Ireland: Five arrested following investigation into suspected bogus 'slips and falls' insurance claims - - PressFrom - United Kingdom

Ireland Five arrested following investigation into suspected bogus 'slips and falls' insurance claims

15:20  15 october  2019
15:20  15 october  2019 Source:

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Garda stock photo © Catalyst Garda stock photo FIVE PEOPLE HAVE been arrested in an operation involving suspected bogus insurance claims. 

Three men aged in their 40s, 20s and teens, and two females, aged in their 40s and 60s, were arrested today following searches carried out at a number of premises back in April.

Gardaí from the Garda National Economic Crime Bureau (GNECB) were leading an investigation into over 20 suspected bogus insurance claims which had been made, and in some cases involved payment being made to claimants. 

Gardaí also said that some claimants being investigated had used false identities and that the claims related to suspected bogus cases of injury sustained through slips and falls. 

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The claims investigations process can involve preliminary record searches, witness locates, interviewing and statement taking. The Claims Investigations process is one in which Insurance Companies, Insurance Examiners, or Investigators obtain information to evaluate a claim .

Sidewalk Injury Claims Slip , trip and fall injuries from damaged or icy sidewalks can change your life. Follow the money and get what you deserve. Injured in Jail or Prison Prisoners injured in jail or Slip and Falls on Ice and Snow Negligent property owners can be held liable if you were injured

The operation involved a number of garda units, including members of the Criminal Assets Bureau and the Armed Support Units, carrying out searches in the West Dublin area. 

Search warrants were executed at a number of solicitor’s offices, and following the searches, six high value cars and jewellery with a value in excess of €300,000 were seized. Documentation and financial records were also seized. 

At the time, Assistant Commissioner John O’Driscoll of special crime operations said:

“Garda Síochána is determined to identify all those persons who are involved in the making of bogus insurance claims and to maximise its potential to initiate prosecution, through engaging in coordinated operation activity.”

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JCI provides Insurance Claims Investigation services to a wide range of companies across the At JCI our experienced investigators provide insurance claims investigation services to a wide If your insurance company suspects a fraudulent claim , don’t hesitate to reach out to us for a free

Insurance fraud has become more frequent as people look for "creative" ways to make money. Car insurance companies find that people file more claims in a down economy, often for smaller amounts. With so many claims for car insurance companies to process

“Where financial gain has already been achieved by those involved in this form of criminality the Garda Síochána will utilise available legislation to identify relevant assets and target them for seizure,” he added. 

The five arrested are being held at Dublin garda stations and investigations are ongoing. 


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