An AXA insurance employee has been convicted of stealing customer data and selling it to a claims management company.
Shane Jerman was taking photographs of customer data and sending them via WhatsApp to his co-defendant Stuart McGill. Investigators found that Jerman was sending McGill roughly 100 lines of data to him each week. In Return, McGill was sending payments of up to £650 to Jerman.
According to The City Of London Police’s Insurance Fraud Enforcement Department (IFED), which worked closely with AXA during the investigation, Jerman and McGill made approximately £18,250 between them.