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Fraud

Home / Fraud

13 December 2023

FICO’s Matt Cox unveils fraud predictions for 2024

Matt Cox, general manager EMEA, FICO offers insights on fraud predictions for 2024. The fraud prevention landscape is undergoing significant...

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21 September 2023

£7.5 billion vanishes: 1 in 10 Britons hit by scams

A study has revealed that a significant 10% of Britons fell victim to scams or identity theft in the past...

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4 August 2023

Ghost broker sentenced for £302,000 insurance policy scam

Ikram Rafique, 31, of South Road, Romford, has been sentenced for his involvement in a fraudulent motor insurance scheme that...

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10 March 2023

IFED secures first serious crime prevention order

The City of London Police’s Insurance Fraud Enforcement Department (IFED) has secured its first ever serious crime prevention order against...

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28 February 2023

Keoghs and Aviva secure £74k in damages

Law firm Keoghs and insurer Aviva have foiled a fraudulent conspiracy involving 40 claimants, a deliberate collision between a bus...

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18 January 2023

Keoghs and AXA succeed in securing sentence for pothole claimant

Keoghs and AXA UK have secured a suspended prison sentence and 200 hours of unpaid community work for a claimant...

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2 September 2022

Markerstudy appoints new head of fraud

Markerstudy has appointed Clare Lunn to the new role of head of fraud. Lunn (pictured), who has chaired the General...

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30 August 2022

Insurance fraud decreases as industry ramps up clampdown

Efforts to tackle insurance fraud are yielding significant results with a fall in both the number and cost of dishonest...

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