Fraud
Insurance fraud offences recorded by NFIB rise 13%
Insurance fraud offences recorded by the National Fraud Intelligence Bureau increased 13% in the 12 months to June 2015 to 9417 cases.
Ghost broker jailed for three years
A Barking man has been jailed for three years for selling fake motor insurance policies to criminals.
Telematics data proves collusion in crash-for-cash case
A judge in Doncaster has thrown out a motor claim after GPS from a telematics device supplied by the insurer showed the motorists involved had staged the accident.
Insurance fraudsters operating cross-sector, research finds
Fraud data from other sectors can help insurers identify and tackle policy application and claims fraud, reducing the financial impact of insurance fraud on the industry and genuine customers, according to a new report from Cifas and Hill Dickinson,…
Insurers dispute criticism of pre-med offers as driver of whiplash claims
Insurers have dismissed accusations that pre-medical offers are the main driver of erroneous whiplash claims and have instead criticised low quality medical reports while pointing the finger of blame at the claims management sector.
In Series: Liability and Collaboration: More than a tick box exercise
Proper ID checks can help tackle liability fraud, says Crif Decision Solutions director, Sara Costantini.
Courier company owner given suspended jail sentence
The owner of two West Midlands-based courier companies who forged multiple motor fleet and freight liability insurance policies to win business worth more than £700,000 has been sentenced to 16 months in prison, which was suspended for two years.
Mass chair takes swipe at insurers over pre-med offers for whiplash
The perception of whiplash as “easy money” is the fault of certain insurers making pre-medical offers, according to the chair of the Motor Accident Solicitors Society, who has questioned the extent to which claims management companies are fuelling fraud.
QBE's private prosecution sees fraudster jailed
A fraudster has been given a 12 month custodial sentence as a result of a private prosecution launched by QBE.
Editor's Comment: Never say never again
This week, the Economic Minister to the Treasury Harriet Baldwin reportedly accused claims management companies of having gotten “completely out of control”, as the government called for evidence to make good on its summer budget promise of looking into…
Crash for cash fraudster fails to show for sentencing
Police are appealing for information to help trace a crash for cash fraudster who failed to show for sentencing.
Ageas becomes latest insurer to join IFR
Ageas has become the latest insurer to join the Insurance Fraud Register.
Insurance Fraud Awards 2015: Scott Clayton and Aviva among winners
Scott Clayton, claims fraud and investigations manager at Zurich, was cheered to the stage when he won the achievement award at the 2015 Fraud Awards last night.
Video: Tackling the emerging threat of commercial lines fraud
Employers’ and public liability are areas that have increasingly become targets for fraudsters, amid a crackdown on personal lines fraud by the general insurance industry and the regulator.
Editor's Comment: Time to shout louder
With the party conference season in full swing, insurers are hopeful that less government intervention, lower costs of regulation and a halt on the proposed insurance premium tax hike are areas the Conservative government might consider in its latest…
In Series: Liability and Collaboration: No more Mr Nice Guy
After years of running battles, the focus on fraud prevention has moved to the employer’s liability sector, with the industry keener than ever to show it is not a soft touch.
SRA urged by insurers to be tougher on solicitors facilitating fraud
High level talks between the Solicitors Regulation Authority and insurers are being arranged amid criticism of the legal watchdog’s ability and appetite to effectively regulate claimant solicitors suspected to be facilitating fraud.
CIS survey shows 100,000 parents 'fronting' offspring's motor polices
The number of parents currently ‘fronting’ motor insurance for their offspring has hit 100,000, according to research from The Co-operative Insurance.
Ifed targets household fraud in national operation
The Insurance Fraud Enforcement Department has arrested six people and interviewed a further 42 as part of a nationwide clampdown on fraudulent household insurance claims this week.
C-suite - Insurer: Changing the compensation mindset
Insurance fraud continues to be a huge concern for insurers in an environment of fierce competition and falling premiums.
Man handed four-year jail term for £170,000 PPI fraud
A 31-year-old man was jailed for four years at Newport Crown Court on 21 September for defrauding £170,000 from 1500 people through an unauthorised payment protection insurance claim-back scheme.
Fraud Focus – Fraud: the bigger picture
Despite positive steps within insurance to stamp out fraud, other industries must follow its lead.
Whiplash fraudsters ordered to pay costs to Axa
A judge in Birmingham has thrown out a personal injury case after it was discovered that four individuals claiming to have suffered whiplash in a road traffic accident had never been in the vehicle in question.
IFB to present business case to GIC in November
The Insurance Fraud Bureau is to present its business case to the General Insurance Council on 26 November with work to test the feasibility of identifying organised fraud networks in claims underwriting data expected to start this month (September).