Case study: The AA Insurance prosecutes a ghost broking fraud ring

  • Fraud
  • Rating +5

Over a two year period, someone – or some group – had incepted and then immediately cancelled 83 new motor insurance policies with AA Insurance as soon as they’d converted. To investigate why these policies were being cancelled as soon as they were opened, AA Insurance looked to iovation’s peer-driven Fraud Force Community to uncover the truth about the mysterious customers and their NTU policies.

Download this case study to find out how iovation’s fraud prevention service, combined with collaborative insight from the Fraud Force Community, pieced together a ghost broking ring to build the case for prosecution.