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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Macon Regional Crimestoppers searching for suspected criminals
Macon Regional Crimestoppers Sergeant Greg Thomas visited 41Today on Monday to highlight five wanted suspects. Crimestoppers partners with media organizations, police departments...
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Travel insurance fraudster gets suspended jail sentence
Bolton-based Sam William Carr, who pleaded guilty in January to 10 counts of fraud by false representation after making bogus travel...
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Louisiana State Police charge Baton Rouge man with insurance fraud and theft
A man identified as an insurance producer for the Baton Rouge Police Union was arrested after an investigation by the Louisiana...
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Reflections on a four-decade fight against fraud
Retirement. That word is still sinking in. For me, there will hopefully always be a realignment and not an end. But...
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Insurance Money Withdrawal: Woman among 3 held for fraud
Madhav Nagar police, on Sunday, arrested three persons, including a woman, accused in the case of withdrawing lakhs of rupees from...
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Data Privacy’s Dirty Little Secrets: Big implications for the auto insurance ecosystem
For those information providers who traffic in the unauthorized use of PII, including claims data, to produce vehicle history reports, now...
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