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24 September 2020

Five facing trial over €4m motor insurance ‘ghost broker’ scam

An alleged “ghost broker” is facing trial along with his partner and in-laws after they were charged in connection with a...

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24 September 2020

Allianz and Keoghs secure prison sentence for fraudster

A fraudster who submitted a false Β£4,000 personal injury claim has been handed an immediate 12-month prison sentence with no suspension...

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24 September 2020

Fraudster stung for grossly exaggerated injury claim

The Insurance Fraud Enforcement Department (IFED) continues to clamp down on fraudsters – with one woman now picking up an eight-month...

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24 September 2020

Feds using covert tactics to take down COVID-19 schemes

Federal investigators are leaning heavily on nontraditional methods to expedite criminal probes of health-care fraud tied to the coronavirus pandemic, a...

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24 September 2020

Uninsured Pennsylvania driver allegedly fudges crash date

Police have arrested and filed charges against a woman who was convicted back in 2017 after faking cancer to receive money....

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24 September 2020

How brokers in B.C. are handling fraud and auto insurance during COVID-19

Brokers in British Columbia are temporarily allowed to conduct insurance transactions such as vehicle insurance renewals by phone and email during...

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24 September 2020

Raging tow truck war leads to sweeping arrests for murder, arson, fraud and organized crime

A raging war between rival tow firms fighting over highway towing in southern Ontario, along with the bogus repairs, car rentals...

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24 September 2020

Uninsured Idaho driver fudges time of crash

Brittany N. Mars, an Ada County, Idaho, woman who fudged the time of accident in documents to her auto insurer, was...

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24 September 2020

Cops allegedly collude on towing scams in Ottawa

In the towing industry, they call it β€œcop connects”: a scam where drivers can make up to $1,000 per β€œhook” and...

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24 September 2020

Touts arrested in vehicle registration scam

The Central Crime Branch police on Wednesday tracked down two men who had been arrested in a vehicle registration scam the...

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