Real-Time Insurance Fraud Tracking

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Pilot Configuration
Goal I want to get real-time, emerging patterns of orga... Uncover real-time fraud trends in motor insurance — automated insights from global law enforcement and industry reports
12 website or app sources The Jsonify AI will open these automatically to explore and find your information
gov.uk actionfraud.police.uk insurancetimes.co.uk theinsurer.com +8 more
9 data columns
12 dashboard widgets
3 integrations
1 notification
Recommended
Pilot Phase (Scoped Evaluation)
Up to 12 weeks
€3,000 / month

Typical scope: multi-country, weekly updates, multiple categories

  • Real data from real sources
  • Live dashboards or export feeds
  • Validate scope, refresh cadence, quality
  • Fixed price, no ongoing commitment

Most teams start here to validate fit before expanding.

Post-pilot: Production pricing depends on scope. Use estimator to see typical monthly range →
Now, schedule a short call below to confirm scope and start the pilot, or build something new.

or email us at paul@jsonify.co

Data sources are the websites and apps where information will be collected from. These can be changed or expanded at any time. This is turned into data rows.

gov.uk
actionfraud.police.uk
insurancetimes.co.uk
theinsurer.com
insurancejournal.com
verisk.com
fraudwatchinternational.com
insurancefraudbureau.org
ukfinance.org.uk
nfa.gov
europol.europa.eu
apad.org.uk
Add Source
Sample data preview. This is synthetic test data generated to illustrate the structure. Real data from your sources will be populated during the pilot. This data powers the dashboard widgets.
id Source Headline IncidentDate SchemeType EstimatedLoss ModusOperandi Status LastUpdated
1 actionfraud.police.uk Organised staged-accident ring targeting Eurostar commuters Jan 10, 2026 Staged Accident £250,000 Multiple vehicles coordinate rear-end collisions at slow queues; false injuries, sham witnesses Under Investigation Jan 11, 2026
2 insurancefraudbureau.org Rising 'not-at-fault' injury claims tied to delivery-driver networks Jan 9, 2026 Claims Inflation £1.2M
Delivery drivers submit exaggerated soft-tissue injury claims after minor bumps; coordinated rehab referrals
... show all
Industry Alert Jan 11, 2026
3 insurancetimes.co.uk Motor insurers spot synthetic VIN swapping to resurrect write-offs Jan 8, 2026 Vehicle Identity Fraud £480,000 Scrap vehicles re-registered using cloned VINs; photo-editing of damage records Mitigation Recommended Jan 10, 2026
4 theinsurer.com Cross-border organised fraud ring uses temporary rentals for crash staging Jan 7, 2026 Organised Staging €750,000 Short-term hires of vans and cars to stage multi-vehicle collisions near motorways Suspects Identified Jan 11, 2026
5 verisk.com Machine-learning flags spike in late-night low-speed claims Jan 9, 2026 Suspicious Claim Pattern $320,000 Clusters of late-night low-velocity claims concentrated in three postcodes; similar repair invoices Model Alert Jan 11, 2026
6 fraudwatchinternational.com Global network exploiting P2P insurance platforms for ghost policies Jan 6, 2026 Ghost Policy Fraud $2.5M Fake insured profiles and staged incidents filed across multiple platforms Cross-border Probe Jan 10, 2026
7 gov.uk NCA coordinates crackdown on London-based crash for cash syndicate Jan 8, 2026 Crash-for-Cash £3.4M Organised groups orchestrate collisions to claim personal injury and vehicle damage Arrests Made Jan 11, 2026
8 apad.org.uk Private investigators report surge in linked whiplash claims Jan 10, 2026 Whiplash Farming £600,000 Referral networks funnel claimants to same medical providers for inflated diagnostics Industry Bulletin Jan 11, 2026
9 nfa.gov US taskforce dismantles ring using state-by-state registration gaps Jan 7, 2026 Registration Exploitation $1.1M Vehicles moved across states to avoid insurer red flags; duplicate plates Operation Concluded Jan 10, 2026
10 europol.europa.eu Multi-country network falsified repair invoices for luxury imports Jan 5, 2026 Invoice Fraud €4.8M Conspiring bodyshops issue inflated invoices to launder claims across borders International Seizures Jan 11, 2026
11 insurancejournal.com Organised group using AI-generated medical reports to support claims Jan 9, 2026 Document Fraud $900,000 Deepfake medical notes and physiotherapy reports submitted to insurers Forensic Audit Jan 11, 2026
12 ukfinance.org.uk Insurers warn of increase in cloned driver licences in motor claims Jan 8, 2026 Identity Cloning £210,000 High-quality licence clones used to register fraudulent claims and policies Guidance Issued Jan 11, 2026
13 actionfraud.police.uk East Midlands police disrupt claims-handling mule network Jan 10, 2026 Claims Mule £95,000 Third-party accounts receive payouts then launder funds via cryptocurrency Charges Filed Jan 11, 2026
14 insurancefraudbureau.org Data-sharing pilot reduces duplicate claims in Yorkshire hotspot Jan 9, 2026 Data Matching Success £0 (prevention) Real-time cross-insurer checks block recycled claims at FNOL Pilot Ongoing Jan 11, 2026
