commit 165786489430bc5d7950f47049587ecd6bd055e5 Author: fkyestelle7913 Date: Mon Jun 16 21:37:36 2025 +0000 Update 'Father-son Duo 'ghost Brokers' Scammed Drivers Out Of ₤ 60k.' diff --git a/Father-son-Duo-%27ghost-Brokers%27-Scammed-Drivers-Out-Of-%E2%82%A4-60k..md b/Father-son-Duo-%27ghost-Brokers%27-Scammed-Drivers-Out-Of-%E2%82%A4-60k..md new file mode 100644 index 0000000..e3fb7a1 --- /dev/null +++ b/Father-son-Duo-%27ghost-Brokers%27-Scammed-Drivers-Out-Of-%E2%82%A4-60k..md @@ -0,0 +1,56 @@ +
A father and boy duo from Leicester scammed chauffeur out of more than ₤ 60,000 by [selling worthless](https://venturahomestexas.com) automobile insurance policies that left lots uninsured.
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Ilyas Rauf charged unwary consumers approximately ₤ 300 for invalid policies, which left drivers dealing with prospective fines and vehicle seizures, while secretly sharing countless pounds with his son Amer Ilyas.
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In the scam, bogus insurance coverage middlemen will declare they can get you car or home insurance coverage as a discount.
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They might either turn over a phony policy or a genuine one, which they subsequently cancel to keep the refund on their own.
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Alternatively, they secure a real policy with inaccurate info to bring the premium down - which would likely leave it void should you try to make a claim.
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Rauf, 51, made ₤ 61,763 from August 2016 to January 2020 by providing forged work letters to protect reduced premiums for his victims.
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Between September 2019 and June 2020, he shared more than ₤ 11,000 of his earnings with his 28-year-old child, who was provided the task of hiring victims through social media.
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The father and son were sentenced at Leicester Crown Court for fraud offenses
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The National Crime Agency previously shared a series of mocked-up Instagram ads providing '100% legitimate insurance guaranteed to beat any cost' to reveal drivers what to look out for
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An examination found he used letters from a company called Eastern Catering to fraudulently get no claims discount rates.
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He wrongly declared his [customers](https://remaxjungle.com) had actually worked for the company for several years without crashes or insurance coverage claims.
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It was later on discovered that the address Eastern Catering was registered to was the exact same utilized by Rauf to sell the phony policies.
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Police [discovered](https://hauntley.com) that his kid had also messaged 31 contacts about insurance on his phone between October 2015 to March 2021, typically informing [clients](https://millerltr.com) that his daddy would offer quotes for them the next day.
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Amer Ilyas would then inform victims to visit the workplace or send out pictures of bank cards for processing of payment.
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Rauf was connected to 52 fraudulent motor insurance coverage across four various insurance companies.
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Ilyas Rauf's bro Ziaed was captured on CCTV getting rid of 2 computer systems from the office while authorities raided his nephew's home.
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Four call had actually been made in between the brothers before Ziaed Rauf unsuccessfully tried to obstruct a CCTV camera and got away.
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Ziaed was captured on CCTV getting rid of two computers from the workplace while police raided his nephew's home.
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Ziaed Rauf unsuccessfully attempted to block a CCTV cam and fled
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How to prevent coming down with 'ghost brokers'
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Karl Parr, from AXA UK, stated clients can protect themselves by following the below suggestions:
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• Steer clear of acquiring insurance plan promoted through social networks platforms and immediate messaging apps.
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• Be cautious of insurance brokers who market their services in [personal community](https://cyppro.com) online forums or through advertisements in public locations like clubs, coffee shops or newsagents.
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• Don't engage with insurance brokers who ask for payment in money or through bank transfers. Reputable brokers will provide payment choices via an [online portal](https://dominicarealestate767.com).
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• Avoid insurance coverage brokers who use individual e-mail addresses or mobile phone numbers to sell policies.
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• If you're fretted about a policy you've acquired or the details do not look right, get in touch with the insurance supplier straight - do not use the information offered by the broker.
