FinCrime Insight @FinCrimeInsight

esure.com Reigate, Surrey Joined July 2010

Tweets

5
Followers

33
Following

24
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0

IFIG @IFIG1

14 years ago

"With benefit fraud your taxes go up, with insurance fraud your premiums go up - its NOT a victimless crime!" #ifigagm2012

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IFIG @IFIG1

14 years ago

#ifigagm2012 about to start in Peterborough!

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FinCrime Insight @FinCrimeInsight

14 years ago

Check out the latest report from the IFB insurancefraudbureau.org/files/press_re… #C4Creport

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Insurance Fraud Bureau @TheIFB

15 years ago

#TheIFB: Another joint IFB/Police insurance fraud operation now underway.

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Insurance Fraud Bureau @TheIFB

16 years ago

BBC News - Crash scam figures at record high, insurers warn http://www.bbc.co.uk/news/uk-11044315

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Analytics for Living @AFLbyJames

14 Followers 345 Following Analytics mission is to improve access to life saving innovations for populations and patients in need.

Juan j. López @JuanjLpez4

49 Followers 1K Following

FinCrime World Forum @FinCrimeWF

951 Followers 665 Following Join us at #RISK, ExCel, London on 9th & 10th October 2024 - https://t.co/XXXEKrJw4y

Assistant Manager - Financial Crime Investigations #compliance #aml #antimoneylaundering #fincrime ICA AML (dist.) | MA (dist.) Art Market Appraisal

Luke Axford @luke_axford

103 Followers 281 Following Assistant Manager - Financial Crime Investigations #compliance #aml #antimoneylaundering #fincrime ICA AML (dist.) | MA (dist.) Art Market Appraisal

Highway Robbery?
Collisions & Damage to roads. Are you being asked to pay up – if so, is payment warranted and is the sum reasonable?

England Highways @EnglandHighways

122 Followers 22 Following Highway Robbery? Collisions & Damage to roads. Are you being asked to pay up – if so, is payment warranted and is the sum reasonable?

Fintech India Expo @fintechindiaexp

82 Followers 2K Following Powering India's Fintech Future. 🗓️ 23-25 March 2027 📍 Bharat Mandapam, New Delhi

Themis @Themis_FCA

551 Followers 2K Following An award winning platform to manage financial crime risk.

Beyond the Academy @BTAOnDemand

34 Followers 156 Following Training and content for security professionals.

Intel-Tree @IntelTree

0 Followers 39 Following Leader in proactive intelligence and financial crime mitigation consultancy.

Andrew.banks @fincrime2000

1 Followers 33 Following

laza0610 @lsbuka

1 Followers 161 Following

President/CEO MolMax Solutions, Chairman-Chartered Institute of Loss Adjusters-Anti Fraud Committee,Various Exec Roles,Former Director Clyde FC-All Views My Own

Bobby Gracey @MolmaxCEO

1K Followers 4K Following President/CEO MolMax Solutions, Chairman-Chartered Institute of Loss Adjusters-Anti Fraud Committee,Various Exec Roles,Former Director Clyde FC-All Views My Own

Jeannine Thwaite @Geenean

251 Followers 549 Following Excited about tech for work + play + families. Own views. Comms change.

Healthcare fraud waste and abuse is a drain on both the public and private sectors globally! The patient has to be the centre of our considerations!

Health Fraud Waste an... @hicfg_enquiries

521 Followers 2K Following Healthcare fraud waste and abuse is a drain on both the public and private sectors globally! The patient has to be the centre of our considerations!

nik legge @nlegge

87 Followers 392 Following Vegan animal loving Black Country lad in Lux! Expressing my own opinions.

Full-service law firm providing clients with the highest standards of legal representation in Northern Ireland and ROI.

Campbell Fitzpatrick @CFS_Law

167 Followers 355 Following Full-service law firm providing clients with the highest standards of legal representation in Northern Ireland and ROI.

Raphael Lawson @raphaellawson74

478 Followers 1K Following yo

3e Group are the first choice for close protection and bodyguard services, security, surveillance and private investigators.

3e Group @3e_Group

158 Followers 631 Following 3e Group are the first choice for close protection and bodyguard services, security, surveillance and private investigators.

