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Fraud Case Law
Fraud Reporting
Police
Reporting Fraud
Fraud Laws
FOS Oct 2002


Fraud case law:

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Orakpo –v- Barclays Insurance Services [1995] LR

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Galloway –v- Guardian Royal Exchange (UK) Limited (GRE) [1997]

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Direct Line Insurance -v- Khan & Another (2000)

Reporting of suspected fraudulent insurance claims to the police

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an MS Word document to further assist those responsible for the reporting of fraudulent claims to the police; a template designed around the ABI / ACPO guidelines.

Police & Insurers

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Data release

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Lack of police assistance

 

 

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