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The AA Insurance Prosecutes a Ghost Broking Fraud Ring

TransUnion
Case Study02/20/2020
Business Fraud and Identity Management
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Challenge:
Fraudsters used careful organization and processes to hide from conventional detection and investigation techniques, stretching AA Insurance anti-fraud resources.

Solution:
IDVision with iovation’s device intelligence, combined with collaborative insight from our Community resources, helped AA Insurance identify the ghost broking scheme and build a case for prosecution.

Result:
IDVision with iovation’s sophisticated device intelligence proved instrumental in the arrest and prosecution of a five member ghost broking ring. Three pled guilty, while a fourth was sentenced for four counts of fraud.

“IDVision with iovation’s device intelligence solution and Community resources give us a remarkable opportunity to discuss fraud rings and how to combat them. We can have these discussions in the Community while honoring compliance regulations and our respective companies’ policies.”

– Stephanie Driscoll, Fraud Operations Manager

The AA Insurance Prosecutes a Ghost Broking Fraud Ring

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