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Add Father-son Duo 'ghost Brokers' Scammed Drivers Out Of ₤ 60k.

Micki Castles 2025-06-21 04:11:28 +00:00
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[queenstown-great-hotels.com](https://turner-heights-townhouses-apart.queenstown-great-hotels.com/de/)<br>A father and boy duo from [Leicester](https://villa-piscine.fr) scammed chauffeur out of more than ₤ 60,000 by selling useless vehicle insurance plan that left dozens uninsured.<br>[sunysullivan.edu](https://sunysullivan.edu/ecogreen-townhouses/)
<br>Ilyas Rauf charged unwary clients as much as ₤ 300 for void policies, which left chauffeurs facing potential fines and lorry seizures, while secretly sharing thousands of pounds with his boy Amer Ilyas.<br>
<br>In the fraud, fake insurance middlemen will claim they can get you automobile or home insurance as a discount.<br>
<br>They may either hand over a fake policy or a genuine one, which they subsequently cancel to keep the refund for themselves.<br>
<br>Alternatively, they take out a genuine policy with incorrect info to bring the premium down - which would likely leave it void must you attempt to make a claim.<br>
<br>Rauf, 51, made ₤ 61,763 from August 2016 to January 2020 by providing created employment letters to protect discounted premiums for his victims.<br>
<br>Between September 2019 and June 2020, he shared more than ₤ 11,000 of his earnings with his 28-year-old kid, who was given the job of hiring victims through social networks.<br>
<br>The father and son were sentenced at Leicester Crown Court for scams offenses<br>
<br>The National Crime Agency formerly shared a series of mocked-up Instagram advertisements using '100% legitimate insurance ensured to beat any cost' to show drivers what to look out for<br>
<br>An investigation found he used letters from a business called Eastern Catering to fraudulently acquire no claims discount rates.<br>
<br>He incorrectly declared his customers had worked for the company for numerous years without crashes or insurance claims.<br>
<br>It was later on discovered that the address Eastern Catering was registered to was the very same utilized by Rauf to offer the fake policies.<br>
<br>Police found that his son had actually likewise messaged 31 contacts about insurance on his phone between October 2015 to March 2021, typically telling clients that his daddy would provide quotes for them the next day.<br>
<br>Amer Ilyas would then inform victims to visit the workplace or send pictures of bank cards for processing of payment.<br>
<br>Rauf was linked to 52 deceitful motor insurance coverage throughout 4 various insurance providers.<br>
<br>Ilyas Rauf's bro Ziaed was captured on CCTV eliminating two computers from the workplace while police raided his nephew's home.<br>
<br>Four phone calls had actually been made between the brothers before Ziaed Rauf unsuccessfully tried to obstruct a CCTV electronic camera and ran away.<br>
<br>Ziaed was captured on CCTV getting rid of 2 computers from the office while cops raided his nephew's home.<br>
<br>Ziaed Rauf unsuccessfully tried to obstruct a [CCTV electronic](https://realzip.com.au) camera and fled<br>
<br>How to prevent coming down with 'ghost brokers'<br>
<br>Karl Parr, from AXA UK, stated clients can safeguard themselves by following the below guidance:<br>
<br>• Avoid buying insurance coverage policies promoted through social networks platforms and apps.<br>
<br>• Beware of insurance coverage brokers who market their services in [private community](https://horizonstays.co.uk) forums or through advertisements in public places like clubs, coffee shops or newsagents.<br>
<br>• Don't engage with insurance brokers who request payment in money or through bank transfers. Reputable brokers will provide payment alternatives by means of an online website.<br>
<br>• Avoid insurance brokers who use [individual](https://katbe.com) email addresses or mobile phone numbers to sell policies.<br>
<br>• If you're fretted about a policy you have actually bought or the details don't look right, call the insurance coverage service provider straight - do not use the details provided by the broker.<br>
<br>• To ensure you're dealing with an authorised insurance coverage broker, examine the Financial Conduct [Authority's](https://realestategrupo.com) website or the British Insurance Brokers' Association websit.<br>
<br>Advertisement<br>
