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Pair jailed in bus crash scam
Two Norfolk men who set up a bogus minibus accident to try and make £32,200 in a false insurance claim have been jailed.
Norwich Evening News 24 5/5/2008


Solicitors face inquiry over insurance fraud kickbacks
Ten solicitors’ firms are being investigated with dozens of accident claims-handling companies for alleged insurance fraud
Times online 22/4/2008


Three face fraud charges
Two men and a woman appeared before Bingley magistrates on Thursday facing charges relating to fraud and perverting the course of justice.
Keighley News 17/3/2008


‘Cash for crash’ scams drop as key suspects arrested
West Yorkshire police and IFB seize three in operation against car crash fraud
Insurance Times 13/3/2008


Surgeon and wife guilty of huge cancer insurance fraud
A consultant surgeon and his wife were yesterday found guilty of defrauding over €730,000 from insurance companies through a false breast cancer claim.
Irish Independant 17/2/2008


Boss fined over bogus insurance claims
A boss who made bogus insurance claims after burglaries at his builder's yard tried to hide plant machinery by burying it underground.
Lancashire Telegraph 29/1/2008


Insurance Fraud Under Control
Insurance fraud is under control with increasing numbers of insurers aware of the risks. That is the message from the British Insurance Brokers' Association (BIBA).
Cornhill Direct Industry news 28/1/2008


Four charged with hatching insurance scam
Four Perthshire men have been charged with hatching a £26,000-plus insurance scam.
icPerthshire.co.uk 22/1/2008


Five people accused of defrauding insurance
Five people have appeared in court accused of conspiracy to defraud an insurance company following a car crash five years ago.
Bolton Evening News 4/1/2008


Life Insurance Fraud Rare
The arrest of John and Anne Darwin, the 'missing canoist', for potential life insurance fraud, has ignited interest in the sector's efforts to prevent people from fraudulently claiming on their life insurance policies.
Financial Advice 11/12/2007


Four arrested for staged car accident scam
Insurers and their Fraud Bureau assist Merseyside police in arresting and prosecuting insurance fraudsters
Legal & Medical Online Magazine 22/11/2007


Honesty is the only policy as insurers uncover more frauds
Insurance companies are uncovering and preventing fraudulent insurance claims worth over £1 million every day according to latest research from the ABI (Association of British Insurers).
Association of British Insurers' Website 18/10/2007


Former Mayor Convicted of Fraud

Daily Telegraph 5/7/2007


'Crash for cash' pair warned
Two men who staged an accident in a "crash for cash" scam have been cautioned by police.
Lancashire Telegraph 19/3/2007


Injured in a bus crash? You weren't even on it
A mother-of-ten tried to con a transport company out of compensation by claiming she was injured in a bus crash.
icLiverpool.co.uk - Liverpool Echo 18/1/2007


Fraud body warns of crash scams
Criminal gangs may stage 20,000 road accidents in the next 18 months, a fraud body has warned.
BBC News Online 16/12/2006


Hot-spot for insurance fraud
Southall has become a "hot spot" for criminal car gangs who stage crashes to make fake insurance claims, new figures show.
Ealing Times Online 7/12/2006


Drivers Pay Price Of 'Crash For Cash' Sting
Manchester, Oldham and Bolton are among the five worst areas in the country for staged car crashes.
Manchester Evening News Online 6/12/2006


Operation Exhort Arrests – Major Insurance Fraud Investigation
Bedfordshire Police today arrested 10 people on suspicion of conspiracy to defraud insurance companies as part of a major investigation into an organised criminal enterprise based in Luton.
Bedfordshire Police Online 7/11/2006


EXCLUSIVE: CAR CRASH CON GANG
It is close to midnight outside a pizza parlour - and four cars nearby are waiting to be crashed into innocent drivers so gangs can scam a fortune from fake insurance claims.
The Mirror 30/8/2006


Insurance industry launches fraud bureau
The insurance industry has launched a new investigation bureau to clamp down on organised fraud, which is making up to £4m a week for criminal gangs according to the Association of British Insurers.
The Guardian 26/7/2006


Police Smash Insurance Fraud Gang
Police have smashed a sophisticated gang of car insurance fraudsters who deliberately staged at least 60 road accidents to make over half a million pounds.
Life Style Extra 29/6/2006


£16 BILLION INVESTIGATION
Fraud gangs cost us a fortune - but the law turns a bling eye
The Daily Mirror 31/5/2006


Warning - Car Crash Bandits
Debbie Morton, 37, was driving her nephew and niece home after a horse-riding lesson. Her mother and son were also in the car.
Mail On Sunday 21/5/2006


Ferrari racer ends up a loser
A businessman who crashed his £92,000 Ferrari at a race track in Belgium tried to claim for a £35,000 repair bill after inventing a hit-and-run accident, a court heard.
The Daily Telegraph 29/3/2006


The claims that insurers see as a pain in the neck
Insurance: It's the most common injury, but a driver seeking a court payout for whiplash got a £40,000 bill instead.
The Guardian 25/2/2006


