Insurance Fraud Enforcement Department(@CityPoliceIFED) 's Twitter Profileg
Insurance Fraud Enforcement Department

@CityPoliceIFED

We’re the @CityPoliceFraud unit that tackles UK insurance fraud. Don’t report crime here; call 101.

ID:482069136

linkhttps://bit.ly/3NoUXHl calendar_today03-02-2012 13:57:48

3,0K Tweets

4,1K Followers

626 Following

Insurance Fraud Enforcement Department(@CityPoliceIFED) 's Twitter Profile Photo

One of our detectives busy at work during a search warrant in Newark yesterday. 👮

The warrant was executed as part of an investigation into suspected fraudulent dental insurance claims and resulted in a man being arrested on suspicion of fraud by false representation.

One of our detectives busy at work during a search warrant in Newark yesterday. 👮 The warrant was executed as part of an investigation into suspected fraudulent dental insurance claims and resulted in a man being arrested on suspicion of fraud by false representation.
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Insurance Fraud Bureau(@TheIFB) 's Twitter Profile Photo

is on the up! We’re warning the public to watch out for impersonation scammers, following a huge rise being fuelled by stolen details! Find out how to stay to avoid and spread the word: insurancefraudbureau.org/media-centre/i… Cifas

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City of London Police(@CityPolice) 's Twitter Profile Photo

A woman who exaggerated the injuries sustained in a road traffic collision and tried to make a fraudulent civil injury claim worth £492,141 has been sentenced, after she was caught out by evidence including footage from The Jeremy Kyle Show.

Read more 👉 bit.ly/4cUoT9V

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City of London Police(@CityPolice) 's Twitter Profile Photo

Operation Henhouse 3, a month-long intensification on fraud, which we coordinated along with the NCA, has resulted in a record number of arrests and seizures.

438 people were arrested and over £19m in cash and assets were either seized or frozen.

Operation Henhouse 3, a month-long intensification on fraud, which we coordinated along with the NCA, has resulted in a record number of arrests and seizures. 438 people were arrested and over £19m in cash and assets were either seized or frozen.
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City of London Police(@CityPolice) 's Twitter Profile Photo

A man who changed his name multiple times by deed poll and used the identities of his family and friends to make bogus travel insurance claims worth an estimated total of £75,000, has been sentenced.

Read more ➡️ bit.ly/496xcMW

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Insurance Fraud Enforcement Department(@CityPoliceIFED) 's Twitter Profile Photo

A brush with the law. 🦷🪥

Three people were arrested in north west London yesterday on suspicion of conspiracy to commit fraud. Officers suspect that they claimed on health insurance for fictitious dental work.

They have since been released under investigation. pic.x.com/csahehbkni

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Insurance Fraud Enforcement Department(@CityPoliceIFED) 's Twitter Profile Photo

A ghost broker has been sentenced to 20 months imprisonment, suspended for 18 months, for selling fraudulent motor insurance policies.👻

Mohsin Yousaf, 26, of Longshaw Drive, Chingford, must also complete a 15 day rehabilitation activity requirement and 240 hours of unpaid work.

A ghost broker has been sentenced to 20 months imprisonment, suspended for 18 months, for selling fraudulent motor insurance policies.👻 Mohsin Yousaf, 26, of Longshaw Drive, Chingford, must also complete a 15 day rehabilitation activity requirement and 240 hours of unpaid work.
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City of London Police(@CityPolice) 's Twitter Profile Photo

Not sure about an insurance broker?

If you’re setting up, renewing or restarting your car insurance, check the list of authorised brokers here 👉 register.fca.org.uk or biba.org.uk.

bit.ly/IFEDGhostBroki…

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City of London Police(@CityPolice) 's Twitter Profile Photo

Have you been offered a car insurance deal that sounds too good to be true? 🤔

A cheap offer may be tempting, but a fraudulent policy could end up costing you:
💯 Points on your licence
💸 £300 fine
🚘 Car crushed and seized.

bit.ly/IFEDGhostBroki…

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City of London Police(@CityPolice) 's Twitter Profile Photo

Ghost brokers have been known to approach potential customers through messaging apps including WhatsApp, Snapchat and Facebook. 📱

They also advertise on student websites or money-saving forums, university notice boards and marketplace websites.

bit.ly/IFEDGhostBroki…

Ghost brokers have been known to approach potential customers through messaging apps including WhatsApp, Snapchat and Facebook. 📱 They also advertise on student websites or money-saving forums, university notice boards and marketplace websites. bit.ly/IFEDGhostBroki… #NSMW24
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City of London Police(@CityPolice) 's Twitter Profile Photo

Don't let ghost brokers take you for a ride. 👻

If you’re looking for car insurance, be wary of heavily discounted deals online and on messaging apps.

They’re most likely fraudsters using a method known as ‘ghost broking’.

