Insurance Fraud Enforcement Department @CityPoliceIFED
We’re the @CityPoliceFraud unit that tackles UK insurance fraud. Don’t report crime here; call 101. #SteerClearOfFraud bit.ly/3NoUXHl City of London Joined February 2012-
Tweets3K
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Followers4K
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Following628
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Likes364
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.
#IDTheft is on the up! We’re warning the public to watch out for impersonation scammers, following a huge rise #InsuranceFraud being fuelled by stolen details! Find out how to stay #CyberSavvy to avoid #IdentityTheft and spread the word: insurancefraudbureau.org/media-centre/i… @CifasUK
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
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.
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
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
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.
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… #NSMW24
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… #NSMW24
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
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
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.
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
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.
🚨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?…
City of London Police is supporting the UK Government’s national campaign against fraud. Find out more about the campaign ➡️ stopthinkfraud.campaign.gov.uk
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…
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…
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…
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
City Police Officers @CityPoliceCops
15K Followers 546 Following We're the officers, teams and units of @CityPolice in and around the Square Mile. Don't report crime here; call 101 or dial 999 in an emergency.
Lynne Owens @DameLynneOwens
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Coalition @Insurance_Fraud
3K Followers 3K Following The Coalition Against Insurance Fraud is a national alliance of organizations dedicated to combating #insurancefraud through advocacy, outreach & research.
Kent Roads Policing (.. @KentPoliceRoads
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CityPoliceDogs @CityPoliceDogs
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498 Followers 5K Following I urge the Lady Chief Justice & all those responsible for regulating the legal profession to take swift and decisive action against those who engage in deceit.
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City Police Officers @CityPoliceCops
15K Followers 546 Following We're the officers, teams and units of @CityPolice in and around the Square Mile. Don't report crime here; call 101 or dial 999 in an emergency.
Lynne Owens @DameLynneOwens
48K Followers 8K Following Deputy Commissioner @metpoliceuk. Previous Director General @NCA_UK. Deputy Lieutenant in support of @SLieutenancy #breastcancer
City of London Police @CityPolice
142K Followers 539 Following We are the police force for the City of London 'Square Mile'. Please don't report crime here; call 101 or 999 in an emergency. Not monitored 24/7.
National Crime Agency.. @NCA_UK
160K Followers 2K Following National Crime Agency. Protecting the public from serious and organised crime. Don't report crime on Twitter. Please call 101. In emergencies always call 999
John Hyde @JohnHyde1982
25K Followers 677 Following Deputy news editor for Law Society Gazette. Try to be nice if at all possible. All views my own.
Insurance Times @InsuranceTimes_
40K Followers 834 Following The best insurance news, analysis, research & events. Immersed in UKGI, respected by insurers, brokers & service providers, part of Newsquest Specialist Media
Action Fraud @actionfrauduk
72K Followers 1K Following We are the UK's national fraud & cyber reporting centre where you can report, get advice and information. Our advisors reply Mon-Fri 9-6pm with their initials
James Dalton @InsuranceJamesD
1K Followers 209 Following Chief Services Officer at MIB @DriveInsured. All views my own. #DriveInsured
Metropolitan Police @metpoliceuk
1.4M Followers 789 Following London's Metropolitan Police Service. Please do not report crime here. Call 101, tweet @MetCC or visit our website. In an emergency always call 999
Donna Scully @Donna_Scully
10K Followers 8K Following Lawyer! Irish dancer 💃☘️ Exiled Dubliner 💙 Mammy of twin ‘men’👬LFC fan ❤️ I hate injustice, wilful abuse of power & unnecessary suffering.
Coalition @Insurance_Fraud
3K Followers 3K Following The Coalition Against Insurance Fraud is a national alliance of organizations dedicated to combating #insurancefraud through advocacy, outreach & research.
Home Office @ukhomeoffice
1.1M Followers 627 Following We are the lead UK government department for immigration & passports, drugs policy, crime, fire, counter-terrorism & police.
Insurance Business UK @InsuranceBizUK
9K Followers 913 Following Insurance Business UK is a website with multiple daily updates focused on insurance industry news, interviews with brokers, expert columns, podcasts and videos.
