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 ...

The UK is introducing a new offence to hold organisations criminally liable for employee fraud. Our Investigations & White ...

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.

Police have issued a warning over car insurance fraud after two London men scammed 900 people in a fake car insurance scheme.

According to figures released by the Home Office that were taken from the National Fraud Intelligence Bureau (NFIB), rental fraud losses amounted to nearly £9million last year across nearly 5,000 ...

Simon Cook (SC): According to the Insurance Fraud Bureau, opportunistic fraud makes up the lion’s share of travel insurance fraud (about 85% of UK cases). And we see this in our own investigations, ...

Through the MOU, the Competition Bureau and CMA will meet on a regular ... Their mandate is to help people, businesses and the UK economy by promoting competitive markets and tackling unfair ...

The Ahmedabad CBI court on Wednesday sentenced five accused, including the ex-Divisional Manager of UIICL (United India Insurance Company Limited) Ahmedabad, to five years of rigorous imprisonment ...

Pull requests help you collaborate on code with other people. As pull requests are created, they’ll appear here in a searchable and filterable list. To get started, you should create a pull request.

A probe into auto insurance fraud across Southern California has led to arrests of 16 people involved in an alleged scheme that preyed on car accident victims in the Inland Empire, and has ...

One agency the president wants to expunge is the Consumer Financial Protection Bureau, the CFPB – created to shield Americans from financial fraud and shady lending practices. A DOGE team was ...

DALLAS - A Dallas man who is considered the architect of a nearly $5 million insurance fraud was sentenced to ... The Federal Bureau of Investigation’s Dallas Field Office and the Texas ...