<br>Their rip-off was revealed when monetary investigators found that he e claimed to have made ₤ 27,366 from 2016 to 2020 regardless of swiping more than ₤ 61,000 from the insurance scams alone.<br>
<br>When questioned by police, his boy told officers he could not keep in mind being given money by his daddy and declared he did not understand what it was for.<br>
<br>The 3 men appeared at Leicester Crown Court on Friday, June 6.<br>
<br>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 jailed for 21 months.<br>
<br>Amer Ilyas, 28, also of Normanton Road, pleaded guilty to cash laundering offences and was offered 16 weeks imprisonment, suspended for 12 months. He was likewise bought to finish 100 hours of unpaid work.<br>
<br>Ziaed Rauf, 47, of Thurnview Road, Evington, Leicester, was provided 18 weeks jail time, suspended for 12 months, and was ordered to complete 120 hours of unsettled work after pleading guilty to perverting the course of justice.<br>
<br>The latest figures from the Association of British Insurers (ABI) show the cost of the typical car insurance plan in January to March 2025 was ₤ 589, a 6 per cent drop from the year before.<br>
<br>However, premiums stay more pricey today than two years back, with the [typical policy](https://www.safeproperties.com.tr) ₤ 478 in January to March 2023 - 23 per cent less than the very first quarter of 2025.<br>
<br>It follows a dramatic increase in social networks and email hacking reports last year, according to Action Fraud.<br>
<br>An overall of 35,434 [reports](https://realestategrupo.com) were made to the fraud and cyber criminal activity reporting service in 2024, compared to 22,530 in 2023.<br>
<br>Hacking methods consist of scammers getting control of an [account](https://oyomandcompany.com) and impersonating the owner to persuade others to reveal authentication codes.<br>
<br>The rip-offs, understood as 'ghost broking' are frequently advertised on social media, appealing inexpensive quotes for a vehicle insurance coverage.<br>
<br>Car insurance plan have dropped over the in 2015, but are still remain historically high<br>
<br>The car insurance coverage prices estimate that ARE too good to be true: [Warning](https://tbilproperty.com) over surge in 'ghost brokers'<br>
<br>Many victims think they are being messaged by a buddy.<br>
<br>The most typical motives for social networks hacking were investment scams, ticket fraud or theft, Action Fraud said.<br>
<br>Fraudsters can likewise acquire account information through phishing rip-offs or information breaches.<br>
<br>People frequently use the exact same password across accounts, so when one is [dripped numerous](https://mountisaproperty.com) accounts are left vulnerable.<br>
<br>Action Fraud has actually introduced a campaign, supported by Meta, to encourage people to take extra online security by making it possible for two-step verification.<br>
<br>Victims typically do not understand they have actually been scammed up until they attempt to claim on their policy or if they occur to be visited police and asked to reveal their insurance coverage files.<br>
<br>Karl Parr, Claims Technical Director, AXA UK, told MailOnline: 'Ghost brokers generally use premium prices far less expensive than clients can discover elsewhere.<br>
<br>'Remember, if something sounds too good to be true, it practically certainly is.'<br>
<br>Young chauffeur Wayne Simpson purchased an [inexpensive vehicle](https://hvm-properties.com) insurance plan on social networks before understanding it was fake after he was not able to claim following a crash, landing him with a loss of ₤ 500.<br>
<br>Young motorist Wayne Simpson bought a [low-cost](https://leasingangels.net) automobile insurance policy on social networks before understanding it was fake after he was not able to claim following a crash, [landing](https://lebanon-realestate.org) him with a loss of ₤ 500<br>
<br>'We called Aviva and they informed me there wasn't a policy secured in my name which the number we had actually provided was not a number they would use,' he informed Sky News.<br>
<br>'That's when the dust settles, and you understand it's been a scam.'<br>
<br>Mr Simpson stated the insurance documents looked so real that they managed to trick a law enforcement officer at the scene of the crash.<br>
<br>'She said," Your cars and truck's not turning up as insured". Quickly I went to my glove box, pulled the insurance files, revealed her the documents and she reviewed it and stated," That's absolutely fine",' he said.<br>