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The City of London Police's Insurance Fraud Enforcement Department head, Nik Jethwa, explains how the unit is striving to ...
The FBI said that Americans should remain vigilant about their password management and communications in order to avoid scams ...
The case was referred to IFED by the Insurance Fraud Bureau (IFB), after it linked Ilyas to a total of 52 fraudulent motor insurance policies that had been taken out across four insurers. Ilyas ...
As evolving technology has made transporting goods from port to port faster and more efficient in many ways, it has also created gaps in security that allow criminals to exploit cargo delivery systems ...
The confluence of tariffs, profitability to fund criminal enterprises, enhanced technology to defeat law enforcement, and geopolitical circumstances has led to an increased level of threat to the ...
Anyone who has been the victim of ghost broking should report this to Action Fraud at actionfraud.police.uk or on 0300 123 2040. They can also report to the Insurance Fraud Bureau via its ...
The trio were sentenced at Leicester Crown Court on June 6, 2025, as follows: Ilyas Rauf, 51, of Normanton Road, Leicester, was sentenced to 21 months in prison. He pleaded guilty to fraud by ...
Overall, IdentityWorks stands out as an excellent choice for individuals seeking a comprehensive and user-friendly identity ...
A nne Romatowski noticed a small, soft something in the flesh below her collarbone just before Christmas. She wasn’t ...
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Underwood said a big problem is that South Carolina only has seven, almost eight, investigators fighting insurance fraud across the state. “So 5,000 complaints last year, SLED opened 152 cases ...
A special court has refused to grant interim protection from arrest to Abhimanyu Bhoan, the former chief executive officer of ...