Claims Assessor Stole £68k

Friday, 13th August 2021 at 12:20pm

As reported on the City Of London Police website, a pet insurance claims assessor stole £67,499.88 from his employer through bogus claims and then fled to the US to avoid prosecution.

Rasheed Talabi created fictitious customers and policies and submitted fraudulent claims, but fled the country whilst on release under investigation.

Talabi used his knowledge of the insurer’s processes and systems to avoid and undermine audit controls.

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