SUBSCRIBE TO OUR NEWS EMAILS
Wednesday, 13 May, 2026
No Result
View All Result
BestAdvice
  • News
  • Features
  • Blogs
  • Podcast
  • Research & Reports
  • Video
  • MORTGAGES
    • Mortgage type
      • Discount mortgages
      • Fixed rates
      • Fee-free
      • Interest-only
      • Offset
      • Remortgages
      • Trackers
      • Variable rates
    • Conveyancing
    • First time buyers
    • Green Mortgages
    • Help to Buy
    • New build
    • Overseas
    • Regulation
    • Self build
    • Shared ownership
  • BRIDGING
  • BTL
    • Consumer BTL
    • HMO/MUFB
    • Holiday Let
    • Limited Company BTL
  • COMMERCIAL
    • Asset finance
    • Auction finance
    • Commercial mortgages
    • Development finance
    • Invoice finance
    • SME finance
  • DISTRIBUTION
  • G.I.
  • LATER LIFE
    • Equity release
      • Lifetime mortages
      • Drawdown
    • Pensions
    • Retirement borrowing
  • LOANS
  • PROTECTION
    • Critical illness
    • Income protection
    • Group protection
    • Life cover
    • PMI
BestAdvice
  • MORTGAGES
    • Mortgage type
      • Discount mortgages
      • Fixed rates
      • Fee-free
      • Interest-only
      • Offset
      • Remortgages
      • Trackers
      • Variable rates
    • Conveyancing
    • First time buyers
    • Green Mortgages
    • Help to Buy
    • New build
    • Overseas
    • Regulation
    • Self build
    • Shared ownership
  • BRIDGING
  • BTL
    • Consumer BTL
    • HMO/MUFB
    • Holiday Let
    • Limited Company BTL
  • COMMERCIAL
    • Asset finance
    • Auction finance
    • Commercial mortgages
    • Development finance
    • Invoice finance
    • SME finance
  • DISTRIBUTION
  • G.I.
  • LATER LIFE
    • Equity release
      • Lifetime mortages
      • Drawdown
    • Pensions
    • Retirement borrowing
  • LOANS
  • PROTECTION
    • Critical illness
    • Income protection
    • Group protection
    • Life cover
    • PMI
No Result
View All Result
BestAdvice
No Result
View All Result

Woman suspected of 50 bogus insurance claims

by Kevin Rose
30 July 2012
arrest on suspicion of fraud
Share on FacebookShare on TwitterShare on LinkedIn

arrest on suspicion of fraud

The Insurance Fraud Enforcement Department (IFED) has arrested a woman on suspicion of making up to 50 bogus insurance claims over the last four years.

The 30-year old from Walsall is believed to have forged documentation and even impersonated a police officer in support of her claims on household contents and pet insurance policies.

The arrest comes as a result of the latest of a series of visits to the town by IFED detectives since the specialist crime unit, based at the City of London Police, was launched at the beginning of 2012.

LatestNews

Suffolk BS returns to 90% LTV market

Precise Mortgages launches cashback and refunded valuations

Bluestone Mortgages appoints national account manager

In January a 36-year old woman was cautioned after submitting false crime reports for nine burglaries and a robbery that never actually happened.

The fraudster claimed that computers, cash and jewellery were stolen from her home worth up to £30,000, but the insurance company became suspicious after inspecting the crime reports and referred the matter to the IFED.

Detectives quickly confirmed the crime reports to be false and that the woman had not even contacted the police.
In February a 31-year old man was arrested on suspicion of opening numerous home insurance policies with various companies in false names and addresses to make claims for expensive electrical items.

And in April IFED executed search warrants at various locations in the Walsall area, arresting two men in their twenties and seizing a substantial amount of property.

The investigation related to an accident claims company, who are involved in numerous motor insurance claims suspected to be contrived accidents.

In total there were 17 such accidents reported with associated injury claims, vehicle recovery, vehicle hire and vehicle storage costs worth in excess of £300,000.

