Fraud
202 whitepapers and resources
Fraud
Case study: The AA Insurance prosecutes a ghost broking fraud ring
To find out why 83 new motor insurance policies were being cancelled as soon as they were opened, AA Insurance leveraged iovation’s fraud prevention service and insight from the Fraud Force Community to piece together a sophisticated ghost broking ring. Download this case study to find out more.
Internet of Things offers insureds added value
The Internet of Things is not only transforming the way we live and work, it can also be used as a risk management and loss prevention tool. This article highlights how insurers can leverage the IoT to detect fraud, increase precision in underwriting risk and automate claims processes.
In-depth - Technology: The frontline in the fight against fraud
An insurance fraud is detected every minute in the UK with the industry spending around £250m a year fighting fraudsters. In this In-depth feature, Sam Barrett looks at how brokers play a critical role in detecting fraud before investigating how technology and collaboration are helping in the fight.
The LV= Broker GI Fraud Team catch campervan fraudster!
Levi Loveridge pleaded guilty to policy fraud on 17th December 2018 at the Inner London Crown Court in relation to a series of fraudulent campervan claims. This article sheds light on how Loveridge was caught quickly thanks to hard work by the LV= Broker GI Fraud Team.
Construction plant theft is on the rise
UK construction sites are increasingly being targeted by thieves and fraudsters who recognise the financial value of plant and machinery. This article looks at the latest plant theft claims trends and what businesses can do to protect themselves from the various tactics used by criminals.
Five common types of charity fraud and how to prevent them
This guide highlights the five most common types of charity fraud. Read this guide to help your clients identify the main types of fraud their organisation could face and the steps they could take to prevent it.
Video: CRIF's Sara Costantini on improving fraud detection in commercial lines
In this video, Sara Costantini, director at CRIF Decision Solutions, discusses the topic of fraud in the commercial space with Post commissioning editor Cecile Brisson.
Improving detection of commercial insurance fraud
Based on recent research conducted by Post in association with CRIF, this spotlight focuses on what the industry can do to improve fraud detection within commercial lines, including data sharing opportunities and better collaboration between insurers and brokers.
Commercial insurance fraud: Closing the gap
Closing the gap between the commercial and personal lines insurance sectors in the battle against fraud is a growing priority. Based on in-depth research, this spotlight focuses on the commercial areas most susceptible to fraud and how commercial insurers can proactively tackle fraud.
Social engineering schemes: Three ways to mitigate the risk of big losses
Social engineering fraud tends to fall into three main categories, each of which can harm a business’s balance sheet and reputation. This article highlights the different types of social engineering fraud and three steps businesses can take to mitigate the risk of big losses.