IFED
Insurance employee jailed for £129,000 fraud
The man was jailed yesterday for abusing his position at three different insurance companies to fund trips to Disneyland.
Former Axa claims handler jailed for fraud
Fraudster sentenced to a year in prison after stealing more than £10,000 from Aviva, RSA, Allianz, Direct Line and Axa.
Quizzical questions: 1 June 2018
Test your knowledge of the week's news with our topical quiz.
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.
Quizzical questions: 9 February 2018
Test your knowledge of the week's news with our topical quiz.
Ghost broking costs revealed in new police campaign
Over 850 reports of ghost broking made to Action Fraud in the last three years.
Gang collared after £95,000 card scam on 1st Central uncovered
Thirteen fraudsters were sentenced for conspiracy after the fraud was found out and reported to IFED.
Review of the year: June 2017
Acquisitions, the Queen's Speech, redundancies, fraud and orders from the FCA made up the most read stories in June.
#Insagepeople: 13 - 19 November 2017
Keep up to date with all the latest people moves.
Ex-RSA employee jailed for £270,000 fraud
Former staff member goes to prison as accomplice gets suspended sentence following pleading guilty to defrauding the insurer.
Broking break: Your Top Five
Deals, bribery offences, Arnold Schwarzenegger and Kanye West hit the headlines this week and make up the five most popular stories.
Three Allianz employees sentenced for bribery offences
Five people in total sentenced after the three employees made £7,000 from selling confidential customer data.
Ex-Aviva employee gets two year suspended sentence for bribery offences
The woman was found guilty of stealing customer information and also received a compensation order of £4,500.
Ageas employee stole £271,489 from the insurer to fund gambling habit
Perpetrator sentenced to jail time as Ageas said the fraudulent activity had not impacted customers in any way.
Ghost broker sentenced to pay back £253,000
Fraudster made £253,000 from selling fraudulent car insurance policies to over 50 people in Bradford.
Ghost broker sentenced for £59,200 scam
The ghost broker received a sentence of 16 weeks in prison suspended for one year.
Jailed ex-RSA claims handler ordered to pay £37,000 by court
Former employee had been sentenced in May to 10 months in prison for fraud.
Ghost broking costs victims £11.5m since 2012
Police say that since IFED was set up it has investigated 86 cases as it announces crackdown on ghost broking activity.
Broking Break: Your top five of the week
Brokers' interest has been piqued by a market withdrawal, a legal order and two court cases.
Biba accountant jailed for fraud
Gurmukh Shehri was convicted of defrauding Biba of nearly £25,000 over three years.
‘Ghost broker’ given 21 month suspended jail term
London-based fraudster tried to make over £39,000 of personal injury claims.
IFED to target ghost brokers in Scotland
IFED will visit addresses targeted by fraudsters to get cheap motor insurance.
Insurance saleswoman sentenced for fraud
Former Simplyhealth employee pleads guilty to fraud by abuse of position following £31,500 commission scam.
Teenage ‘ghost broker’ jailed
A Walsall man has been sent to prison for a year for selling fake motor insurance.