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A man has been sentenced for orchestrating a sophisticated insurance fraud involving high-value classic cars.
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Officers carried out five warrants at two residential addresses and four garages located in East and South London
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A father and son have been sentenced for their roles in a fraudulent car insurance scheme.
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The City of London Police’s Insurance Fraud Enforcement Department (IFED) has led a nationwide period of action targeting illegal insurance brokers, known as ‘ghost brokers’, in a coordinated crackdown on insurance fraud.
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A man has been sentenced for making an insurance claim worth £59,987, after he pretended he crashed a hire car whilst on holiday.
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A court has granted confiscation orders against two men who were sentenced for their roles in a ‘ghost broking’ scheme.
A man who pretended that he was forced to cancel 14 holidays due to Covid-19 restrictions in order to claim on insurance, has been sentenced.
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An organised crime group that pocketed over £320,000 through a ‘crash for cash’ scheme have pleaded guilty to fraud charges.
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Three men have been sentenced for an unsuccessful ‘crash for cash’ plot, which could have cost LV= General Insurance £102,827.
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The City of London Police's Insurance Fraud Enforcement Department coordinated a two-day operation at Heathrow Airport.