylor asks if small is beautiful
Does a small claim equate to a small risk of fraud detection? How might fraudster behaviours change once the seemingly inescapable raising of the small claims track limit is implemented?
Covent Bridge completes first UK acquisition
Investigation firm Covent Bridge Group has acquired Surrey-headquartered BDL Investigations, marking its first acquisition in the UK.
Manchester ghostbroker convicted after faking over 150 policies
A ghostbroker who set up more than 150 fraudulent motor policies with Aviva has been caught in Manchester and faces almost two years in jail.
Ex-RSA claims handler gets 10 months jail following fraud conviction
An RSA claims handler admitted to illegally sharing customer details with a law firm as well as adding friends and family to genuine claims.