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Service for fraud prevention has also developed a campaign to dissuade consumers from insurance fraud.
https://www.insuranceage.co.uk/insurer/3908236/cifas-reveals-27-increase-in-fraudulent-claims
A shopper realised her bank card was missing and thousands of pounds had been fraudulently withdrawn after giving directions to a man in Shrewsbury.
The Metropolitan Police Service (MPS) could have avoided a re-investigation into fraud allegations that cost £1.7 million had senior officers treated the original inquiry as a priority and provided greater oversight.
https://www.policeprofessional.com/news/tower-hamlets-election-fraud-inquiry-deficient-in-too-many-areas/
In a gruesome attempt to fraudulently claim on insurance payouts, a Slovenian woman has been accused by authorities of cutting her own arm off with a circular saw.
https://www.insurancebusinessmag.com/uk/news/breaking-news/womans-hand-sawn-off-as-part-of-insurance-fraud-attempt-161922.aspx#.XIrd8i3VQDA.twitter
Some form of insurance fraud is detected every minute in the United Kingdom - that’s according to research conducted by the Association of British Insurers (ABI) in August 2018. While that statistic may grab headlines, it’s unlikely to shock many in the insurance industry.
https://www.insurancebusinessmag.com/uk/news/breaking-news/whats-driving-the-changes-in-insurance-fraud-161773.aspx#.XIrcuuNmmHs.twitter
Understanding the scale of Frequent Flyer Program (FFP) fraud in the airline industry is a first step toward a structured response
Half (50%) of UK business owners and senior managers are leaving themselves vulnerable to invoice fraud by failing to take basic precautions, according to research commissioned by Santander Business.
https://londonlovesbusiness.com/half-uk-business-owners-and-managers-leaving-themselves-vulnerable-to-invoice-fraud/
Merseyside Police have confirmed that they have charged a local man in relation to “Romance Fraud”.
https://www.clickliverpool.com/news/32170-local-man-arrested-for-romance-fraud/#.XIQb291pQ18.twitter
One of the biggest challenges facing banks, issuers and retailers around card-not-present (CNP) fraud is the fact that a majority of payments and transactions are still being processed on decades-old technology.
https://www.bobsguide.com/guide/news/2019/Mar/6/fraud-has-evolved-but-the-payments-framework-needs-to-follow/#.XIEZcNOiF38.twitter
Time thieves can become time fraudsters in the right conditions. Protect your employees and organizations by suggesting to top management and human resources departments that they embed sophisticated time-tracking software, procedures and training.
https://www.fraud-magazine.com/article.aspx?id=4295004867&mkt_tok=eyJpIjoiWXpVMlpqVTBORGhoWVRaayIsInQiOiJjbytQbXVxemJZSUlGN1h2T2tmNW80aTlRdUdVeDhaZHljcU9ZMzR4b01lWnFRWlZESXdXUlE2WmRteFA1QlRDUllxeUNcL1YxcjdHUDE0Z1wvYlo1TnFYN0puSzkxKzFnUzZlXC9cLzlRSk5MOWkrakN0YitRd2NSTmp4M1o1QVZyZjhIekNjY1wvTU1yODB6N0hBUmdcL3laR2c9PSJ9#.XIAyK6oEZGQ.twitter#.XIAyK6oEZGQ.twitter
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