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According to data obtained through a FoI request by moneysupermarket.com, only 1,087 cases of motor insurance fraud were reported to the 13 police forces that returned data sets on request from the comparison website. This is despite the fact that the ABI has reported 68,000 cases since 2016.
Rental fraud happens when prospective tenants are tricked into paying an upfront fee to rent a property. In reality, the property does not exist, has already been rented out, or has been rented to multiple victims at the same time
A trustee of the Optimum Retirement Benefits Plan has been suspended by The Pensions Regulator (TPR) following the launch of a police investigation into a suspected liberation scam.
This follows the second phase of one of the largest investigations into car insurance fraud in the UK. The operation was carried out by the Insurance Fraud Bureau (IFB) in collaboration with its insurer members and Gwent Police.
A man was sentenced at Bristol Crown Court for abusing his position as a director of a travel agency, by making a false travel insurance claim worth and stealing from his customers diverting their payment into his personal bank account
Replacing the neutral expression used for identification photographs with an open-mouth smile could help prevent identity fraud, new research suggests.
The lab uses isotope analysis for provenance testing, counter-fraud and authentication of organic produce at a commercial level.
The 33-year-old mother-of-three pleaded guilty to claiming £10,811 of Income Support and £15,964 of housing benefit she was not entitled to.
Staffordshire Police are asking people to talk to their elderly family members and neighbours about phone scams on World Elder Abuse Awareness Day, as it’s one of the main methods of fraud targeting older or vulnerable people.
West Midlands is a hotspot for the crime
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014