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• To ensure you're handling an [authorised insurance](https://dev.worldluxuryhousesitting.com) broker, examine the Financial Conduct Authority's site or the British Insurance Brokers' Association websit.
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Advertisement
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Their fraud was uncovered when monetary detectives found that he e claimed to have made ₤ 27,366 from 2016 to 2020 regardless of pocketing more than ₤ 61,000 from the insurance coverage fraud alone.
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When questioned by cops, his boy told officers he could not remember being given cash by his daddy and declared he did not understand what it was for.
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The 3 guys appeared at Leicester Crown Court on Friday, June 6.
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Ilyas Rauf, 51, of Normanton Road, Highfields, Leicester, pleaded guilty to scams by false representation, breaching the Financial Services and Markets Act and moving criminal residential or commercial property and was imprisoned for 21 months.
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Amer Ilyas, 28, also of Normanton Road, pleaded guilty to cash laundering offences and was provided 16 weeks imprisonment, suspended for 12 months. He was also purchased to complete 100 hours of overdue work.
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Ziaed Rauf, 47, of Thurnview Road, Evington, Leicester, was given 18 weeks jail time, suspended for 12 months, and was bought to finish 120 hours of overdue work after pleading guilty to perverting the course of justice.
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The most recent figures from the Association of British Insurers (ABI) show the price of the average vehicle insurance coverage in January to March 2025 was ₤ 589, a 6 percent drop from the year before.
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However, premiums remain more costly today than 2 years ago, with the typical policy ₤ 478 in January to March 2023 - 23 per cent less than the very first quarter of 2025.
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It follows a dramatic rise in social media and email hacking reports in 2015, according to Action Fraud.
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A total of 35,434 reports were made to the scams and cyber crime reporting service in 2024, compared to 22,530 in 2023.
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Hacking approaches consist of scammers gaining control of an account and [impersonating](https://www.eastpointeny.com) the owner to encourage others to codes.
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The frauds, understood as 'ghost broking' are often promoted on social media, appealing inexpensive quotes for an automobile insurance plan.
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Car insurance plan have dropped over the in 2015, but are still stay traditionally high
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The car insurance estimates that ARE too great to be true: Warning over rise in 'ghost brokers'
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Many victims think they are being messaged by a friend.
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The most common motives for social networks hacking were financial investment fraud, ticket scams or theft, Action Fraud said.
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Fraudsters can likewise get account details via phishing scams or data breaches.
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People often use the very same password across accounts, so when one is leaked numerous [accounts](https://cyprus101.com) are left vulnerable.
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Action Fraud has introduced a project, supported by Meta, to motivate individuals to take extra online security by allowing [two-step confirmation](https://winnerestate-souththailand.com).
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Victims frequently do not realise they have been scammed until they try to claim on their policy or if they happen to be come by police and asked to reveal their insurance files.
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Karl Parr, Claims Technical Director, AXA UK, told MailOnline: 'Ghost brokers normally provide premium costs far less expensive than clients can find somewhere else.
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'Remember, if something sounds too great to be true, it almost definitely is.'
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Young chauffeur Wayne [Simpson purchased](https://primeestatemm.com) a low-cost automobile insurance policy on social networks before realising it was phony after he was unable to claim following a crash, landing him with a loss of ₤ 500.
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Young driver Wayne Simpson bought a cheap automobile insurance plan on social media before realising it was fake after he was unable to claim following a crash, landing him with a loss of ₤ 500
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'We contacted Aviva and they told me there wasn't a policy taken out in my name and that the number we had given them was not a number they would utilize,' he informed Sky News.
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'That's when the dust settles, and you understand it's been a scam.'
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Mr Simpson said the insurance coverage files looked so genuine that they [managed](https://riserealbali.com) to trick a policeman at the scene of the crash.
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'She stated," Your cars and truck's not appearing as guaranteed". Straight away I went to my glove box, pulled the insurance documents, revealed her the files and she went through it and said," That's absolutely great",' he stated.
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