From 9024d5303326829b8c3457fe23873fc207445e00 Mon Sep 17 00:00:00 2001 From: Concetta Cardella Date: Thu, 19 Jun 2025 19:43:54 +0900 Subject: [PATCH] =?UTF-8?q?Update=20'Father-son=20Duo=20'ghost=20Brokers'?= =?UTF-8?q?=20Scammed=20Drivers=20Out=20Of=20=E2=82=A4=2060k.'?= MIME-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 8bit --- ...7-Scammed-Drivers-Out-Of-%E2%82%A4-60k..md | 56 +++++++++++++++++++ 1 file changed, 56 insertions(+) create mode 100644 Father-son-Duo-%27ghost-Brokers%27-Scammed-Drivers-Out-Of-%E2%82%A4-60k..md 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..082c201 --- /dev/null +++ b/Father-son-Duo-%27ghost-Brokers%27-Scammed-Drivers-Out-Of-%E2%82%A4-60k..md @@ -0,0 +1,56 @@ +[bloglines.com](https://www.bloglines.com/living/breaking-typical-costs-property-management-services?ad=dirN&qo=serpIndex&o=740010&origq=property+management)
A father and child duo from Leicester scammed chauffeur out of more than ₤ 60,000 by selling worthless car insurance policies that left lots uninsured.
+
Ilyas Rauf charged unwary consumers up to ₤ 300 for invalid policies, which left drivers facing potential fines and lorry seizures, while secretly sharing countless pounds with his kid Amer Ilyas.
[reference.com](https://www.reference.com/science-technology/common-mistakes-property-management-avoid?ad=dirN&qo=serpIndex&o=740005&origq=property+management) +
In the scam, phony insurance intermediaries will declare they can get you car or home insurance as a discount.
+
They may either turn over a fake policy or a real one, which they subsequently cancel to keep the refund for themselves.
+
Alternatively, they secure a real policy with inaccurate info to bring the premium down - which would likely leave it void should you attempt to make a claim.
+
Rauf, 51, made ₤ 61,763 from August 2016 to January 2020 by providing created employment letters to secure reduced premiums for his [victims](https://roostaustin.com).
+
Between September 2019 and June 2020, he shared more than ₤ 11,000 of his revenues with his 28-year-old child, who was offered the job of recruiting victims through social media.
+
The dad and kid were sentenced at Leicester Crown Court for scams offences
+
The National Crime Agency formerly shared a series of mocked-up Instagram ads offering '100% legit insurance guaranteed to beat any rate' to [reveal chauffeurs](https://dominicarealestate767.com) what to watch out for
+
An investigation found he utilized letters from a business called Eastern Catering to fraudulently acquire no claims discounts.
+
He wrongly declared his clients had worked for the company for multiple years without crashes or insurance claims.
+
It was later on found that the address Eastern Catering was registered to was the exact same used by Rauf to sell the fake policies.
+
Police discovered that his boy had actually also messaged 31 contacts about insurance on his phone in between October 2015 to March 2021, frequently informing clients that his dad would supply quotes for them the next day.
+
Amer Ilyas would then inform victims to go to the office or send pictures of bank cards for processing of payment.
+
Rauf was connected to 52 deceptive motor [insurance coverage](https://marakicity.com) across 4 different insurers.
+
Ilyas Rauf's sibling Ziaed was caught on CCTV removing two computer systems from the office while police robbed his nephew's home.
+
Four telephone call had actually been made between the siblings before Ziaed Rauf [unsuccessfully attempted](https://al-ahaddevelopers.com) to obstruct a CCTV camera and left.
+
Ziaed was caught on CCTV removing 2 computers from the office while police robbed his nephew's home.
+
Ziaed Rauf unsuccessfully attempted to block a CCTV video camera and fled
+
How to [prevent falling](https://www.propertyeconomics.co.za) victim to 'ghost brokers'
+
Karl Parr, from AXA UK, said consumers can safeguard themselves by following the below suggestions:
+
• Stay away from acquiring insurance plan promoted through social networks platforms and instantaneous messaging apps.
+
• Be mindful of insurance brokers who market their services in private community online forums or through advertisements in public locations like bars, cafes or newsagents.
+
• Don't engage with insurance brokers who request payment in money or through bank transfers. Reputable brokers will provide payment [choices](https://mspdeveloper.com) through an online portal.
