From d2bc9e9cbd0a55da6743731ad3ee25252d9d7360 Mon Sep 17 00:00:00 2001 From: Howard Steinfeld Date: Sun, 22 Jun 2025 10:56:03 +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..92351b2 --- /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 driver out of more than ₤ 60,000 by offering worthless vehicle insurance policies that left lots uninsured.
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Ilyas Rauf charged unsuspecting clients as much as ₤ 300 for void policies, which left motorists facing potential fines and car seizures, while covertly sharing thousands of pounds with his son Amer Ilyas.
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In the scam, bogus insurance [middlemen](https://findspace.sg) will declare they can get you vehicle or home insurance as a discount rate.
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They might either hand over a fake policy or an authentic one, which they subsequently cancel to keep the refund for themselves.
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Alternatively, they take out a genuine policy with inaccurate details to bring the premium down - which would likely leave it void ought to you try to make a claim.
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Rauf, 51, made ₤ 61,763 from August 2016 to January 2020 by offering forged work letters to secure discounted 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 son, who was provided the task of hiring victims through social networks.
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The dad and child were sentenced at Leicester Crown Court for scams offences
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The National Crime Agency formerly shared a series of mocked-up Instagram advertisements providing '100% legitimate insurance guaranteed to beat any rate' to reveal drivers what to keep an eye out for
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An examination found he used letters from a company called Eastern Catering to fraudulently obtain no claims discount rates.
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He incorrectly declared his clients had worked for the company for several years without crashes or insurance 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 discovered that his child had also messaged 31 contacts about insurance on his phone between October 2015 to March 2021, frequently telling consumers that his father would offer quotes for them the next day.
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Amer Ilyas would then inform victims to check out the office or send out images of bank cards for processing of [payment](https://estreladeexcelencia.com).
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Rauf was connected to 52 deceitful motor insurance plan across 4 various insurers.
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Ilyas Rauf's brother Ziaed was caught on CCTV getting rid of two computers from the workplace while cops raided his nephew's home.
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Four call had actually been made in between the bros before Ziaed Rauf unsuccessfully tried to obstruct a CCTV electronic camera and got away.
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Ziaed was caught on CCTV getting rid of 2 computers from the office while authorities robbed his nephew's home.
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Ziaed Rauf unsuccessfully tried to obstruct a CCTV camera and fled
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How to avoid falling victim to 'ghost brokers'
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Karl Parr, from AXA UK, said customers can protect themselves by following the below advice:
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• Avoid buying insurance plan promoted through social networks platforms and immediate messaging apps.
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• Beware of insurance coverage brokers who market their services in personal community forums or through advertisements in public places like clubs, cafes or newsagents.
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• Don't engage with insurance coverage [brokers](https://restosales.net) who request payment in money or through bank transfers. Reputable brokers will provide payment options via an online website.
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• Avoid insurance coverage brokers who use individual e-mail addresses or cellphone numbers to offer policies.
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• If you're fretted about a policy you have actually acquired or the information do not look right, contact the insurance coverage service provider directly - do not utilize the information offered by the broker.
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• To guarantee you're dealing with an authorised insurance coverage broker, examine 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 discovered when monetary private investigators found that he e declared to have made ₤ 27,366 from 2016 to 2020 despite filching more than ₤ 61,000 from the insurance scams alone.
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When questioned by authorities, his boy informed officers he might not keep in mind being provided money by his father and claimed he did not know what it was for.
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The 3 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 scams by incorrect representation, breaching the Financial Services and Markets Act and transferring criminal residential or commercial property and was jailed for 21 months.
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Amer Ilyas, 28, also of Normanton Road, pleaded guilty to money laundering offenses and was provided 16 weeks jail time, suspended for 12 months. He was likewise ordered to finish 100 hours of unsettled work.
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Ziaed Rauf, 47, of Thurnview Road, Evington, Leicester, was provided 18 weeks jail time, suspended for 12 months, and was bought to complete 120 hours of unpaid work after pleading guilty to perverting the course of justice.
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The current figures from the [Association](https://www.munrorealty.com.au) of British Insurers (ABI) reveal the price of the average cars and [truck insurance](https://anyhouses.com) plan in January to March 2025 was ₤ 589, a 6 percent drop from the year before.
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However, premiums remain more expensive today than two years ago, with the average 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 last year, according to Action Fraud.
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A total of 35,434 reports were made to the fraud and cyber criminal activity reporting service in 2024, compared to 22,530 in 2023.
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Hacking approaches consist of scammers acquiring control of an account and impersonating the owner to encourage others to expose authentication codes.
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The rip-offs, understood as 'ghost broking' are frequently promoted on social media, appealing low-cost quotes for a cars and truck insurance plan.
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Car insurance plan have dropped over the in 2015, however are still stay historically high
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The vehicle insurance coverage estimates that ARE too great to be true: [Warning](https://property-northern-cyprus.com) over surge in 'ghost brokers'
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Many victims think they are being messaged by a buddy.
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The most typical motives for social networks hacking were investment fraud, ticket fraud or theft, Action Fraud stated.
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Fraudsters can also acquire account details via phishing scams or data breaches.
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People often use the exact same password throughout accounts, so when one is dripped a number of accounts are left susceptible.
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Action Fraud has released a campaign, supported by Meta, to encourage individuals to take extra online security by [allowing](https://michiganhorseproperty.com) two-step verification.
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Victims typically do not [understand](https://www.phoenixpropertymanagement.co.nz) they have actually been scammed up until they try to claim on their policy or if they occur to be by cops and asked to show their insurance coverage documents.
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Karl Parr, Claims Technical Director, AXA UK, informed MailOnline: 'Ghost brokers usually use premium rates far less expensive than consumers can discover in other places.
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'Remember, if something sounds too great to be real, it almost definitely is.'
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Young motorist Wayne Simpson purchased a low-cost vehicle insurance coverage on social media before understanding it was fake after he was not able to claim following a crash, landing him with a loss of ₤ 500.
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Young chauffeur Wayne Simpson bought a low-cost car insurance policy on social media before understanding it was fake after he was not able to claim following a crash, [landing](https://qheemrealty.com) him with a loss of ₤ 500
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'We contacted Aviva and they informed me there wasn't a policy taken out in my name which the number we had actually provided them was not a number they would use,' he told 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 stated the insurance coverage files looked so genuine that they [handled](https://venusapartments.eu) to trick a policeman at the scene of the crash.
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'She said," Your automobile's not appearing as insured". Straight away I went to my glove box, pulled the insurance coverage documents, revealed her the documents and she reviewed it and stated," That's totally fine",' he said.
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