Irish Mirror on MSN1h
Woman avoids jail for role in family multi-generational insurance fraud after private investigator uncovers scam
Three generations of the family yielded over €50,000 from fraudulent personal injury claims over a number of years ...
Independent.ie on MSN3d
Husband, wife and two sons made more than a dozen fraudulent insurance claims under false names
A father has been jailed and his wife is awaiting sentencing in a multigenerational insurance claim fraud. Patrick Lawrence (54), his wife Eileen (52), and sons Tom (24) and John (26), who were ...
Mason Hayes Curran5d
Impact of the UK’s “Failure to Prevent Fraud” Offence on Irish Businesses
The UK is introducing a new offence to hold organisations criminally liable for employee fraud. Our Investigations & White ...
Mumbai Police Bust Visa Fraud Ring: 7 Students and Agent Arrested for Fraudulent UK Visit Visa Scheme
Mumbai Police Arrests 7 Students and an Agent for Obtaining UK Visit Visa Using Fake Documents for Student Exchange Program; Paid 20 Lakhs for Visa.