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Using the pioneering Martello counter-fraud strategy, we have secured the discontinuance of a £165,000 claim for injury, loss and costs stemming from a genuine accident.
https://www.clydeco.com/blog/insurance-hub/article/fun-dough-mental-dishonesty
Insurance Business recently reported that the insurance law firm Horwich Farrelly managed to hit a record in the anti-fraud push which it is carrying out in partnership with Aviva. Following up on this, head of claims – motor & casualty operations at Aviva, Rob Lee (pictured), discussed how the insurer chooses its partnerships and the role of brokers in combatting insurance fraud.
https://www.insurancebusinessmag.com/uk/news/breaking-news/aviva-on-the-evolving-fraud-sector-196185.aspx#.XhmUgAoNsZk.twitter
Fraud prevention needs to create a frictionless experience for genuine customers
As we edge towards the end of the first working week of this new decade, it is worth noting that tax compliance measures first introduced at the start of the last decade will continue to have a far reaching impact well in to the 2020s.
https://www.scotsman.com/business/corporate-fraud-crackdown-is-gathering-pace-pinsent-masons-1-5072834
Paradigm Mortgage Services’ member firms now have access to a range of fraud prevention tools and services following Paradigm’s partnership with credit reference agency Experian.
Energy and infrastructure companies are often under considerable pressure to ensure transparency in their operations, given their often global footprint and high-risk nature of the work.
https://www.pinsentmasons.com/out-law/guides/global-whistleblowing-laws-for-energy-and-infrastructure-employers
Jules Kroll still revolutionizing corporate investigations
https://www.fraud-magazine.com/cover-article.aspx?id=4295009436&mkt_tok=eyJpIjoiWTJZd01XSXlNemRqTXpCaiIsInQiOiJzUERWb0FCenowUjhSSlBZdE5pYTduWWI3UzFCZzBoQ3VldmNCeHgxbmNRQlU3WlVBQTlxRmVRdTNuTlk1ckhLcWxLaWhwWml3UmlQaTVGemI3RFViZjNSNmdrWHRBQVFudHFxYXhxbnhLeGV2M2hTaU9MdzVrS3hPZkluZ0xvZ2NIMW52NFwvUTFUcFpWeUl3aEZPTll3PT0ifQ%3D%3D#.XhZdiwlLmg4.twitter#.XhZdiwlLmg4.twitter
If you switch on two-factor authentication (2FA) on your accounts—and you really should—then you need something else besides a username and a password when you log in on a new device. That’s where a good authenticator app comes in.
https://gizmodo.com/the-best-authenticator-apps-for-protecting-your-account-1840711013?utm_medium=sharefromsite&utm_source=gizmodo_twitter
Like any enterprise that wants to survive, fraudsters and hackers will continue to build on past successes to fuel future growth
The year 2019 has been something of a mixed bag for the UK’s criminal and regulatory authorities. While the Serious Fraud Office (“SFO”) and Financial Conduct Authority (“FCA”) appear to have taken involuntary sabbaticals from successful criminal prosecutions, the National Crime Agency (“NCA”) is quietly lining the national purse with the proceeds of forfeiture orders obtained through Unexplained Wealth Orders (“UWOs”) and Account Freezing Orders (“AFOs”).
http://www.mondaq.com/uk/x/878846/White+Collar+Crime+Fraud/Im+Dreaming+Of+A+White+Collar+Christmas+2019+In+Review
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