Read more 👉 bit.ly/IFEDGhostBroki…

Don't let ghost brokers take you for a ride. 👻 If you’re looking for car insurance, be wary of heavily discounted deals online and on messaging apps. They’re most likely fraudsters using a method known as ‘ghost broking’. Read more 👉 bit.ly/IFEDGhostBroki… #NSMW24
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Insurance Fraud Enforcement Department(@CityPoliceIFED) 's Twitter Profile Photo

We had a great meeting with ΓεΣΥ - Οργανισμός Ασφάλισης Υγείας to discuss issues related to insurance fraud. During the visit, they also exchanged knowledge and best practice as they look to gain valuable insights and enhance their efforts to combat claims fraud within the healthcare system in Cyprus.

We had a great meeting with @GESYCyprus to discuss issues related to insurance fraud. During the visit, they also exchanged knowledge and best practice as they look to gain valuable insights and enhance their efforts to combat claims fraud within the healthcare system in Cyprus.
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Insurance Fraud Enforcement Department(@CityPoliceIFED) 's Twitter Profile Photo

Detective Chief Inspector Tom Hill took part in a panel discussion at the Insurance Innovators Fraud & Claims event in London today.

Topics covered included…
👮Tackling opportunistic fraud
💭Public perceptions of insurance fraud
🤝 Cross-border collaboration.

Detective Chief Inspector Tom Hill took part in a panel discussion at the @Insurance_Innov Fraud & Claims event in London today. Topics covered included… 👮Tackling opportunistic fraud 💭Public perceptions of insurance fraud 🤝 Cross-border collaboration. #IIFraudClaims24
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Insurance Fraud Enforcement Department(@CityPoliceIFED) 's Twitter Profile Photo

A 43-year-old man, who officers suspect made over 100 fraudulent claims on insurance for lost phones, was arrested at Heathrow Airport on Thursday evening. 👮🚨

Around 30 phones found in his possession were seized.

He has since been released on bail.

A 43-year-old man, who officers suspect made over 100 fraudulent claims on insurance for lost phones, was arrested at Heathrow Airport on Thursday evening. 👮🚨 Around 30 phones found in his possession were seized. He has since been released on bail.
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Action Fraud(@actionfrauduk) 's Twitter Profile Photo

🚨We have seen a rise in fraudsters sending out fake text messages and phishing emails claiming to sell .

⚠️@ActionFraudUK has received 800 reports of these scam emails, designed to steal your personal information.

➡️Received an email you think is suspicious?…

🚨We have seen a rise in fraudsters sending out fake text messages and phishing emails claiming to sell #lifeinsurance . ⚠️@ActionFraudUK has received 800 reports of these scam emails, designed to steal your personal information. ➡️Received an email you think is suspicious?…
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City of London Police(@CityPolice) 's Twitter Profile Photo

City of London Police is supporting the UK Government’s national campaign against fraud.

Find out more about the campaign ➡️ stopthinkfraud.campaign.gov.uk

City of London Police is supporting the UK Government’s national campaign against fraud. Find out more about the campaign ➡️ stopthinkfraud.campaign.gov.uk
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Insurance Fraud Enforcement Department(@CityPoliceIFED) 's Twitter Profile Photo

Not sure about an insurance broker?

If you’re setting up, renewing or restarting your car insurance, check the list of authorised brokers here 👉 register.fca.org.uk or biba.org.uk.

bit.ly/IFEDGhostBroki…

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Insurance Fraud Enforcement Department(@CityPoliceIFED) 's Twitter Profile Photo

Have you been offered a car insurance deal that sounds too good to be true? 🤔

A cheap offer may be tempting, but a fraudulent policy could end up costing you:
💯Points on your licence
💸 £300 fine
🚘 Car crushed and seized.

bit.ly/IFEDGhostBroki…

account_circle
Insurance Fraud Enforcement Department(@CityPoliceIFED) 's Twitter Profile Photo

Don't let ghost brokers take you for a ride. 👻

If you’re looking for car insurance, be wary of heavily discounted deals online and on messaging apps.

They’re most likely fraudsters using a method known as ‘ghost broking’.

Read more 👉 bit.ly/IFEDGhostBroki…

Don't let ghost brokers take you for a ride. 👻 If you’re looking for car insurance, be wary of heavily discounted deals online and on messaging apps. They’re most likely fraudsters using a method known as ‘ghost broking’. Read more 👉 bit.ly/IFEDGhostBroki…
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Insurance Fraud Enforcement Department(@CityPoliceIFED) 's Twitter Profile Photo

A man who took out 87 home insurance policies and then made 45 bogus claims for broken televisions against them has been sentenced.

Read more 👉 bit.ly/3HwuEMC

A man who took out 87 home insurance policies and then made 45 bogus claims for broken televisions against them has been sentenced. Read more 👉 bit.ly/3HwuEMC
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