Fraud
Beachcroft recruits surveillance expert
A former armed forces surveillance expert has joined law firm Beachcroft as head of intelligence.
Postbox: Internet training for fraud investigation is essential
I noted with considerable interest the success of Axa Corporate Solutions when, upon investigation, it uncovered a series of motor scam accidents involving a group of young people who were found to be linked via social network sites
News analysis - Fraud: Northern fraud
Earlier this month, a judge jailed a Bury man for contempt of court for his part in a motor insurance fraud. Mairi MacDonald considers the consequences of this landmark ruling.
In Series - Fraud: Taking the right path
Nick Wood and Angela Gibson examine the two legal options available to insurers in fraud cases — criminal or civil action.
Postbox: the easy touch environment
We now have another report that tells us what is wrong with our industry. Embargoed until 11 March, the Transport Select Committee's report made the headlines with breakfast television blaming referral fees for the rises in premiums; later, radio put the…
In Series - Fraud: Two sides to every story
Taking fraudsters to court can be a risky business for insurers, as if they lose the negative publicity can be overwhelming. Rachel Gordon looks at encouraging signs that the industry is fighting back.
Industry applauds government green light on legal cost reform - Insurance News Now - 31 March 2011
Post news editor Mairi MacDonald outlines this week's major general insurance stories including the industry's response to Ken Clarke's announcement that success fee recoverability in no win, no fee cases is to end.
Brokers await Bribery Act guidance
The Ministry of Justice’s final guidance on what companies will need to do to comply with the Bribery Act, is set to be released tomorrow.
Ingosstrakh responds to PPF alleged fraud developments
Mikhail Volkov, deputy chairman of the board of directors at OJSC Ingosstrakh has responded in a statement to the ongoing PPF fraud case.
Court upholds arrest of accused PPF $15m fraudster
The Moscow City Court has upheld the arrest of Yekaterina Alabuzhina, accused of defrauding Мartin Schaffer, a representative of the PPF Group, of $15m, the court's press office told the Russian Agency for Legal and Court Information.
Court upholds arrest of accused PPF $15m fraudster
The Moscow City Court has upheld the arrest of Yekaterina Alabuzhina, accused of defrauding Мartin Schaffer, a representative of the PPF Group, of $15m, the court's press office told the Russian Agency for Legal and Court Information.
Personal injury fraudster jailed
A man who made a £1.35m claim for damages for injuries in a car crashhas been jailed for a year after a court found him guilty of contempt of court.
Group jailed for insurance claims fraud
Six people have been sentenced after a bogus insurance claims company conned solicitors out of almost £150 000.
In series - fraud: how essential is PR in the battle against fraud?
PR is essential when it comes to changing perceptions about the insurance industry. Rachel Gordon investigates how successfully this is being utilised in the long-term fight against fraud.
Application fraud: insurance defence approaches outlined
Martyn Kyle, head of insurance at SAS, outlined a number of potential defence approaches to combating application fraud. These included using the media, screen warnings and capturing suspicious behaviour.
Credit hire - market update: time for a credit check
With the coming year shaping up to be just as busy as 2010 in the credit hire arena, Craig Dickson looks at the themes and issues likely to dominate.
Application fraud: insurers 'oblivious' to extent of issue warns IFB boss
Many insurers are totally oblivious to their exposure to application fraud, according to Insurance Fraud Bureau director Glenn Marr. And one of the prime reasons for this, he added, is its complexity and scope.
Application fraud: customers need to understand seriousness of purchase
There is a fine balancing act between "the legal guff, educating customers and having a slick online process", when it comes to preventing ignorant or opportunist application fraud, according to John Salmon, head of insurance at Pinsent Masons.
Application fraud: shift in culture and focus needed to start tackling application fraud
The insurance industry "will need a shift in culture and focus" before it can start recording successes in application fraud similar to those it has already achieved with claims.
Fraudster jailed after landmark ruling
A Bury man has been imprisoned for six months for his part in a complex motor insurance fraud in a landmark civil judgment.
In series - fraud: insurance fraud - a victimless crime?
With insurance fraud often seen as a victimless crime by the public, James Earp and Angela Gibson examine ways in which the industry can educate policyholders and pursue criminals.
Application fraud: gaming the system accounts for 50% of online fraud
Half of all online application fraud comes from what is known as "gaming". That was the view of Martyn Kyle, head of insurance at SAS, who added the other 50% could be attributed to organised criminals.
Application fraud: step forward in fraud fight
The fact that underwriters are now starting to wake up to the issue of application fraud is a step in the right direction towards effectively combating the issue.
Crawford fraud boss pinpoints social media as ideal weapon
Crawford & Company vice president of counter-fraud solutions Bobby Gracey has highlighted social networking websites as a new weapon that insurance companies can use to combat fraud.