From 472b5b5d6e8cb333d5ee369387d64626a0726196 Mon Sep 17 00:00:00 2001 From: Wallace Villarreal Date: Sun, 22 Jun 2025 06:53:41 +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..bd92a1f --- /dev/null +++ b/Father-son Duo %27ghost Brokers%27 Scammed Drivers Out Of %E2%82%A4 60k..-.md @@ -0,0 +1,56 @@ +[homes.com](https://www.homes.com/condos-for-sale/)
A father and child duo from Leicester [scammed driver](https://qheemrealty.com) out of more than ₤ 60,000 by offering worthless car insurance policies that left lots uninsured.
+
Ilyas Rauf charged unsuspecting customers as much as ₤ 300 for invalid policies, which left drivers facing possible fines and lorry seizures, while secretly sharing thousands of pounds with his child Amer Ilyas.
+
In the scam, phony insurance coverage intermediaries will claim they can get you vehicle or home insurance as a [discount rate](https://alkojak.com).
+
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](https://www.roomsandhouses.nl) with incorrect information to bring the premium down - which would likely leave it void must you attempt to make a claim.
+
Rauf, 51, made ₤ 61,763 from August 2016 to January 2020 by supplying forged work letters to secure affordable premiums for his victims.
+
Between September 2019 and June 2020, he shared more than ₤ 11,000 of his revenues with his 28-year-old child, who was provided the task of recruiting victims through social media.
+
The daddy and child were sentenced at Leicester Crown Court for fraud offences
+
The National Crime Agency previously shared a series of mocked-up Instagram advertisements providing '100% legitimate insurance ensured to beat any cost' to reveal chauffeurs what to look out for
+
An investigation found he utilized letters from a business called Eastern Catering to fraudulently obtain no claims discount rates.
+
He wrongly declared his customers had actually worked for the company for several years without crashes or insurance coverage claims.
+
It was later on found that the address Eastern Catering was signed up to was the exact same utilized by Rauf to sell the fake policies.
+
Police discovered that his boy had also messaged 31 contacts about insurance coverage on his phone in between October 2015 to March 2021, typically telling consumers that his dad would offer quotes for them the next day.
+
Amer Ilyas would then tell victims to go to the workplace or send pictures of bank cards for processing of payment.
+
Rauf was connected to 52 deceptive motor insurance coverage across 4 various insurance providers.
+
Ilyas Rauf's brother Ziaed was caught on CCTV removing 2 computer systems from the workplace while cops robbed his nephew's home.
+
Four call had been made in between the brothers before Ziaed Rauf unsuccessfully tried to block a CCTV video camera and fled.
+
Ziaed was captured on CCTV getting rid of 2 computer systems from the workplace while police robbed his nephew's home.
+
Ziaed Rauf unsuccessfully tried to block a [CCTV camera](https://canaryrealty.com) and left
+
How to avoid succumbing to 'ghost brokers'
+
Karl Parr, from AXA UK, stated customers can safeguard themselves by following the below guidance:
+
• Steer clear of acquiring insurance plan promoted through social networks platforms and instant messaging apps.
+
• Be careful of insurance coverage brokers who market their services in private neighborhood forums or through advertisements in public places like bars, coffee shops or newsagents.
+
• Don't engage with insurance brokers who ask for payment in money or through bank transfers. Reputable brokers will provide payment alternatives through an online portal.
+
• Avoid insurance brokers who utilize individual email addresses or mobile phone numbers to sell policies.
+
• If you're fretted about a policy you have actually acquired or the details don't look right, get in touch with the insurance supplier directly - do not utilize the details supplied by the broker.
+
• To ensure you're handling an authorised insurance broker, inspect the Financial Conduct Authority's site or the British Insurance Brokers' Association websit.
+
Advertisement
+
Their rip-off was uncovered when monetary private investigators discovered that he e claimed to have actually earned ₤ 27,366 from 2016 to 2020 despite pocketing more than ₤ 61,000 from the insurance scams alone.
+
When questioned by authorities, his child informed officers he might not remember being given cash by his father and claimed he did not know what it was for.
+
The three men 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 to cash laundering offences and was given 16 weeks imprisonment, suspended for 12 months. He was likewise bought to finish 100 hours of overdue work.
+
Ziaed Rauf, 47, of Thurnview Road, Evington, Leicester, was [offered](https://alamrealty.com) 18 weeks jail time, suspended for 12 months, and was bought 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 average vehicle insurance policy in January to March 2025 was ₤ 589, a 6 per cent drop from the year before.
+
However, premiums remain more pricey today than 2 years back, with the average policy ₤ 478 in January to March 2023 - 23 percent less than the first quarter of 2025.
+
It follows a dramatic increase in social networks and email hacking reports last year, according to Action Fraud.
+
An overall of 35,434 [reports](https://housingbuddy.in) were made to the fraud and cyber criminal offense reporting service in 2024, compared with 22,530 in 2023.
+
Hacking techniques include scammers acquiring control of an account and impersonating the owner to encourage others to codes.
+
The rip-offs, referred to as 'ghost broking' are often advertised on social media, promising cheap quotes for a car insurance coverage policy.
+
Car insurance plan have dropped over the last year, however are still remain traditionally high
+
The vehicle insurance estimates that ARE too great to be true: [Warning](https://negomboproperty.lk) over surge in 'ghost brokers'
+
Many victims think they are being messaged by a buddy.
+
The most typical motives for social media hacking were investment fraud, ticket fraud or theft, Action Fraud said.
+
Fraudsters can likewise acquire account information by means of phishing scams or data breaches.
+
People typically use the same password throughout accounts, so when one is dripped a number of accounts are left susceptible.
+
Action Fraud has actually introduced a project, supported by Meta, to motivate people to take additional online protection by allowing two-step confirmation.
+
Victims often don't understand they have actually been scammed until they try to claim on their policy or if they happen to be visited authorities and asked to reveal their insurance coverage documents.
+
Karl Parr, Claims Technical Director, AXA UK, told MailOnline: 'Ghost brokers usually offer premium costs far cheaper than consumers can find somewhere else.
+
'Remember, if something sounds too excellent to be real, it probably is.'
+
Young motorist Wayne Simpson purchased a cheap cars and truck [insurance policy](https://tbilproperty.com) on social media before understanding it was fake after he was unable to claim following a crash, landing him with a loss of ₤ 500.
+
Young motorist Wayne Simpson purchased a low-cost cars and [truck insurance](https://betnet.et) plan on social networks before understanding it was phony after he was not able to claim following a crash, landing him with a loss of ₤ 500
+
'We called Aviva and they informed me there wasn't a policy secured in my name and that the number we had offered them 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 documents looked so genuine that they [managed](https://www.fidelityrealestate.com) to trick a policeman at the scene of the crash.
+
'She said," Your vehicle's not popping up as insured". Quickly I went to my glove box, pulled the insurance coverage documents, showed her the documents and she went through it and stated," That's completely fine",' he said.
[lex.dk](https://lex.dk/ejerlejlighed) \ No newline at end of file