Suspects arrested after alleged fake death, multiple false transport claims and forged ...
Suspects arrested after alleged fake death, multiple false transport claims and forged medical documents
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Suspects arrested after alleged fake death, multiple false transport claims and forged medical documents
Two men have been jailed for a total of more than nine years for a £275,500 fraud.
Five people arrested across London, following a coordinated operation by the City of London Police, the Insurance Fraud Enforcement Department (IFED) and the Metropolitan Police Service.
A man with a long history of fraud offences has been sentenced to two years in prison after pleading guilty to fraud by false representation and breaching a Serious Crime Prevention Order (SCPO).
The claims included high-value items such as MacBooks, televisions, gaming consoles, fishing equipment, and large quantities of collectible Lego sets
Three members of the same family have today been sentenced for orchestrating a complex and sustained dental insurance fraud
The operation, timed in the lead up to Black Friday, focused on fraudsters who claimed their mobile phones, televisions, and laptops had been damaged in order to secure payouts
Leon Price, 45, of Playstool Road, Sittingbourne, Kent, used his role as an insurance broker to mislead customers, falsify documents, and misdirect payments
Nathan Atkins, described by investigators as “predatory in his approach,” orchestrated a series of deliberate collisions beginning in June 2020
A man has been sentenced for his role as a ghost broker