Insurance Fraud Burea.. @TheIFB
4K Followers 1K Following At the heart of the UK's fight against organised insurance fraud. Always report insurance scams to the Cheatline. #FightFraud
CityPoliceDogs @CityPoliceDogs
10K Followers 747 Following Information and news from @CityPolice Dog Section. Do not report crime here; call 101 and 999 in an emergency. Not monitored 24/7.
British Transport Pol.. @BTP
191K Followers 752 Following We are British Transport Police. Don't report crime here; #TextBTP on 61016, call 0800 40 50 40, or 999 in an emergency.
TSecrime @tsecrime
26K Followers 20K Following The National Trading Standards eCrime Team tackles online consumer scams, rip-offs and fraud, as well as those committed by text or email.
Take Five @TakeFive
9K Followers 365 Following We're a national campaign that offers straightforward & impartial advice to help everyone protect themselves from preventable financial fraud. #TakeFive
West Midlands Police @WMPolice
532K Followers 1K Following Don't report crime on Twitter. Call 999 in an emergency. For everything else, use Live Chat. Not happy with our service? Search 'complaints' on our website.
Essex Police @EssexPoliceUK
230K Followers 20K Following Latest news, updates & appeals. Report non-urgent crime & more on our website. Call 101 (non-urgent) 999 (emergency).
NASMA @NASMA_uk
2K Followers 735 Following National Association of Student Money Advisers. Organisers of National Student Money Week. Member-led. Registered charity.
esure @askesure
4K Followers 701 Following Official page for esure Insurance. For Customer Support tweet @askesure.
Mervyn Skeet @Mervyn_Skeet
54 Followers 49 Following Director, General Insurance at @BritishInsurers
Fraud Advisory Panel @Fraud_Panel
5K Followers 4K Following An influential voice of the anti-fraud community. We help people and organisations to protect themselves against fraud.
London Fraud Forum Ev.. @LFFAnnualConfer
367 Followers 487 Following LFF Events bring together counter fraud professionals from public and private sector to learn, share & network around the latest fraud fighting strategies.
Caught Red Handed @CRHBBC1
147 Followers 169 Following The official feed for Caught Red Handed made by @TopicalTV for @BBCOne. Dom Littlewood looks at the many ways the police & the public are fighting crime.
Midlands Fraud Forum @MFF_Forum
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Y&H Regional Organise.. @YHROCU_ECU
121 Followers 217 Following A multi-force/agency team that uses specialist financial investigation skills, techniques and legislation to disrupt organised crime. Report Crime via 999/101
North East Regional O.. @NE_ROCU
614 Followers 602 Following Tackling Serious and Organised Crime in the #NorthEast. We can't take reports of crime here, call 101 or 999 in an emergency. This feed is not monitored 24/7.
Kent Police Cyber and.. @KentPoliceCyber
2K Followers 232 Following Not monitored 24/7. You can report crime online, use our Live Chat, give feedback and more at https://t.co/Vtk2isM4D7. Always call 999 in an emergency.
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34K Followers 2K Following MP for East Hampshire. All correspondence: [email protected]. Promoted by R Oppenheimer obo. D Hinds, 1 Folly Hill Farm, Itchen Stoke, Hampshire
Coronation Street @itvcorrie
1.7M Followers 11K Following Mon, Wed, Fri. Watch now: https://t.co/Fs3D3OB9gh Tweets to @itvcorrie #Corrie or #CorrieTour may be used. See Ts&Cs: https://t.co/cmkw9ln31L
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2K Followers 1K Following Insurance Edge is focused on transformation, strategy and innovation in the global insurance industry. Email; [email protected]
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853 Followers 314 Following Local policing team for #BrixtonNorth in @LambethMPS Please do not report crime here. Call 101, tweet @MetCC or visit our website. In an emergency call 999.
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23 Followers 74 Following Bilingual Spanish/English translator living in Spain since 1989, writer at @euroweeklynews since 2006, as well as a variety of other companies.
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North Yorkshire Polic.. @NYP_Ryedale
2K Followers 206 Following News, info and alerts from your local police covering Malton, Pickering, Helmsley, Kirkbymoorside, Kirby Misperton, Sherburn, Cropton and surrounding places.