Partner at Browne Jacobson LLP specialising in fraud, financial crime, cyber and crypto investigations, regulatory advice and litigation.

Paul Wainwright @Wainwright1Paul

418 Followers 813 Following Partner at Browne Jacobson LLP specialising in fraud, financial crime, cyber and crypto investigations, regulatory advice and litigation.

Lavinia Riddle @LaviniaRiddle1

5 Followers 34 Following

AuthenticID @AuthenticID

721 Followers 1K Following AuthenticID provides automated real-time identity authentication and decisioning on mobile devices.

ATP88 @ATP_88

67 Followers 145 Following

1st Central @1stCentral

16K Followers 1K Following Hi! Although our X account is inactive, we’re happy to answer our customers’ questions via direct message.

Lego loving, Ravenclaw, mostly-in-denial-millennial, rookie snowboarder, fraud fighter, fin-crime and OSINT. Keeping Socks alive.

Kirsten W @_MrsW

46 Followers 326 Following Lego loving, Ravenclaw, mostly-in-denial-millennial, rookie snowboarder, fraud fighter, fin-crime and OSINT. Keeping Socks alive.

IFIG @IFIG1

1K Followers 656 Following IFIG: Closing in on the cheats!

Intellinx @Intellinx

239 Followers 1K Following Intellinx Ltd. is the innovative leader in end-user behavior tracking solutions for safeguarding against #insider #fraud and other types of fraud.

Fraud Manager supports Financial Crime industry information and networking: fraud, bribery, corruption, AML, sanctions, ctf, market abuse, insider trading, etc

Fraud Manager @FraudManager

855 Followers 126 Following Fraud Manager supports Financial Crime industry information and networking: fraud, bribery, corruption, AML, sanctions, ctf, market abuse, insider trading, etc

This account is no longer active. Follow @DriveInsured for updates on how we are working with the police and DVLA to tackle uninsured driving in the UK.

MIB @askMID

444 Followers 147 Following This account is no longer active. Follow @DriveInsured for updates on how we are working with the police and DVLA to tackle uninsured driving in the UK.

We are fast becoming the Uk's number 1 consumer friendly price comparison website, for Mortgages, Protection, & Insurance, Call one of our experts today

kanooble @kanooble

124 Followers 439 Following We are fast becoming the Uk's number 1 consumer friendly price comparison website, for Mortgages, Protection, & Insurance, Call one of our experts today

Spot Energy is specialising in UK Gas & Electric comparing the best giving you the cheapest price for your home. Call 0800 310 2189 to have FREE comparison!

Spot Energy @SpotEnergy

497 Followers 1K Following Spot Energy is specialising in UK Gas & Electric comparing the best giving you the cheapest price for your home. Call 0800 310 2189 to have FREE comparison!

George Fletcher @legalflec

357 Followers 1K Following I'm about to start studying Law with the Open University!

The Solicitors Selling Survey is run by Andy Szebeni. It polls solicitors, lawyers, partners, BD, marketing managers in the England & Wales legal sector.

Andy Szebeni @solicitorsurvey

627 Followers 1K Following The Solicitors Selling Survey is run by Andy Szebeni. It polls solicitors, lawyers, partners, BD, marketing managers in the England & Wales legal sector.

At the heart of the UK's fight against organised insurance fraud. Always report insurance scams to the Cheatline. #FightFraud

Insurance Fraud Burea... @TheIFB

4K Followers 908 Following At the heart of the UK's fight against organised insurance fraud. Always report insurance scams to the Cheatline. #FightFraud

IFIG @IFIG1

1K Followers 656 Following IFIG: Closing in on the cheats!

Wunelli @Wunelli

166 Followers 61 Following The Source of Driving Data

Insurance Fraud Enfor... @CityPoliceIFED

4K Followers 589 Following We’re the @CityPolice unit that tackles UK insurance fraud. Don’t report crime here; call 101.

Perpetuity Research @PerpResearch

775 Followers 266 Following

1st Central @1stCentral

16K Followers 1K Following Hi! Although our X account is inactive, we’re happy to answer our customers’ questions via direct message.

MIB exists to protect people from the devastation of uninsured and hit-and-run driving. We make roads safer by getting uninsured drivers off our roads.

