Jail Time For Boiler Room Fraudster
The latest case report from the FCA fyi; Taheer Sardar has been sentenced to 18 months’ imprisonment for perverting the course of justice at Southwark Crown Court. Mr Sardar pleaded guilty on 7 May 2024. Mr […]
The latest case report from the FCA fyi; Taheer Sardar has been sentenced to 18 months’ imprisonment for perverting the course of justice at Southwark Crown Court. Mr Sardar pleaded guilty on 7 May 2024. Mr […]
Latest case from the FCA, where robust action has been taken after a money lender refused to pay millions in compensation. Having done the maths, and appealed 30 times, he probably feels 4 years then […]
The latest case report from HF; In their on-going fight against insurance fraud, LV= General Insurance (LV= GI) worked with HF solicitors to bring to justice Lois Cartridge, an insurance account handler, who exaggerated the […]
A fraudster who submitted a false £4,000 personal injury claim has been handed an immediate 12-month prison sentence with no suspension following a successful private prosecution by Allianz Insurance and defendant law firm,Keoghs. The hugely […]
A man has been sentenced after lying about his car being stolen in order to make a false insurance claim. He also attempted to inflate the value of his claim by exaggerating the value of […]
Horwich Farrelly, the leading insurance industry law firm, in conjunction with LV=, one of the UK’s largest car insurers, has successfully appealed a decision of the High Court, who gave a doctor found in contempt […]
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