Insurance Fraud Enforcement Department (IFED)
Ex-broker jailed for ghost broking and fraud
Former insurance broker was sentenced to 12 months in jail after gaining £25,000 from setting up fake car insurance policies and using his contacts book from his time as a broker.
Ghost broker jailed for 3 years and 8 months
Abdul Hakim pleaded guilty to all charges of fraud by false representation after trying to steal over £321,000 by selling fake car insurance policies and making fraudulent claims.
Podcast: The top 5 stories of the week
Emmanuel Kenning and Siân Barton discuss the key points from the week's news.
Review of the year: December 2017
Bluefin being fined £4m by the FCA dominated the interest of Insurance Age’s readers in the final month of there year. There were two stories in the top five but there was also room for a new MGA, a fraud court case and another look at Amazon’s insurance…
Review of the year: August 2017
Losses at Ageas Retail, Kanye West, bribery offences and the deal between Allianz and LV hit the headlines in August.
Three Allianz employees sentenced for bribery offences
Five people in total sentenced after the three employees made £7,000 from selling confidential customer data.
Ghost broker sentenced to pay back £253,000
Fraudster made £253,000 from selling fraudulent car insurance policies to over 50 people in Bradford.