fraud

The Association of International Medical Insurance Providers (AIMIP) has agreed a deal to help cut fraud throughout the private medical insurance (PMI) sector.

The ABI is set to publish industry guidance to help insurers, brokers and comparison websites better identify insurance application form fraud.

A London-based independent financial adviser (IFA) has become the latest business to be cloned by fraudsters.

A landmark court ruling in the British Virgin Islands, based on one of the biggest Bernard Madoff feeder funds, will stop any BVI fund from being able to claw back investor redemptions.

A man has been jailed for claiming his dead father's state pension for more than two decades.

Two fraudulent mortgage advisers who appealed fines by the regulator have been hit with higher fines than the original ruling after a hearing at the financial services Upper Tribunal.

French bank Société Générale was the victim of an alleged multi-million pound fraud which occurred within weeks of the much-publicised €4bn fraud by rogue trader Jerome Kerviel - but it was never disclosed to shareholders.

A senior City of London Police detective has been appointed to lead the specialist insurance fraud police unit.

An entrepreneur, whose mansion was used in the movie The King's Speech, has been jailed for committing fraud totaling £4m.

Seven men have been sentenced to a total of 39 and a half years imprisonment for carrying out an £8m investment fraud in a Spanish boiler room operation.