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2017

Line of Duty: Treat your video statement evidence like Hastings and Arnott would…

Millions of TV viewers will be familiar with the exploits of the brave detectives in the BBC’s hit show Line of Duty.

June News Round-up

This month HM The Queen announces new measures against crash-for-cash claims, plus some serious jail time for those convicted of faking car hire invoices, property swindles and a fishy tale of VAT avoidance.

May News Round up

A four year investigation came to an end recently, as a `sell and rent back’ homes fraud ended with convictions for Edwin and Lorraine McLaren of Renfrewshire, Scotland.

April News Roundup

An investigation by IFB (Insurance Fraud Bureau) and Derbyshire Police resulted in the conviction of three men who ran a fake claims management scam. The companies involved, Derby Enterprise and TTM Recovery, submitted fake vehicle storage invoices, plus fake personal injury claims.

March Fraud Round-up

A strange case of ‘supercar fraud’ has concluded with two men convicted of various offences including no insurance, no valid licence and perverting the course of justice.

January 2017 News Roundup

Claims settled by AI in under three seconds? Insurance industry reaction is mixed, plus we look at Travel Sector fraud, the explosive growth in digital motor insurance policies and the ongoing saga of BP oil spill claims.

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