From c0e9caab53aa565ef2d6d63e6fdc2926b719d008 Mon Sep 17 00:00:00 2001 From: Elmer Ayers Date: Mon, 16 Jun 2025 05:52:05 +0300 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..ef718b9 --- /dev/null +++ b/Father-son-Duo-%27ghost-Brokers%27-Scammed-Drivers-Out-Of-%E2%82%A4-60k..md @@ -0,0 +1,56 @@ +
A daddy and kid duo from Leicester scammed driver out of more than ₤ 60,000 by selling useless automobile insurance coverage that left lots uninsured.
[paradise.net.nz](http://homepages.paradise.net.nz/kieran1/) +
Ilyas Rauf charged unsuspecting consumers approximately ₤ 300 for invalid policies, which left drivers facing possible fines and automobile seizures, while secretly sharing countless pounds with his child Amer Ilyas.
[techleader.pro](https://techleader.pro/a/65-About) +
In the fraud, bogus insurance coverage middlemen will claim they can get you cars and truck or home insurance as a discount.
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They might either hand over a fake policy or a genuine one, which they subsequently cancel to keep the refund for themselves.
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Alternatively, they get a real policy with incorrect info to bring the premium down - which would likely leave it void need to you try to make a claim.
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Rauf, 51, made ₤ 61,763 from August 2016 to January 2020 by providing forged employment letters to protect discounted premiums for his [victims](https://www.aber.ae).
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Between September 2019 and June 2020, he shared more than ₤ 11,000 of his revenues with his 28-year-old boy, who was offered the job of recruiting 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 advertisements offering '100% legitimate insurance ensured to beat any price' to show drivers what to watch out for
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An examination found he used letters from a business called Eastern Catering to [fraudulently](https://pinnaclepropertythailand.com) acquire no claims discount rates.
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He wrongly declared his clients had actually worked for the business for numerous years without crashes or insurance claims.
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It was later on [discovered](https://www.roomsandhouses.nl) that the address [Eastern](https://2c.immo) was signed up to was the exact same used by Rauf to offer the fake policies.
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Police discovered that his boy had likewise messaged 31 contacts about insurance on his phone between October 2015 to March 2021, frequently informing clients that his dad would provide quotes for them the next day.
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Amer Ilyas would then tell victims to check out the office or send out images of bank cards for processing of payment.
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Rauf was linked to 52 deceitful motor insurance coverage across four various insurers.
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Ilyas Rauf's sibling Ziaed was caught on CCTV removing two [computers](https://onedayproperty.net) from the office while police raided his nephew's home.
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Four phone calls had actually been made in between the bros before [Ziaed Rauf](https://www.luxury-resort-properties.com) unsuccessfully attempted to obstruct a [CCTV video](https://kate.com.qa) camera and fled.
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Ziaed was caught on CCTV removing two computer systems from the workplace while police robbed his nephew's home.
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Ziaed Rauf unsuccessfully tried to block a CCTV electronic camera and ran away
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How to avoid 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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• Stay away from buying insurance plan promoted through social media platforms and immediate messaging apps.
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• Beware of insurance coverage brokers who market their services in private community forums or through ads in public places like clubs, [coffee shops](https://ivoryafrica.com) or newsagents.
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• Don't engage with insurance brokers who ask for payment in cash or through bank transfers. Reputable brokers will offer payment alternatives by means of an online website.
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• Avoid insurance coverage brokers who use personal email addresses or mobile phone numbers to [offer policies](https://muigaicommercial.com).
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• If you're fretted about a policy you have actually purchased or the information don't look right, get in touch with the insurance coverage supplier straight - do not use the information provided 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 uncovered when financial investigators found that he e declared to have actually earned ₤ 27,366 from 2016 to 2020 regardless of taking more than ₤ 61,000 from the insurance scams alone.
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When questioned by cops, his boy informed officers he could not keep in mind being given cash by his daddy and declared he did not understand what it was for.
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The 3 men 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 transferring criminal residential or commercial property and was imprisoned for 21 months.
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Amer Ilyas, 28, likewise of Normanton Road, pleaded guilty to cash laundering offenses and was provided 16 weeks jail time, suspended for 12 months. He was likewise purchased to complete 100 hours of overdue work.
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Ziaed Rauf, 47, of Thurnview Road, Evington, Leicester, was offered 18 weeks jail time, 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 most current figures from the Association of British Insurers (ABI) show the rate of the average cars and truck insurance policy in January to March 2025 was ₤ 589, a 6 per cent drop from the year before.
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However, premiums stay more expensive today than 2 years back, 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 networks and email hacking reports in 2015, according to Action Fraud.
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An overall of 35,434 reports were made to the scams and cyber criminal activity reporting service in 2024, compared to 22,530 in 2023.
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Hacking methods consist of fraudsters getting control of an account and impersonating the owner to persuade others to expose authentication codes.
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The scams, understood as 'ghost broking' are frequently marketed on social media, appealing low-cost quotes for a vehicle insurance coverage.
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Car insurance policies have dropped over the last year, however are still stay historically high
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The vehicle insurance prices estimate that ARE too excellent to be real: Warning over surge in 'ghost brokers'
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Many victims believe they are being messaged by a buddy.
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The most typical motives for social media hacking were financial investment scams, ticket scams or theft, Action Fraud stated.
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Fraudsters can likewise get account information by means of [phishing scams](https://tbilproperty.com) or information [breaches](https://www.horizonsrealtycr.com).
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People often use the very same password across accounts, so when one is leaked numerous accounts are left vulnerable.
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Action Fraud has actually released a campaign, supported by Meta, to encourage people to take extra online defense by making it possible for two-step verification.
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Victims often don't realise they have actually been scammed up until they try to declare on their policy or if they occur to be visited police and asked to reveal their insurance coverage files.
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Karl Parr, Claims Technical Director, AXA UK, informed MailOnline: 'Ghost brokers typically provide premium costs far more affordable than clients can discover somewhere else.
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'Remember, if something sounds too good to be true, it nearly definitely is.'
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Young motorist Wayne Simpson purchased a low-cost car insurance plan on social media before [understanding](https://michigancountryrealestate.com) it was phony after he was unable to claim following a crash, landing him with a loss of ₤ 500.
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Young motorist Wayne Simpson purchased a cheap cars and truck insurance policy on social media 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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'We phoned Aviva and they informed me there wasn't a policy secured in my name and that the number we had provided was not a number they would utilize,' he informed Sky News.
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['That's](https://nosazz.ir) when the dust settles, and you [realise](https://dev.worldluxuryhousesitting.com) it's been a fraud.'
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Mr Simpson said the insurance coverage documents looked so real that they handled to fool an authorities officer at the scene of the crash.
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'She said," Your automobile's not turning up as guaranteed". Immediately I went to my glove box, pulled the insurance documents, revealed her the files and she went through it and said," That's completely fine",' he said.
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