fraud

The PMI industry is becoming increasingly disturbed by the amount of incorrect invoices it receives for private medical treatment.

To highlight fraud week, the Association of Certified Fraud Examiners (ACFE) has released a set of basic tips it said every organisation should be aware of.

Allianz Global Corporate & Specialty (AGCS) has launched Allianz Cyber Protect, enabling businesses to protect against cyber criminals and data loss ahead of potential regulation.

Measures to cut fraud saved the taxpayer £6.5bn last year, the government has said.

Ten insurance companies have been implicated in the use of the "rogue element of the private investigation industry", according to a report from the Serious Organised Crime Agency (Soca).

Tenet has developed an online anti-money laundering service to combat fraud, eliminate paperwork and enable advisers to process transactions more efficiently.

Adviser network Pink is set to host a series of business development conferences across the UK in a drive to build relationships between advisers, lenders and protection providers.

Regulators have fined companies and top bosses about £1bn for fraudulent activities since 2007, a report due out today has found.

The FSA is conducting a review into insurance firms' use of private investigators amid suspicions of poor practice.

A shocked chartered financial planner has been forced to consider a re-brand after discovering his firm's website has been fraudulently cloned.