The Financial Conduct Authority has issued a warning about fraudsters operating a clone of price comparison website Money Supermarket.
The Financial Conduct Authority has warned of an unregulated clone broker operating in the UK.
A clone firm has been masquerading as UK General, the Financial Conduct Authority has warned.
An unauthorised car insurance broker has been targeting customers in the UK, the regulator has warned.
Can a niche insurance user experience be scaled to drive revenue growth? Post, in association with EXL, gathered together a number of insurance industry experts to explain how
Keoghs partner James Heath, pictured, was handed the achievement prize at the Fraud Awards last night in what proved to be a fruitful night for the law firm.
Young people aged between 17 and 24 years old are most likely to fall prey to ghost broking scams, figures from the Insurance Fraud Enforcement Department reveal.
Over half a million attempts at insurance fraud were detected in 2017, equivalent to one fraud every minute.
It’s that time of year again. The trains are relatively empty, and out of office replies are basically a given.
Ghost broking is a growing threat and it is spreading to the commercial environment, Post held a roundtable with senior claims and fraud figures to discuss what the insurance industry should be doing about it
Crime numbers that show a decline in insurance fraud are not likely to be representative, the Insurance Fraud Bureau has warned.
Insurers and lawyers trying to automate claims through artificial intelligence must be careful not to violate ethical boundaries, explains Andrew Dunkley, head of analytics at BLM, pointing to the Cambridge Analytica scandal as a warning sign.
Two months on from his appointment as head of the City of London Police’s Insurance Fraud Enforcement Department, Post sat down with detective chief inspector Andy Fyfe to discuss the ways Ifed is tackling insurance fraud.
Ghost brokers have defrauded the public of £631,000 over the past three years.
The insurance industry needs to share information about known fraud to prevent multiple teams from duplicating the same work, according to Julia Walker-Smith, associate director of fraud at BGL Group.
With almost 173,000 reported cases last year, identity fraud is an ever-increasing problem. Insurers are taking a proactive approach to fight this pernicious problem
A ghostbroker has been order to pay back £253,000 for scamming over 50 people with fake insurance policies.
A ghost broker has received a suspended sentence of 16 weeks in prison after putting drivers at risk by setting up false insurance policies.