FraudNews
01-06-2011, 11:34 AM
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ifaonline.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEQYuLTuDr6784xpxMBlv27WckVtA&url=http://www.ifaonline.co.uk/ifaonline/news/1934987/fsa-pays-firm-gbp5k-telling-clients-regulated)
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FSA Fines, Bans Barry Williams Over GBP2M Insurance Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6zBi750HlQA1DQB9l3le3Oa03hA&url=http://online.wsj.com/article/BT-CO-20110106-703311.html)
Wall Street Journal
-While not a participant in the fraud, as a director of Surety Guarantee Consultants Ltd., or SGC, Williams deliberately ignored his responsibilities as an ...
FSA fines director over £2m insurance fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE8YojGU1ShJuwRMwnJKvt8Ch_0Iw&url=http://www.ftadviser.com/FTAdviser/Regulation/Regulators/FSA/News/article/20110106/34329734-197d-11e0-a035-00144f2af8e8/FSA-fines-director-over-2m-insurance-fraud.jsp)FT Adviser
“Sleeping” director banned over insurance fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXh_WvyEoI5QhoK0r50NrAtYCP_A&url=http://www.insurancedaily.co.uk/2011/01/06/sleeping-director-banned-over-insurance-fraud/)Insurance Daily
FSA fines underwriter £25k over £2m insurance fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG3xJFZM0uWcSGdiLKmGc-ZJv6YuA&url=http://citywire.co.uk/new-model-adviser/fsa-fines-underwriter-25k-over-2m-insurance-fraud/a460970)Citywire.co.uk
ifaonline.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEsaLrT-yYcepJhs9mK0yuBXR1img&url=http://www.ifaonline.co.uk/ifaonline/news/1935168/sleeping-director-fined-gbp25k-role-gbp2m-insurance-scam)
all 12 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dA3b2WYjD3rCj3MOPe5DrlPsA-IOM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6zBi750HlQA1DQB9l3le3Oa03hA&url=http://online.wsj.com/article/BT-CO-20110106-703311.html)
ifaonline.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEQYuLTuDr6784xpxMBlv27WckVtA&url=http://www.ifaonline.co.uk/ifaonline/news/1934987/fsa-pays-firm-gbp5k-telling-clients-regulated)
<img alt="" height="1" width="1" />
FSA Fines, Bans Barry Williams Over GBP2M Insurance Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6zBi750HlQA1DQB9l3le3Oa03hA&url=http://online.wsj.com/article/BT-CO-20110106-703311.html)
Wall Street Journal
-While not a participant in the fraud, as a director of Surety Guarantee Consultants Ltd., or SGC, Williams deliberately ignored his responsibilities as an ...
FSA fines director over £2m insurance fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE8YojGU1ShJuwRMwnJKvt8Ch_0Iw&url=http://www.ftadviser.com/FTAdviser/Regulation/Regulators/FSA/News/article/20110106/34329734-197d-11e0-a035-00144f2af8e8/FSA-fines-director-over-2m-insurance-fraud.jsp)FT Adviser
“Sleeping” director banned over insurance fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXh_WvyEoI5QhoK0r50NrAtYCP_A&url=http://www.insurancedaily.co.uk/2011/01/06/sleeping-director-banned-over-insurance-fraud/)Insurance Daily
FSA fines underwriter £25k over £2m insurance fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG3xJFZM0uWcSGdiLKmGc-ZJv6YuA&url=http://citywire.co.uk/new-model-adviser/fsa-fines-underwriter-25k-over-2m-insurance-fraud/a460970)Citywire.co.uk
ifaonline.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEsaLrT-yYcepJhs9mK0yuBXR1img&url=http://www.ifaonline.co.uk/ifaonline/news/1935168/sleeping-director-fined-gbp25k-role-gbp2m-insurance-scam)
all 12 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dA3b2WYjD3rCj3MOPe5DrlPsA-IOM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6zBi750HlQA1DQB9l3le3Oa03hA&url=http://online.wsj.com/article/BT-CO-20110106-703311.html)