UK Financial Intellig.. @NCA_UKFIU
3K Followers 494 Following Receives financial intelligence from Suspicious Activity Reports. Don't report crimes on Twitter. Call 101 or 999 for emergencies. Not monitored 24/7
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8K Followers 698 Following The state's leading consumer protection agency recovering $84M a year for Californians. Providing tips, info & insurance news. Follows/RTs ≠endorsements
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8K Followers 1K Following I'm Deputy Property Editor at The Times and Sunday Times. Politics nut. Runs after 3 small children, thinks far too much about @cpfc. All views are my own.
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2K Followers 704 Following Feed for Direct Line Group corporate media team, monitored between 9am-5pm Mon-Fri. Out of hours: [email protected]
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20K Followers 456 Following Serving our members in their duty to protect consumers and ensure fair, competitive, and healthy insurance markets through standard setting and oversight.
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NAMIC @NAMIC
8K Followers 603 Following Founded in 1895, the National Association of Mutual Insurance Companies (NAMIC) is the nation's largest property/casualty trade association.
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3K Followers 806 Following Flood Re provides access to affordable flood insurance for UK homeowners. For further information, contact your insurer or visit https://t.co/Ri5PLfGdgB
FriendsAgainstScams @AgainstScams
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2K Followers 617 Following Superintendent 24/7 Response & Local Policing @CityPolice. Don't report crime here pls call 101 or 999 if it's an emergency. Views held are my own.
Police Professional @PoliceP
13K Followers 2K Following Police Professional, the UK's journal for police and law enforcement professionals. See also @PolicePEditor
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19K Followers 121 Following News, trends, and analysis for the property/casualty claims industry.
Felicity Hannah @FelicityHannah
33K Followers 3K Following Journalist. Presenter of R4's @MoneyBox Live (Weds, 3pm). Also found on #WakeUpToMoney, #R4Today, #GreenMoneyShow, @bbc5live. Enthusiast. Humanist.
NHS Counter Fraud Aut.. @NHSCFA
4K Followers 2K Following Leading the fight against fraud, bribery and corruption in the NHS. This feed isn't for reporting fraud. Report via 📱 0800 028 4060 or our website 👇
ERS @ERS_motor
1K Followers 2K Following At ERS we are experts in motor insurance. Our specialist teams have been working with brokers to protect customers’ livelihoods and passions for 70 years.
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5K Followers 3K Following Former Cop, Voluntary Chair London Fraud Forum. Passionate about people, leadership, innovation, fraud & POCA. Views my own.
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25K Followers 1K Following Triple-I, the trusted voice of risk and insurance; providing unique, data-driven insights to educate, elevate, and connect consumers & industry professionals.
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2K Followers 5K Following Mum to Aeon, strategic partnerships manager @newstatesman, Volunteer for @NRAS_UK & treasurer for #wallingtonwolvesnetball
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Sunday Times Money @ST_Money
13K Followers 1K Following Make the most of your finances with updates from the award-winning Sunday Times Money teamAn excellent example of collaboration between @CityPoliceIFED and @nfum to convict a fraudster who exaggerated injuries to make a fraudulent civil injury claim. #InsuranceFraud #FightFraud
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
Ghost Brokers advertise cheap insurance quotes on line but it is all a scam. They in particular like to target young/new drivers. See below for more information from @CityPoliceIFED and some of the consequences of getting caught out #Kent #Saturday @kent_police @kentprotect
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… #NSMW24
Another good result from @CityPoliceIFED & @lv & to secure conviction against a prolific insurance fraudster. #InsuranceFraud
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
Excellent advice from @CityPoliceIFED on #ghostbrokers and how savvy they are at targeting individuals through socials. Give them a follow for more excellent advice and tips this #nsmw24
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
Excellent result from @CityPoliceIFED to secure a conviction against a prolific insurance fraudster. #insurancefraud
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
Ghost #insurance broker who victimised Sudanese nationals sentenced - #insurancenews with @CityPoliceIFED insurancebusinessmag.com/uk/news/breaki…
Another good result from @CityPoliceIFED, @lv, and esure, to secure a conviction against a prolific ghost broker. #InsuranceFraud
