TESCO UNDERWRITING LIMITED

Location

Founded

2009-07-20

Risk Signals

32 news mentions monitored

Industry Context

This company is tracked across risk categories, including those related to its sector (e.g., Life Insurance, Insurance Carriers, Not Elsewhere Classified, Insurance Agents, Brokers, and Service), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.

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Recent Articles about TESCO UNDERWRITING LIMITED

Live alerts from global media, monitored by Business Radar

Tesco’s fraud head is latest to join Direct Line’s top team

2024-10-09 (postonline.co.uk)

Tesco’s fraud head is latest to join Direct Line’s top team

Ami North, Tesco Underwriting’s head of personal injury and fraud, is leaving to take up a role at Direct Line Group, Insurance Post can reveal.

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Insurance handler exploited system weakness to plunder £136,000 to fund gambling

2021-01-26 (chroniclelive.co.uk)

Insurance handler exploited system weakness to plunder £136,000 to fund gambling

Damien McMenzie, of Dudley, was a trusted employ with Tesco Underwriting but made 51 fraudulent transactions to himself over a four year period

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Tesco Underwriting claims handler pleads guilty to fraud

2020-11-03 (insurancetimes.co.uk)

Tesco Underwriting claims handler pleads guilty to fraud

The accused siphoned off claims payments into his own account, court heard

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