Ex-broker among 10 arrested in police crackdown on commercial insurance fraud

fraud

Ten people have been arrested across the country, and 18 vehicles seized during a two-week police operation to tackle commercial insurance fraud.

During the operation, a former insurance broker was charged with 39 counts of fraud by false representation, and one count of money laundering.

Gary Whipps, 31, of Thundersley Church Road, Benfleet, Essex, is due to appear at Chelmsford Magistrates Court on 1 December 2023.

People who set themselves up as commercial ghost brokers leave drivers who believe they have bought a legitimate insurance policy uninsured. Detective inspector Simon Klust

The operation was executed by the City of

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The growing role for brokers in fighting insurance fraud

With reports of fraud escalating in terms of value or number, the role of brokers in combatting these crimes should not be underestimated. Edward Murray looks at the controls, validation tools and processes being implemented to support both detection and prevention.

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