Allianz brings repeat insurance fraudster to justice

Insurance-fraud

A fraudster has been found guilty of a total of four charges relating to fraud by false representation and sentenced to a 12-month community order following a string of fraudulent claims against Allianz and LV=.

The UK fraud teams across Allianz and LV= worked closely together after spotting the fraudulent claims across a range of their polices held by the claimant – for claims of stolen items, property damage and the mis-representation on making previous claims. The resulting findings were reported to the Insurance Fraud Bureau (IFB) for criminal investigation which then led to prosecution.

Following a lengthy process which started in December 2021 the claimant was finally brought to court in July 2023 at Newport city magistrates court where they were sentenced to a 12-month community order and 150 hours of community service. They were also ordered to cover costs.

James Burge (pictured), Head of Counter Fraud at Allianz Commercial commented:

“The case emphasises the close and continued working of the fraud teams across all aspects of Allianz and our proactive approach in highlighting cases to the IFB which result in criminal charges.

“Despite no prison sentence being passed the work across all teams highlights the zero-tolerance approach that Allianz takes to all cases no matter how large or small.”

Authored by Allianz

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About Allianz

Allianz Insurance is one of the largest general insurers in the UK and part of the Allianz Group,  a leading integrated financial services provider and the largest property and casualty insurer in the world.  

The mission of Allianz Insurance is to be the outstanding competitor in our chosen markets by delivering products and services that our clients recommend, being a great company to work for and achieving the best combination of profit and growth. We aim to achieve this by putting the customer at the heart of everything we do. 

Allianz is able to offer customers a wide range of products and services including home and motor and commercial insurance with full range of products and service for sole traders' right up to large commercial organisations.  

Allianz Insurance employs over 4,500 people across a network of 20 offices in the UK and the company’s Head Office is situated in Guildford, Surrey.  Our heritage and financial strength help make Allianz what it is today; a safe and trusted partner. Over 40 FTSE100 companies partner with Allianz.  youTalk-insurance sharing Allianz Insurance news and video

 

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