15 insurancetimes.co.uk Broker fraud: fabricated broker invoices inflate settlement sizes Jan 6, 2026 Broker Collusion £420,000 Fake intermediary fees inserted to increase claimant payouts Regulatory Inquiry Jan 10, 2026
16 theinsurer.com Syndicate exploits electric-vehicle battery replacement costs Jan 7, 2026 Parts-Price Inflation €1.05M Substituting cheaper batteries and billing for OEM replacements Supplier Audits Jan 11, 2026
17 verisk.com Anomaly detection highlights sudden rise in rear-impact claims near hospitals Jan 9, 2026 Opportunistic Fraud $260,000 Claimants stage minor impacts outside hospitals to claim soft-tissue injuries Alert Issued Jan 11, 2026
18 fraudwatchinternational.com Network sells fake insurance certificates to migrants for cheap policies Jan 4, 2026 Certificate Fraud €150,000 Digital templates sold on encrypted messaging apps to bypass checks Consumer Warning Jan 10, 2026
19 gov.uk HMRC intelligence links offshore laundering to motor claim pay-outs Jan 6, 2026 Money Laundering £2.2M Claim proceeds routed through offshore companies and shell dealerships Financial Forfeiture Jan 11, 2026
20 apad.org.uk Practitioner alert: rising use of recorded 'no-contact' assessment videos Jan 9, 2026 Remote Assessment Abuse £75,000 Pre-recorded injury videos submitted as fresh evidence to support multiple claims Best-Practice Update Jan 11, 2026
21 nfa.gov State insurers tighten salvage-title scrutiny after fraud spike Jan 8, 2026 Salvage Title Fraud $430,000 Write-offs re-registered using altered salvage titles; falsified repair histories Rule Change Proposed Jan 11, 2026
22 europol.europa.eu Encrypted chat groups coordinate staged crash templates across EU Jan 5, 2026 Organised Crash Templates €3.2M Shareable step-by-step scripts and roles used to execute staged collisions Infiltrated Jan 10, 2026
23 insurancejournal.com Small-fleet operators exploited via ghost drivers in hire fleets Jan 7, 2026 Ghost Driver Fraud $610,000 Unauthorised drivers insured on fleet policies then submit claims Fleet Controls Recommended Jan 11, 2026
24 ukfinance.org.uk Joint guidance published to tackle synthetic identity motor fraud Jan 10, 2026 Synthetic Identity £0 (preventive guidance) Unified KYC and data validation protocols to detect synthetic profiles Guidance Published Jan 11, 2026
25 actionfraud.police.uk Surge in caravan theft-insurance scams ahead of holiday season Jan 8, 2026 Theft Staging £180,000 Temporary storage locations and false theft reports to claim replacement costs Public Advisory Jan 11, 2026
26 insurancefraudbureau.org Successful prosecution of staged-accident ringleader in Midlands Jan 6, 2026 Prosecution Outcome £540,000 Convicted for organising serial staged collisions and fraudulent injury claims Convicted Jan 10, 2026
27 insurancetimes.co.uk Telematics data blocks repeat offender claims in coastal town Jan 9, 2026 Telematics Intervention £0 (prevented) Hard-data from devices contradict claimant accounts, claim denied Success Case Jan 11, 2026
28 theinsurer.com Bodyshop ring supplying duplicate invoices to multiple insurers Jan 5, 2026 Duplicate Billing €900,000 Same invoice numbers submitted to different insurers with minor edits Civil Action Jan 10, 2026
29 verisk.com Predictive model identifies emerging postcode clusters for fraud activity Jan 9, 2026 Predictive Analytics $0 (forecast) Hotspot mapping combining claims, repair-shop links and social data Model Deployed Jan 11, 2026
30 fraudwatchinternational.com Scam ring uses stolen OEM part codes to inflate repair bills Jan 7, 2026 Parts-Code Fraud €260,000 Billing OEM prices while fitting aftermarket parts; forged part-authenticity docs Trade Notice Jan 11, 2026
Looking for more? Great news − this is just a small sample. Jsonify production workflows process anywhere from tens of thousands to millions of real data rows per run!
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Radar continuously monitors your selected web sources and alerts you the moment something changes. +7

New Fraud Case Reported
Recent change
New Fraud Case Reported 5m ago
Motor Insurance Fraud Scheme New case detected in reports
actionfraud.police.uk
Emerging Fraud Pattern
Recent change
Emerging Fraud Pattern 12m ago
Organized Fraud Scheme New modus operandi identified
insurancefraudbureau.org
High Estimated Loss Alert
Recent change
High Estimated Loss Alert 2m ago
Motor Insurance Fraud Estimated loss exceeds £100,000
verisk.com
Fraud Report Updated
Recent change
Fraud Report Updated 12m ago
UK Finance Report Latest updates available
ukfinance.org.uk
Scheme Type Change Detected
Recent change
Scheme Type Change Detected 1h ago
Motor Insurance Scheme Scheme type has changed
theinsurer.com
Add Alert All these alerts are fully customizable once a pilot begins.

Data connections determine where the collected data will be delivered. You can add, remove, or change connections at any time.

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