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It was described as the “biggest ever” crash-for-cash investigation in Wales – and rightfully so, as the two-phase probe has ended with the prosecution of a total of 158 people.
https://www.insurancebusinessmag.com/uk/news/auto-motor/story-behind-the-fraud-that-saw-158-people-prosecuted-105308.aspx
The customers didn’t know that their policies were fraudulent and worthless.
https://www.insurancebusinessmag.com/uk/news/auto-motor/internet-cafe-owner-slammed-for-insurance-scam-104867.aspx
Removing private information from the Companies House register, particularly residential addresses is no easy task and currently requires a director or an agent acting on their behalf to make an application to the court to have the information removed which can be a time consuming and often costly exercise.
https://businessnewswales.com/company-directors-and-identity-fraud-a-legal-update/
Detective Inspector Kerrie Martin, from West Midlands Police’s economic crime unit, said victims in the region have collectively lost at least £110,000 to Courier Fraud already in 2018.
https://www.west-midlands.police.uk/news/6095/arrests-courier-fraud-probe
A fraudster using a false National Insurance number cheated the State out of £93,000 in benefits while working in a shower factory
https://www.punchline-gloucester.com/articles/aanews/shower-company-employee-admits-benefits-fraud
An man in his 80s was left unable to buy food and considered taking his own life after being tricked by a con artist on a dating site.
http://www.itv.com/news/central/2018-06-25/80-year-old-man-conned-out-of-6-000-by-woman-he-met-on-dating-site/
Potential tenants are being tricked into paying an upfront fee for properties that effectively do not exist - and the con artists are incredibly clever - this is what to spot them
https://www.mirror.co.uk/money/rental-fraud-surges-people-losing-12760261
According to data obtained through a FoI request by moneysupermarket.com, only 1,087 cases of motor insurance fraud were reported to the 13 police forces that returned data sets on request from the comparison website. This is despite the fact that the ABI has reported 68,000 cases since 2016.
https://www.insurancebusinessmag.com/uk/news/auto-motor/massive-shortfall-in-car-insurance-fraud-reporting-revealed-104292.aspx
Rental fraud happens when prospective tenants are tricked into paying an upfront fee to rent a property. In reality, the property does not exist, has already been rented out, or has been rented to multiple victims at the same time
https://actionfraud.police.uk/news/22-million-lost-to-rental-fraud-jun18
A trustee of the Optimum Retirement Benefits Plan has been suspended by The Pensions Regulator (TPR) following the launch of a police investigation into a suspected liberation scam.
https://www.professionaladviser.com/professional-adviser/news/3034544/pensions-regulator-suspends-trustee-after-police-fraud-investigation
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