Log In | Subscribe | | |
World Money Laundering Report
Insurance fraud
Case Summary: 

A group of fraudsters set up a fake law firm to defraud insurance companies in so-called "cash-for-crash" claims. One of the insurance companies they victimised has obtained an order for exemplary damages in a civil court in a fascinating cross-over between civil and criminal jurisdictions.

Subscribe to this publication

This publication is part of the Financial Crime Group of Publications at PleaseBeInformed.com.
Individual subscription
Site Licence

 


 

hahagotcha