IFED
Law student gets 18 months for insurance fraud
Insurance fraudster jailed after creating fake invoices in attempt to claim £25,000.
Broking Break: Your Top Five on Friday
It’s been a busy week in broking. In case you missed them, here are the five most popular stories.
Ghost broker jailed for three years
Fahad Mutabazi Abdulatif was found guilty of fraud, money laundering and unauthorised brokering totalling £100,000.
Bogus claims manager gets sent down
Man jailed for 12 months after pursuing fake personal injury claims and pocketing £24,359 from Travelers.
Court confiscates £650,000 from ‘ghost broker’
Court orders £650,000 to be confiscated from mastermind of UK's biggest fake car insurance scam.
Fraudster jailed for £33,000 Aviva scam
Abdul Qadeer Qadri was sentenced to 38 months in jail for fraud by false representation.
LV employee joins IFED
Technical controller seconded to City of London Police to work with Insurance Fraud Enforcement Department.
Ex-City insurance employee guilty of fraud
Jay Martin Solder given suspended sentence and ordered to repay £37,000.
Ghost broker sentenced to four years
Fraudster gets four years for conning 151 drivers out of around £60,000.
Former LV employee arrested on fraud suspicions
Action follows suspicions around payments in exchange for unlawfully passing on information about third party road traffic collision victims.
Ghost broker admits to selling bogus insurance
Fraudster pleads guilty to fraud by false representation after selling fake car insurance to customers in the UK.
Ghost broker jailed for two years
Businessman sentenced to jail for selling invalid car insurance on Gumtree.
Three fraudsters get suspended sentences
Wirral men sentenced for 'cash for crash' scheme after trying to claim £51,000 from esure.
Burglary fraudster gets suspended sentence
Nicholas Warner also ordered to do 270 hours of unpaid work.
Cannabis farmer jailed for insurance fraud
Essex-based electrician found with £14,000 of cannabis plants at his home when arrested on suspicion of insurance fraud.
Fraudster given ten months suspended jail sentence
A con-artist has been convicted of two counts of fraud after staging two separate accidents.
Couple jailed for 12 months for £70,000 insurance fraud
Jeremy and Sally Anne Jones received AIG payout after claiming bicycle accident left their son blind in one eye.
Nine arrested over £450,000 household insurance claims
Claims are believed to have been either repeated, exaggerated or made up.
Two men sentenced for £500k insurance fraud
A bus inspector and a Mercedes driver have been sentenced to jail after conspiring to defraud QBE.
Man arrested after bogus motor insurance probe
IFED believe as many as 150 drivers fell victim to ghost broking scam and collectively lost £60,000.
Eleven arrested for personal injury claims fraud
Nationwide day of action comes as insurance fraud costs policyholders £50 a year.
Jail time for Liverpool fraudsters
Forensic examination revealed damage to vehicles could not have been sustained in collision described.
Bradford-based 'ghost broker’ jailed for selling invalid car insurance
Fraudster sold insurance in restaurants, internet cafes and by the roadside.
ABI invests further £11.7m in IFED
Extra detectives to be recruited to tackle insurance fraud in England and Wales.