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  • 23 Jul 2018 4:58 PM | Jo Buckley (Administrator)

    A former insurance call handler abused his position to manipulate claims and added fictitious car hire services to genuine claim records and diverted the payments into his own bank account 

    http://news.cityoflondon.police.uk/r/1070/insurance_fraudster_who_abused_his_position_and_s

  • 23 Jul 2018 4:58 PM | Jo Buckley (Administrator)

    Former CEO of DAS, his ex-wife and the former claims director were sentenced to a total of 15 years for conspiracy to defraud insurer Das.

    https://www.insuranceage.co.uk/insurer/3498216/das-v-asplin-guilty-three-sentenced-to-15-years

  • 23 Jul 2018 4:57 PM | Jo Buckley (Administrator)

    A 57-year-old company director who created fake invoices for a Gloucester businessman in order to force a multinational company to settle a 'debt', has received a conditional discharge.


    https://www.punchline-gloucester.com/articles/aanews/fraud-case-involving-james-every-and-gloucester-businessman-neil-hardy-and-upcs-comes-to-an-end

  • 23 Jul 2018 4:56 PM | Jo Buckley (Administrator)

    A fraud case is being assessed against the company and directors behind a failed Oswestry music festival.

    https://www.shropshirestar.com/news/local-hubs/oswestry/2018/07/14/fraud-team-looking-into-oswestry-fieldbounce-music-festival/

  • 15 Jul 2018 11:09 PM | Jo Buckley (Administrator)

    A London man was sentenced to seven and a half years at Southwark Crown Court for committing fraud by false representation after attempting to steal equipment across eight countries from nine companies working in the film industry.

    http://news.cityoflondon.police.uk/r/1064/multi-million_pound_international_film_industry_f

  • 09 Jul 2018 9:44 PM | Jo Buckley (Administrator)

    There is one allegation of theft by an employee from the First Friends Nursery in Carlisle, in that she allegedly stole £54,856

    https://www.cumbriacrack.com/2018/07/03/former-carlisle-childrens-nursery-worker-charged-with-theft-and-fraud/

  • 09 Jul 2018 9:43 PM | Jo Buckley (Administrator)

    Since 2016, the Insolvency Service has shut down nine rogue health supplement companies in the public interest. This has resulted in directorship bans totalling 53 years for rogue health supplement bosses

    https://spark.adobe.com/page/8xFjRRTgfexyO/?hootPostID=5e91a06302da15f3c9dddd62ba76febc

  • 02 Jul 2018 1:09 PM | Jo Buckley (Administrator)

    Gambling operators face larger financial penalties if they do not make changes to meet their regulatory and licensing obligations, the British gambling regulator has warned

    https://www.out-law.com/en/articles/2018/june/bigger-fines-await-gambling-operators-/

  • 02 Jul 2018 1:08 PM | Jo Buckley (Administrator)

    The Serious Fraud Office and Reserve Bank of New Zealand have launched an investigation into matters related to CBL Insurance, which has operations in the UK and Ireland, and its associated entities.

    https://www.insurancebusinessmag.com/uk/news/breaking-news/cbl-under-investigation-by-serious-fraud-office-104401.aspx

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