Flint Bishop

Insurance fraudsters could trip up in new crackdown – DLA Piper

The authorities are getting to grips with criminals who stage accidents in order to con insurance companies, a lawyer has revealed.

Richard Deering, a solicitor in the Birmingham office of DLA Piper, said the system was closing in on such fraudsters.

He noted: "In times of recession, fraudulent claims increase.

"They may arise from the exaggeration of symptoms of pain and disability to boost general damages or from the one-off opportunistic claim from an accident which never happened.

"Lately, attention has focused on a third category of claim where an incident, usually a traffic accident, is staged or induced, the damage being caused deliberately and arranged by an organised crime ring."

In one case a man was jailed for four-and-a-half years after admitting conspiracy to defraud, dangerous driving and driving while disqualified. He had been behind 93 separate accidents, where he would inexplicably slam on his brakes, causing the driver behind to hit his car. The series of incidents was estimated to have cost insurers £1.6 million.

And there were two further instances of the courts getting tough - the High Court allowing contempt proceedings to be brought against a motorist and his wife who allegedly lied about injuries to gain more compensation, and a taxi driver's contempt of court, exposed following covert surveillance by insurers.

Mr Deering said: "In the last six years, there are estimated to have been 22,000 staged/induced accidents, each having the potential to result in claims worth £30,000.

"The good news is that with the combined efforts of insurers and legal practitioners, the justice system is closing in on fraudsters.

"It is hoped that this top-down approach to detection and avoidance will ultimately see a reduction in the increasing prevalence of induced accidents and their cost to the industry, but for now it at least sends a very clear message - fraudsters, beware."

Insurers had begun to embed fraud detection within all areas of claims handling, and training staff to look out for the indicators.

Drivers too were being made aware from the outset of the risk of becoming a victim and the danger signs to spot.

Mr Deering cautioned: "Key indicators include the alleged accident happening at night when there are relatively few witnesses to account for it, and young parties, multiple passengers, and vehicles of relatively low value involved in the claims.

"It is also often the case that there will be a solitary attendance at a GP to provide a 'contemporaneous' record. Afterwards, and despite the severity of the alleged injuries, claimants may not have engaged in physiotherapy, or any other means of mitigating their injuries."

 

 

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Article published by Midlands Business News on 14 December, 2010

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