Dave Wood, head of IFED, said: “IFED has been making arrests across England and Wales, with Walsall revealing itself to be one of a number of national hot-spots, both for cases of suspected opportunistic and organised insurance fraud.

“The operational activity in the town is evidence of how the climate is now changing, with a very clear message being sent out that insurance fraud in all its forms with be investigated, whoever, however and wherever it is committed.”

IFED was set-up with funding from the insurance industry to combat an area of criminality valued at £3 billion per year, working out at £50 per policy holder.

Between January and June the unit received 318 referrals from 43 different insurers, with the majority of these cases relating to personal motor and personal property fraud. In this time detectives have investigated more than £8 million of suspected insurance fraud and made 120 arrests.

Previous Post

TBMC unveils new Accord buy-to-let exclusives

Next Post

Aviva broadens flexible equity release pilot

Have you read the latest news?

NatWest returns to 90% LTV mortgage lending
first-time buyers

Suffolk BS returns to 90% LTV market

14 September 2023
Precise adds lifetime trackers to limited edition BTL range
residential rates

Precise Mortgages launches cashback and refunded valuations

14 September 2023
Why being self-employed isn’t a barrier to mortgages at 50 or 90
appointment

Bluestone Mortgages appoints national account manager

14 September 2023
Brokers “doing great job” sourcing mortgages
regulatory review

FCA finds substandard advice in later life lending market

14 September 2023
Spring Finance hires head of sales for second charges
appointment

Spring Finance hires head of sales for second charges

14 September 2023
Property professionals doubt EPCs’ use in tackling emissions
energy efficiency

Leeds Building Society unveils new green mortgage

14 September 2023
Next Post
Aviva

Aviva broadens flexible equity release pilot

Harpal Singh

Affordability is still the issue

Leeds Building Society

The Leeds unveils 2.99% two-year fix

OPINIONS

Don’t widen the protection gap

A continuous focus on marketing pays dividends

10 September 2023
Accord Buy-to-Let cuts fixed rates

Has the Bank Base Rate finally peaked?

10 September 2023
CPI inflation remains negative

Inflation is often misunderstood

3 September 2023
Anticipating the Autumn Statement

It makes sense for lenders to target high LTV business

1 September 2023
Election making adviser uncertainty worse

Why you need to continually appraise where your business is at

1 September 2023
  • Subscribe
  • Advertise
  • Backlinks
  • About us
  • Contact us
  • Privacy policy
  • Terms & Conditions
SUBSCRIBE TO OUR ALERTS!

© 2022 Bedazzled Media Limited.
Company Number 11335497. Registered Office: Unit 1, E.M.P. Building, 4 Solent Road, Havant, Hampshire PO9 1JH

X
No Result
View All Result
  • MORTGAGES
    • Mortgage type
      • Discount mortgages
      • Fixed rates
      • Fee-free
      • Interest-only
      • Offset
      • Remortgages
      • Trackers
      • Variable rates
    • Conveyancing
    • First time buyers
    • Green Mortgages
    • Help to Buy
    • New build
    • Overseas
    • Regulation
    • Self build
    • Shared ownership
  • BRIDGING
  • BTL
    • Consumer BTL
    • HMO/MUFB
    • Holiday Let
    • Limited Company BTL
  • COMMERCIAL
    • Asset finance
    • Auction finance
    • Commercial mortgages
    • Development finance
    • Invoice finance
    • SME finance
  • DISTRIBUTION
  • G.I.
  • LATER LIFE
    • Equity release
      • Lifetime mortages
      • Drawdown
    • Pensions
    • Retirement borrowing
  • LOANS
  • PROTECTION
    • Critical illness
    • Income protection
    • Group protection
    • Life cover
    • PMI

© 2022 Bedazzled Media Limited.
Company Number 11335497. Registered Office: Unit 1, E.M.P. Building, 4 Solent Road, Havant, Hampshire PO9 1JH

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.