Follow the link below to the report from POST Magazine this month on the latest fraud ring operation uncovered in Wales.
The Welsh Police have done a sterling job breaking a large car insurance fraud ring in South Wales – but there are fears such scams will go undetected unless the British insurance industry improves its detection powers.
The police were able to devote resources to tracking the gang over Facebook to work out who was who and how they were connected. Once alerted, lawmakers did a very impressive job of investigative digging, and shadowing the gang on Facebook and social media – and all power to them for their excellent work.
Post Magazine | 3 March 2016 | 25
Do insurers need more sophisticated technology to uncover fraud rings?