PC faces jail for insurance fraud
A crackshot policeman was "almost inevitably" facing jail yesterday, after a sheriff ruled he had faked the theft of his own car, torched it for the insurance money, and lied about it in court.
The Daily Express 18/2/2006


Policeman faces jail after torching his car for insurance money
A POLICEMAN is facing an "almost inevitable" jail sentence after a sheriff ruled he had faked the theft of his car, torched it for the insurance money and lied about it in court.
The Scotsman 18/2/2006


Car fraudster set to be jailed
The ring-leader of a gang charged with conspiracy to defraud is expected to be jailed next Friday, at a sentencing at Harrow Crown Court.
Post Magazine 28/1/2006


Lying policeman jailed
A traffic policeman who told a string of lies as he tried to bully an insurance company into paying him more than £1,000, has been jailed for 12 months today. He created a phoney invoice for an insurance scam.
Biggleswade Today 5/1/2006


Footballer jailed after team photo reveals lie over injury
A footballer who hurt his knee in a tackle then claimed he had tripped on a faulty pavement was jailed for 14 days yesterday for contempt of court.
The Daily Telegraph 7/12/2005


Car insurance crash scam warning
Rogue drivers are intentionally causing road accidents by slamming on their brakes to force motorists behind them into a collision.
Bolton Evening News 5/12/2005


Phantom crash gangs cheat car insurers out of millions
Criminal gangs are responsible for an increase in staged car crashes that are costing insurance companies millions of pounds each year.
The Times 25/11/2005


SMASH GANGS IN M62 SCAM
Criminal gangs are staging car smashes on the motorway so they can put in fraudulent insurance claims.
Halifax Courier 24/10/2005


BIN RAIDERS ON THE PROWL
More than 18 million households could be vulnerable to identity fraud because they do not dispose of bills properly, according to a new study.
Sky news website 17/10/2005


'Cheatline' turns tables on conmen
The number of people ringing a confidential hotline to report friends and neighbours they suspect of making false insurance claims has trebled over the past year.
Sunday Telegraph 16/10/2005


Con the buses !
Bus driver Sajid Iqbal, a bus driver faked a crash involving his single-decker as part of a £20,000 compensation scam.
Manchester Evening News Online 8/10/2005


Crash, Gang, Wallop
Career criminals have found a new way to cash in on innocent motorists - by staging phoney car crashes where they claim huge damages off duped drivers.
The Daily Mirror 5/10/2005


Insurance Fraud Bureau operational by early 2006
The formation of the Insurance Fraud Bureau, scheduled to be up and running early in 2006, was announced at the Post Magazine Fraud Conference on 28 September.
Post Magazine 30/9/2005


Commercial fraud bill put at £550m a year
The Association of British Insurers is unlikely to embark on any new major data-sharing initiatives, after the results of its first commercial fraud survey.
Insurance Post 8/9/2005


Number of staged accidents increases
Staged motor accidents are increasing in frequency, and costing insurers thousands of pounds a time, it was claimed this week.
Insurance Post 8/9/2005


THE INSURANCE FRAUD PROBLEM
Insurance fraud is one of the fastest growing and most costly white collar crimes affecting the UK today.
Peter Upton, IFIG Chairman 5/9/2005


AUTO TRADER LAUNCHES CAR CRIME AWARENESS MONTH
Vehicle crime is steadily on the increase and becoming more sophisticated as greater numbers of buyers take to the internet to locate their vehicle of choice.
Auto Trader 1/9/2005


DCPCU saves over £30million
The Dedicated Cheque and Plastic Fraud Crime Unit (DCPCU) has helped the financial services industry save more than £30m in the first half of this year, combating a range of offences including online fraud.
Computing 31/8/2005


ABI looks to Irish for anti-fraud plan
The ABI is to send representatives over to Ireland to pick up fraud-busting techniques from its counterpart, the Irish Insurance Federation (IIF).
Insurance Times Online 31/8/2005


Fraud gangs 'stage car crashes'
Bradford has become a hotbed for car insurance fraudsters operating as organised crime rings.
Bradford Telegraph & Argus 17/8/2005


Fraud 'Crime of Choice' for Terror Funding
There are growing signs that fraud is becoming the “crime of choice” for organised crime and terrorist funding, the Lords was warned today.
The Scotsman 22/6/2005


Scam-detection system to beat insurance fraudsters
THE net is to tighten on Britain’s £1bn insurance fraud industry following the development of a "super scam detection" system which will launch next year.
The Scotsman 8/5/2005


Stripped, searched and found - national database exposes its first fraudster
The national database launched earlier this year to combat motor insurance fraud has claimed its first cheat.
ABI Media Centre 4/5/2005


£3.5 million a week in insurance fraud now being detected
Figures issued today by the ABI reveal a dramatic rise in the value of fraudulent insurance claims being detected by insurers, with dishonest claims totalling over £3.5 million a week now being exposed.
ABI.org.uk 23/3/2005


Police offer ‘stolen’ mobe insurance fraud amnesty
Punters who cheated on their insurance to get a new mobile are been offered an opportunity to come clean without getting nicked.
The Register 17/3/2004

 

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