Drive Insured @DriveInsured

6K Followers 1K Following MIB exists to protect people from the devastation of uninsured and hit-and-run driving. We make roads safer by getting uninsured drivers off our roads.

Official Surrey Police, UK, account. Monitored 24/7.
Please DIRECT MESSAGE us to report crime or suspicious incidents - always call 999 in an emergency.

Surrey Police @SurreyPolice

193K Followers 490 Following Official Surrey Police, UK, account. Monitored 24/7. Please DIRECT MESSAGE us to report crime or suspicious incidents - always call 999 in an emergency.

Gabrielle Stewart @Gabby_Stewart

207 Followers 203 Following Personal views of a Chelsea, Malbec and @i15minutes fan.

Whether you are going on holiday or a business trip, car hire insurance from us gives you the coverage you need.

Buy before you fly!

iCarhireinsurance @iCarhire

6K Followers 1K Following Whether you are going on holiday or a business trip, car hire insurance from us gives you the coverage you need. Buy before you fly!

Don't report crime via X. Call 101 or 999 in an emergency. We use AI software to help us review your messages and provide the best service possible.

West Midlands Police @WMPolice

484K Followers 984 Following Don't report crime via X. Call 101 or 999 in an emergency. We use AI software to help us review your messages and provide the best service possible.

The RSA Fraud & Risk Intelligence team is dedicated to helping organizations protect their customers from global fraud, cybercrime, and digital risks.

RSA Fraud @RSAFraud

6K Followers 499 Following The RSA Fraud & Risk Intelligence team is dedicated to helping organizations protect their customers from global fraud, cybercrime, and digital risks.

We protect & advance the UK's principles of justice, working to deliver a world-class justice system for all. This page is not moderated.

Ministry of Justice @MoJGovUK

382K Followers 1K Following We protect & advance the UK's principles of justice, working to deliver a world-class justice system for all. This page is not moderated.

Greater Manchester Police's feed is not monitored 24/7. Emergency: call 999. Non-emergency: call 101 or go online https://t.co/XW9F824O7M

Greater Manchester Po... @gmpolice

588K Followers 628 Following Greater Manchester Police's feed is not monitored 24/7. Emergency: call 999. Non-emergency: call 101 or go online https://t.co/XW9F824O7M

MIB @askMID

444 Followers 147 Following This account is no longer active. Follow @DriveInsured for updates on how we are working with the police and DVLA to tackle uninsured driving in the UK.

Go.Compare @Gocompare

20K Followers 17 Following Helping you save money on your car, home, pet, travel insurance and bills since 2006.

Use Report Fraud to tell the police about cyber crime and fraud. Report online or call 0300 123 2040. Report Fraud's feed is not monitored 24/7.

Report Fraud @reportfrauduk

70K Followers 1K Following Use Report Fraud to tell the police about cyber crime and fraud. Report online or call 0300 123 2040. Report Fraud's feed is not monitored 24/7.

Founded by @MartinSLewis dedicated to cutting your costs, finding deals, beating the system & fighting your corner. Retweets aren't endorsements.

MoneySavingExpert @MoneySavingExp

610K Followers 337 Following Founded by @MartinSLewis dedicated to cutting your costs, finding deals, beating the system & fighting your corner. Retweets aren't endorsements.

Macmillan Cancer Supp... @macmillancancer

612K Followers 2K Following We do whatever it takes to support people with cancer; emotionally, physically, and financially 💚

Andrew Sladen @AwlSladen

1 Followers 1 Following

Amy Roberts @AmyRoberts85

1K Followers 473 Following Senior Money Writer at https://t.co/G2m3arEF9m

The Register @ElReg

7K Followers 0 Following Our official account is @TheRegister - that's where the journos are. Follow us there. (We got @elreg from a fan)

The Law Society @TheLawSociety

123K Followers 869 Following We promote, protect and support solicitors, the rule of law and justice in England and Wales ⚖️

Law Society Gazette @lawsocgazette

97K Followers 2K Following All the latest top-quality legal news and analysis for solicitors, barristers, trainees and aspiring lawyers.

Insurance Fraud Burea... @TheIFB

4K Followers 908 Following At the heart of the UK's fight against organised insurance fraud. Always report insurance scams to the Cheatline. #FightFraud