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Instagram fraudster found guilty after IFED investigation
- 25/07/2024
- Posted by: Alan Feldberg
- Category: News
A ghost broker has been found guilty of selling invalid car insurance policies worth more than £17,000 on Instagram. He has been sentenced at Inner London Crown Court to 24 months imprisonment, suspended for 24 months, and must also complete a 15-day rehabilitation activity requirement and pay £1,000 in [...] -
Court confiscates £650,000 from ‘ghost broker’
- 29/06/2015
- Posted by: Simon Wait
- Category: News
Insurance Age reports that the Old Bailey has ordered £658,460.84 to be confiscated from a ‘ghost broker' currently imprisoned for masterminding what is believed to be the UK's biggest fake car insurance scam. Danyal Buckharee, aged 44, must repay the confiscated amount as compensation to his victims within six [...]