Social Media Ideas for Alleged Car Fraud Syndicate

Police bust syndicate linked to N1bn fraudulent vehicle acquisition in Lagos

Tijani said investigations showed that the syndicate targeted reputable vehicle dealers by falsely claiming the vehicles were for legitimate business transactions or political purp...

Police recover seven vehicles, dismantle alleged car fraud syndicate in Lagos

The police said the syndicate allegedly used false representations and fraudulent payment instruments to obtain exotic vehicles from unsuspecting dealers before disposing of them....

Police seek victims of £1m luxury car sales fraud

Police are seeking victims of a £1 million fake luxury car sales fraud who may now be entitled to compensation.

Two women charged over alleged $5m property fraud scheme

The Serious Fraud Office alleges a criminal syndicate used stolen identities and forged documents to obtain mortgages against properties without the owners’ knowledge.

Face revealed of car fraudster jailed after betraying friend

This is the face of the fraudulent car dealer who fled the country to Cyprus for five years while being investigated for stealing from a former friend.

SEC alleges executives fueled fraud at major subprime auto lender Tricolor

By Samantha Delouya, CNN (CNN) — The $1.9 billion collapse of subprime auto lender Tricolor last year was fueled by a multiyear fraud involving its executives, the Securities and E...

Kingpin of syndicate allegedly behind N1bn vehicle acquisition fraud arrested in Lagos

The suspect, who has been on the run, was eventually apprehended after investigations and confessional statements from arrested members of the syndicate, identified him as the alle...

Sham charities, fake salaries alleged in $3.2m fraud probe – the biggest of its kind

22 defendants and 520 charges over what investigators claim was a complex scheme to take community money

‘Tow Godz’ and Auto Glass Businessmen Charged in Carolina Fraud Schemes

Two Carolina businessmen were charged with auto insurance fraud in separate schemes that involved made-up tow truck charges and windshields that were never replaced. In Myrtle Beac...

Car Rental Fraudster Jailed 20 Years After Using Fake IDs To Steal Rental Cars

A Harare man who used fake identities and forged documents to steal vehicles from car rental companies and private owners has been sentenced to an effective 20 years in prison. The...

Sportscar dealership director jailed over fraudulent sales

A dealership director has been jailed for selling customers’ high-value cars and withholding the proceeds.

Swansea crime gang stole £328,000 worth of cars and some have been found abroad

The gang stole vehicles worth hundreds of thousands of pounds and disguised their origin with cloned plates and fraudulently obtained DVLA documents before disposing of them

Former Tricolor CEO Pleads Not Guilty to Alleged $800 Million Plot Handing Out Car Loans to Illegal Aliens

A former CEO pled not guilty to charges concerning an alleged $800 million plot that reportedly provided subprime loans to illegal aliens. Former Tricolor Holdings CEO Daniel Chu p...

Porsche dealership director jailed over fraudulent sales

A dealership director has been jailed for selling customers’ high-value cars and withholding the proceeds.

South Africa: Exposing a Syndicate - - By Getting Scammed

[GroundUp] And how we were let down by a bank and the police

56-Year-old man docked over alleged N4.9m fraud

According to him, the defendant obtained the sum of N4.9 million from one Aminu Aliu, with a promise of selling to him a Toyota Corolla car.

Allstate sues over alleged $993K No-Fault scheme built on borrowed licenses

The insurer says it followed the money from shell firms to gold bullion

Woman accused of insurance fraud

JONESBORO — A local woman had an insurance policy, but had not made any payments to the insurer, until after her daughter wrecked her car, investigators said.

Jail for man who posed as buyer to steal cars

A conman has been jailed for duping people selling cars into letting him test drive them, before disappearing with the car.

Car dealer jailed after stealing three Mercedes and £42,000

The fraudulent car dealer has been jailed for 54 months after stealing three Mercedes cars and £42,000 from a former friend.

Fake mbinga (46) caught and arrested while smuggling stolen R2.2 million Toyota Land Cruiser ZX to Zimbabwe

POLOKWANE – In a significant blow to cross-border vehicle smuggling syndicates, a 46-year-old man has been apprehended in Limpopo, South Africa, after police intercepted a stolen l...

Rogue mobile mechanic jailed over £22,000 fraud across England

A mobile mechanic has been jailed for taking advance payments for vehicle repairs and parts that were never supplied.

PPE fraudster shows off his £126k Porsche before police raid

Police hunt fraud suspect

HAZEL MARAMBIZA BULAWAYO detectives have launched a massive manhunt for a local fraudster who allegedly cheated six buyers out of US$83 750... To access this content, pl...