From adf47cf6ed920f2ab3627d71c3e5e70c5886e335 Mon Sep 17 00:00:00 2001 From: Todd Rosser Date: Sun, 22 Jun 2025 15:04:49 +0800 Subject: [PATCH] =?UTF-8?q?Add=20Father-son=20Duo=20'ghost=20Brokers'=20Sc?= =?UTF-8?q?ammed=20Drivers=20Out=20Of=20=E2=82=A4=2060k.?= MIME-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 8bit --- ...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..5a2cd92 --- /dev/null +++ b/Father-son Duo %27ghost Brokers%27 Scammed Drivers Out Of %E2%82%A4 60k..-.md @@ -0,0 +1,56 @@ +
A dad and son duo from Leicester scammed motorist out of more than ₤ 60,000 by selling useless car insurance coverage policies that left lots uninsured.
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Ilyas Rauf charged unsuspecting consumers as much as ₤ 300 for invalid policies, which left chauffeurs facing possible fines and lorry seizures, while secretly sharing thousands of pounds with his kid Amer Ilyas.
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In the rip-off, phony insurance coverage middlemen will claim they can get you car or home insurance coverage as a discount.
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They might either turn over a fake policy or a genuine one, which they subsequently cancel to keep the refund on their own.
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Alternatively, they secure a genuine policy with incorrect info to bring the premium down - which would likely leave it void should you [attempt](https://mrentals.ca) to make a claim.
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Rauf, 51, made ₤ 61,763 from August 2016 to January 2020 by [supplying forged](https://thailandproperty.com) employment letters to secure affordable premiums for his victims.
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Between September 2019 and June 2020, he shared more than ₤ 11,000 of his profits with his 28-year-old son, who was offered the job of recruiting victims through social networks.
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The dad and boy were sentenced at Leicester Crown Court for scams offences
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The National Crime Agency previously shared a series of mocked-up Instagram ads using '100% legitimate insurance coverage ensured to beat any cost' to show motorists what to look out for
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An examination discovered he used letters from a company called Eastern Catering to fraudulently acquire no claims discount rates.
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He falsely declared his clients had worked for the company for numerous years without crashes or insurance coverage claims.
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It was later on discovered that the address Eastern Catering was signed up to was the very same used by Rauf to sell the phony policies.
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Police found that his child had also messaged 31 contacts about insurance on his phone between October 2015 to March 2021, often [informing customers](https://shubhniveshpropmart.com) that his dad would provide quotes for them the next day.
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Amer Ilyas would then inform victims to go to the office or send out pictures of bank cards for processing of payment.
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Rauf was linked to 52 deceitful motor insurance coverage across four various insurance providers.
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Ilyas Rauf's bro Ziaed was captured on CCTV removing two computer systems from the workplace while [authorities robbed](https://pms-servicedapartments.com) his nephew's home.
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Four telephone call had been made in between the bros before Ziaed Rauf unsuccessfully attempted to obstruct a CCTV cam and ran away.
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Ziaed was caught on CCTV removing two computer systems from the office while authorities raided his nephew's home.
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Ziaed Rauf unsuccessfully attempted to block a CCTV video camera and left
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How to prevent falling victim to 'ghost brokers'
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Karl Parr, from AXA UK, said clients can secure themselves by following the below guidance:
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• Avoid buying insurance plan promoted through social networks platforms and instantaneous messaging apps.
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• Beware of [insurance coverage](https://circaoldhouses.com) brokers who market their services in personal community forums or through ads in public places like bars, coffee shops or newsagents.
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• Don't engage with insurance coverage brokers who ask for payment in money or through bank transfers. Reputable brokers will provide payment choices via an online website.
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• Avoid insurance coverage brokers who utilize individual email addresses or cellphone numbers to sell policies.
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• If you're fretted about a policy you've purchased or the details do not look right, get in touch with the insurance coverage company straight - don't utilize the [details supplied](https://www.horizonsrealtycr.com) by the broker.
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• To guarantee you're dealing with an authorised insurance coverage broker, check the Financial Conduct Authority's website or the British Insurance Brokers' Association websit.
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Advertisement
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Their rip-off was revealed when monetary detectives discovered that he e claimed to have actually made ₤ 27,366 from 2016 to 2020 regardless of pocketing more than ₤ 61,000 from the insurance scams alone.
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When [questioned](https://dinarproperties.ae) by cops, his child informed officers he might not remember being given cash by his dad and claimed he did not understand what it was for.
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The three males appeared at Leicester Crown Court on Friday, June 6.
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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.
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Amer Ilyas, 28, likewise of Normanton Road, pleaded guilty to money laundering offenses and was offered 16 weeks jail time, suspended for 12 months. He was also purchased to finish 100 hours of unsettled work.
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Ziaed Rauf, 47, of Thurnview Road, Evington, Leicester, was offered 18 weeks imprisonment, suspended for 12 months, and was bought to complete 120 hours of unsettled work after pleading guilty to perverting the course of justice.
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The latest figures from the Association of British Insurers (ABI) show the price of the typical car insurance coverage in January to March 2025 was ₤ 589, a 6 per cent drop from the year before.
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However, premiums remain more [expensive](https://alamrealty.com) today than 2 years earlier, 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 remarkable increase in social media and email hacking reports last year, according to Action Fraud.
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An overall of 35,434 reports were made to the scams and cyber crime reporting service in 2024, compared with 22,530 in 2023.
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Hacking techniques include scammers gaining control of an account and impersonating the owner to encourage others to reveal authentication codes.
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The rip-offs, called 'ghost broking' are often marketed on social networks, promising low-cost quotes for a cars and truck insurance plan.
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Car insurance policies have actually dropped over the in 2015, but are still stay traditionally high
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The vehicle insurance quotes that ARE too excellent 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 typical intentions for social networks hacking were financial investment fraud, ticket scams or theft, Action Fraud stated.
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Fraudsters can likewise get account details through phishing frauds or information breaches.
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People frequently use the same password throughout accounts, so when one is dripped a number of accounts are left susceptible.
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Action Fraud has actually launched a campaign, supported by Meta, to encourage individuals to take additional online protection by [enabling](https://bedsby.com) two-step verification.
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Victims often don't understand they have been [scammed](https://proflexuae.com) until they attempt to claim on their policy or if they take place to be come by authorities and asked to show their insurance coverage files.
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Karl Parr, Claims Technical Director, AXA UK, told MailOnline: 'Ghost brokers generally use premium costs far more affordable than clients can find elsewhere.
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'Remember, if something sounds too good to be real, it probably is.'
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Young driver Wayne Simpson bought a cheap vehicle insurance plan on social networks before understanding it was fake after he was unable to claim following a crash, him with a loss of ₤ 500.
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Young chauffeur Wayne Simpson bought a low-cost cars and truck insurance coverage policy on social networks before understanding 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 informed me there wasn't a policy gotten in my name which the number we had actually provided was not a number they would utilize,' he told Sky News.
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'That's when the dust settles, and you realise it's been a rip-off.'
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Mr Simpson said the insurance files looked so real that they managed to deceive a policeman at the scene of the crash.
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'She said," Your vehicle's not popping up as guaranteed". Quickly I went to my glove box, pulled the insurance coverage files, showed her the files and she reviewed it and stated," That's totally great",' he stated.
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