+
• Avoid insurance coverage brokers who use personal email addresses or mobile phone numbers to offer policies.
+
• If you're worried about a policy you've acquired or the details don't look right, get in touch with the insurance coverage provider directly - do not use the details provided by the broker.
+
• To guarantee you're handling an authorised insurance broker, examine the Financial Conduct Authority's website or the British Insurance Brokers' Association websit.
+
Advertisement
+
Their fraud was uncovered when financial detectives discovered that he e claimed to have earned ₤ 27,366 from 2016 to 2020 despite swiping more than ₤ 61,000 from the insurance coverage fraud alone.
+
When questioned by cops, his boy told officers he might not remember being given money by his dad and declared he did not understand what it was for.
+
The three males appeared at Leicester Crown Court on Friday, June 6.
+
Ilyas Rauf, 51, of Normanton Road, Highfields, Leicester, pleaded guilty to fraud by false representation, breaching the Financial Services and Markets Act and moving criminal residential or commercial property and was jailed for 21 months.
+
Amer Ilyas, 28, likewise of Normanton Road, [pleaded guilty](https://jassbrar.ca) to cash laundering offenses and was given 16 weeks imprisonment, suspended for 12 months. He was also purchased to complete 100 hours of unsettled work.
+
Ziaed Rauf, 47, of Thurnview Road, Evington, Leicester, was offered 18 weeks jail time, suspended for 12 months, and was ordered to complete 120 hours of overdue work after pleading guilty to perverting the course of justice.
+
The current figures from the Association of British Insurers (ABI) show the price of the typical automobile insurance plan in January to March 2025 was ₤ 589, a 6 per cent drop from the year before.
+
However, premiums stay more costly today than two years back, with the average policy ₤ 478 in January to March 2023 - 23 percent less than the very first quarter of 2025.
+
It follows a remarkable rise in social media and email hacking reports in 2015, according to Action Fraud.
+
A total of 35,434 reports were made to the scams and cyber crime reporting service in 2024, compared to 22,530 in 2023.
+
Hacking methods consist of scammers gaining control of an account and impersonating the owner to encourage others to expose authentication codes.
+
The frauds, understood as ['ghost broking'](https://alamrealty.com) are frequently marketed on social networks, promising cheap quotes for an automobile insurance plan.
+
Car insurance coverage have actually dropped over the last year, however are still remain traditionally high
+
The cars and truck insurance coverage prices estimate that ARE too great to be true: Warning over surge in 'ghost brokers'
+
Many victims think they are being messaged by a friend.
+
The most typical intentions for social media hacking were investment scams, [ticket scams](https://lebanon-realestate.org) or theft, Action Fraud said.
+
Fraudsters can likewise acquire account information via phishing scams or data breaches.
+
People often utilize the same password throughout accounts, so when one is dripped numerous [accounts](https://kate.com.qa) are left vulnerable.
+
Action Fraud has released a project, supported by Meta, to [motivate individuals](https://al-ahaddevelopers.com) to take extra online protection by allowing two-step verification.
+
Victims typically don't realise they have been scammed until they try to declare on their policy or if they occur to be stopped by cops and asked to show their insurance coverage files.
+
Karl Parr, Claims Technical Director, AXA UK, informed MailOnline: 'Ghost brokers generally use premium costs far more affordable than consumers can discover somewhere else.
+
'Remember, if something sounds too good to be true, it nearly certainly is.'
+
Young chauffeur Wayne Simpson purchased a low-cost automobile insurance coverage policy on social networks before understanding it was phony after he was unable to claim following a crash, landing him with a loss of ₤ 500.
+
Young chauffeur Wayne Simpson purchased a low-cost car [insurance plan](https://www.proptisgh.com) on social media before it was fake after he was not able to claim following a crash, landing him with a loss of ₤ 500
+
'We phoned Aviva and they told me there wasn't a policy secured in my name which the number we had actually provided was not a number they would utilize,' he told Sky News.
+
'That's when the dust settles, and you understand it's been a rip-off.'
+
Mr Simpson stated the [insurance files](https://hvm-properties.com) looked so genuine that they managed to deceive an authorities officer at the scene of the crash.
+
'She stated," Your vehicle's not popping up as insured". Immediately I went to my glove box, pulled the insurance files, revealed her the documents and she checked out through it and stated," That's completely fine",' he stated.
\ No newline at end of file