Lower Salford husband and wife charged with insurance fraud in alleged $11K double recovery claim attempt
A Lower Salford husband and wife have been charged with felony insurance fraud and criminal attempted theft by the Pennsylvania Office...
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Gang member who led violent takeover of fire restoration industry sentenced
A gang leader who recruited other gang members and used violence, threats of violence, and extortion to take over the fire...
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Insurance fraudster gets two years in jail
Tauseef Sadeeq, a former trainee solicitor at Jacob Miller Solicitors, has been handed down a two-year prison sentence after pleading guilty...
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Belgrade plumber begins house arrest after suspended sentence for insurance fraud
A Belgrade plumber received a suspended prison sentence for insurance fraud and will begin house arrest. Dennis Lee Hurlbert, owner of...
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ICA appoints Andrew Gill as CEO of new counter fraud and scams division
The Insurance Council of Australia (ICA) has appointed Andrew Gill as the Chief Executive Officer (CEO) of its new counter fraud...
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Glasgow named as one of the UK’s hotspots for ‘crash for cash’ insurance fraud
A major insurance company has reported a sharp increase in ‘crash for cash’ fraud involving motorbikes and scooters. Claims data from Allianz shows a...
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Bulgarian fraud gang convicted after stealing £54m in biggest-ever benefits scam
A Bulgarian gang stole £54m of taxpayers’ money over five years by filing thousands of false claims in the largest benefits...
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Ontario man charged in dead exotic animal insurance fraud investigation
An Ontario man has been charged after police say he falsely claimed that his exotic animals were no longer viable for...
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Man who made £75,000 worth of fraudulent travel insurance claims sentenced
A man who changed his name multiple times by deed poll and used the identities of his family and friends to...
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Peterborough Police Service join forces with Équité Association to combat auto theft
The Peterborough Police Service has announced a strategic collaboration with Équité Association, a not-for-profit organization dedicated to combatting insurance crime. Operating...
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