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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 […]
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

Coronavirus Related Scams Published on March 2020 Reference – Coronavirus Scam

Protect Alert: Since February 2020, the National Fraud Intelligence Bureau (NFIB) has identified 21 reports of fraud where Coronavirus was mentioned, with victim losses totalling over […]