A ghost broker who offered fraudulent motor insurance policies to unsuspecting members of the Sudanese community has been sentenced to 10 months imprisonment, suspended for 12 months. Hafiz Mohammad, 30, must also pay victim compensation. Read more 👉 bit.ly/3tUc2mu
We're pleased to have supported this @CityPoliceIFED investigation, which has led to a #GhostBroker being sentenced after they sold bogus car insurance to #Sudanese community members. Well done to @lv for referring the case and to @askesure for their collaboration! #FightFraud
A ghost broker who offered fraudulent motor insurance policies to unsuspecting members of the Sudanese community has been sentenced to 10 months imprisonment, suspended for 12 months. Hafiz Mohammad, 30, must also pay victim compensation. Read more 👉 bit.ly/3tUc2mu
Good result from @CityPoliceIFED and @rsagroup to secure 11-month custodial sentence for a fraudster who stole and sold confidential customer data. #insurancefraud
A former insurance company employee who stole customer details and sold them to claims management companies has been jailed. Read more 👉 bit.ly/IFEDYat
Excellent results achieved from this roads-based operation led by @CityPoliceIFED with ten arrests made and 18 vehicles seized across the country for a variety of commercial motor insurance fraud offences #insurancefraud
Ten people have been arrested and 18 vehicles seized during a two-week police operation to tackle commercial insurance fraud. 👮🚨 Read more 👉 bit.ly/3QA3fgZ #CommercialInsuranceFraud
Great work by @CityPoliceIFED 👍🏼🙏🏼 Partnership working by @CityPoliceCops with @BritishInsurers tackling insurance fraud Part of the work by @CityPolice and it’s national responsibilities in fraud, economic crime & cyber
Our work against 'crash for cash' fraud continues, with a 35-year-old man arrested yesterday in east London on suspicion of fraud by false representation. Officers executed two search warrants, and seized correspondence and digital items.
A man previously jailed for orchestrating a series of #fraudulent motor insurance claims has been ordered to pay back £210,000, following proceedings initiated by @CityPoliceIFED #lawandjustice #POCA insurancebusinessmag.com/uk/news/claims…
#insurancefraud mastermind ordered to pay back £210,000 - #insurance #insurancenews with @CityPoliceIFED insurancebusinessmag.com/uk/news/claims…
This week @ifed have been raising awareness around crash for cash incidents and in particular those offences involving mopeds. See the below video to spot the signs of this scam #Thursday #SCAM @kent_police @kentprotect @medway_council @PCCKent
Did you know that “crash for cash” fraudsters have attempted £27 million in bogus claims? That amounts to over £40,000 in fraudulent claims every single day In the last two years in London, 2,250 people were victims of “crash for cash” scams involving mopeds 🛵
This week @ifed are raising awareness about Crash for cash insurance scams. The below video explains exactly how these work & how dangerous these types of crimes can be #Thursday #ThursdayThoughts @kent_police @kentprotect @medway_council @PCCKent
This week we are raising awareness of “crash for cash” fraud – where drivers and moped riders stage an accident by braking hard, so they are rear-ended on purpose or by driving into oncoming cars. So what does “crash for cash” fraud look like? Watch this video to find out.
Another good result from @CityPoliceIFED to secure a conviction against a prolific ghost broker. #FightFraud
A ghost broker who charged more than 900 unsuspecting motorists £300 each for fraudulent motor insurance policies has been sentenced to 24 months imprisonment, suspended for two years. Read more 👉 bit.ly/IFEDRafique
There's been a 61% rise in opportunistic fraud being reported in the past 12 months, according to @CityPoliceIFED!🚨 We're supporting their calls for more people to know about the serious risks of turning to fraud. Find out more: cityoflondon.police.uk/news/city-of-l… #CostofLiving
.@CityPoliceIFED reports cases of opportunistic fraud have risen 61% in the past 12 months as people turn to fraud amid cost of living pressures. 🚗 motor insurance fraud was the most common 🏡property insurance fraud made up 29% of cases More info: cityoflondon.police.uk/news/city-of-l…
🚗 Feigning an injury following a genuine road traffic accident? ⚠️ Fraud. Find out more ➡️ bit.ly/IFEDopportunis…
Tomorrow we’ll be launching an awareness campaign with @CityPoliceIFED to expose a dangerous new motor scam that’s been on the rise in #London. Stay tuned for updates. #FightFraud
Keep your eyes peeled for this very important fraud awareness campaign being launched tomorrow by @TheIFB and @CityPoliceIFED! #FightFraud
Tomorrow we’ll be launching an awareness campaign with @CityPoliceIFED to expose a dangerous new motor scam that’s been on the rise in #London. Stay tuned for updates. #FightFraud
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