Latest news
and events


October 26, 2020

Is the UK the Money Laundering Capital of the World?

A new investigation has revealed that the UK is a hotspot for money laundering, with an estimated £90 billion laundered each year through the City of […]
September 7, 2020

10% Of Motor Claims Are ‘Crash For Cash,’ Fraud Body Warns

By Irene Madongo , law360.comOriginal Source: https://www.law360.com/articles/1304527/10-of-motor-claims-are-crash-for-cash-fraud-body-warns Law360, London (August 26, 2020, 3:18 PM BST) — The Insurance Fraud Bureau has urged victims of car accidents […]
August 27, 2020

Record Growth for Intelligencia Training

Specialist intelligence and counter fraud training provider Intelligencia Training have experienced significant growth in the 1st half of 2020 despite challenging times that all businesses have faced.  Operating as […]
May 20, 2020

Intelligencia Training Engage With GVC Group

Specialist intelligence, counter-fraud and risk management apprenticeship training provider Intelligencia Training, have been commissioned by GVC Group to deliver intelligence training to delegates within a number […]
April 14, 2020

Coronavirus: Countering fraud in a global pandemic

Fraud attacks have surged over recent weeks, with criminals looking to exploit human vulnerability and fear amid the Coronavirus (COVID-19) pandemic. At a time of uncertainty, […]
March 24, 2020

Cost of car insurance fraud to victims revealed in police campaign

City of London Police’s Insurance Fraud Enforcement Department launches campaign to raise awareness of fraudsters selling fake car insurance and warn motorists to ‘Steer Clear of […]