Our Insurance Fraud Enforcement Department (IFED) uses Serious Crime Prevention Orders to prevent insurance criminals from committing further offences. Dominic Ayo Williams, 37, made 25 bogus travel and home insurance claims with two insurers, and received a total of £61,380 in payouts. Following an investigation by IFED, Williams was sentenced at Inner London Crown Court to two years imprisonment, suspended for 18 months, and handed a Serious Crime Prevention Order. The order means that William
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Last week, officers from the Insurance Fraud Enforcement Department (IFED) carried out a search warrant in Luton in relation to ‘ghost broking’. A 44-year-old man was arrested on suspicion of fraud by false representation, after officers suspected that he sold fake insurance policies. He has since been released under investigation. | City of London Police
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