Real-Time Insurance Fraud Tracking
A shared demo template for Admiral Group, created by paul. Read-only preview of what would be monitored in a real pilot.
Pilot Configuration
Pilot Phase (Scoped Evaluation)
Up to 12 weeksTypical 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.
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.
| id | Source | Headline | IncidentDate | SchemeType | EstimatedLoss | ModusOperandi | Status | LastUpdated | ||
|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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! | ||||||||||
Filters
Total Fraud Reports This Month
Most Common Fraud Tactics
Fraud Reports by Insurance Sector
Emerging Fraud Scheme Trends Over Time
Latest Fraud Cases Reported
| Date | Source | Fraud Type | Amount Involved | Status |
|---|---|---|---|---|
| 2026-01-05 |
|
Organized Ring | $500,000 | Under Investigation |
| 2026-01-08 |
|
Individual Claim | $75,000 | Resolved |
| 2026-01-10 |
|
Organized Ring | $1,200,000 | Under Investigation |
| 2026-01-10 |
|
Synthetic Identity | $150,000 | Pending |
| 2026-01-11 |
|
Staged Accident | $300,000 | Under Investigation |
| 2026-01-12 |
|
Ghost Broking | $50,000 | Resolved |
| 2026-01-12 |
|
Organized Ring | $2,000,000 | Under Investigation |
Key Insights on Emerging Fraud Patterns
Top 5 Countries Reporting Fraud Cases
Cumulative Fraud Losses Over Time
Fraud Detection Success Rate Over Time
Fraud Scheme Types Breakdown
Total Investigations Currently Active
Source Comparison of Fraud Reports
| Source | Fraud Type | Reported Cases | Estimated Loss ($) | Date |
|---|---|---|---|---|
|
|
Organized Fraud | 150 | $2,500,000 | 2026-01-05 |
|
|
Individual Fraud | 85 | $1,200,000 | 2026-01-06 |
|
|
Organized Fraud | 200 | $4,000,000 | 2026-01-07 |
|
|
Individual Fraud | 60 | $800,000 | 2026-01-08 |
|
|
Organized Fraud | 120 | $3,000,000 | 2026-01-09 |
|
|
Individual Fraud | 95 | $1,500,000 | 2026-01-10 |
|
|
Organized Fraud | 175 | $3,500,000 | 2026-01-11 |
|
|
Individual Fraud | 70 | $950,000 | 2026-01-12 |
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