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With all the fervour about frauds and Law Firms failing because of it and the measures to cut out such claims.

Since January 2005 my office reported every, yes every reasoned suspicion of fraud or inflated claims to the insurers concerned, the MoJ, CMR the FSA and more recently the FCA.

Not one every received any meaningful reply. Regulators only sent standard automated replies of receipt and time scales should they believe action is required!

As recently as the last 12 month, one large East Anglian Insurer sent confidential data of their supplier' frauds and unauthorised trading. Around £15,000.00 obtained by supplier from insurer for services not supplied!

This following the Insurer being fined £17m fine by the FCA for breaches of Data Protection. Hopeful they had followed the FCA orders - no chance!The Insurer forwarded the data directly to the fraudsters as they were a partner firm!!!! Not ever registered as such with the FCA!!

Following this sort of insurer data sharing, we bizarrely suffered numerous fabricated allegations of fraud participation.

Oh by the way, an unregulated solicitor actively misleading non-clients reported with documentary evidence to the SRA - nothing! The SRA elected to say nothing wrong despite SRA regulations saying something else! The Firm was acting to stop consumers seeking independent advice as the at fault insurer would provide all the services they required - They didn't!


Sitting back and licking wounds for doing the correct thing.