Latest updates for Car Fraud Syndicate

Fresh curated links around Car fraud syndicate are collected here so marketers can spot useful updates and turn timely ideas into posts faster.

Recent items include:

  • Police bust syndicate linked to N1bn fraudulent vehicle acquisition in Lagos
  • Police recover seven vehicles, dismantle alleged car fraud syndicate in Lagos
  • Crime bosses making a fortune from bogus MOT certificates as cash-strapped motorists get desperate

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pmnewsnigeria.com /1 month ago

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...

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premiumtimesng.com /1 month ago

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....

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dailyrecord.co.uk /1 month ago

Crime bosses making a fortune from bogus MOT certificates as cash-strapped motorists get desperate

The rising cost of car repairs is forcing many motorists to fork out money for bogus MOT certificates offered by criminals

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walesonline.co.uk /1 week ago

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

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am-online.com /4 weeks ago

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.

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dailymail.com /3 weeks ago

Clocking crisis: The popular cars being targeted by mileage fraudsters using 'undetectable' tech

Clocking is widely considered a lost form of criminality that was at its height in the 1980s and 1990s but wiped out by the shift to digital speedos in cars. But it has made a worr...

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am-online.com /1 week ago

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.

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am-online.com /3 weeks ago

Sportscar dealership director jailed over fraudulent sales

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

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oxfordmail.co.uk /3 weeks ago

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.

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insurancebusinessmag.com /1 month ago

Stolen vehicle data gap puts brokers' provenance checks under scrutiny

New research shows up to a quarter of reported vehicle thefts never reach DVLA records, raising fraud, recovery and underwriting risks across motor

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insurancejournal.com /1 month ago

‘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...

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paultan.org /5 days ago

Car thieves can steal cars in two minutes – Bukit Aman

The increasing sophistication of vehicle theft syndicates have resulted in thefts of high-value vehicles that can occur in two to five minutes, New Straits Times has reported. Vehi...

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localnews8.com /1 month ago

Why used-car scams are harder to spot today

  In the market to purchase a used vehicle? You have more options for finding the right car today than ever before, thanks to increased opportunities via online marketplaces, priva...

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am-online.com /1 month ago

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.

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am-online.com /3 weeks ago

Porsche dealership director jailed over fraudulent sales

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

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paultan.org /3 weeks ago

Immigration Dept busts syndicate dismantling, selling vehicle parts, believed to be masterminded by foreigners

The Malaysian immigration department (JIM) has crippled a syndicate allegedly involved in dismantling and selling vehicle parts, believed to be masterminded by foreign nationals, B...

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am-online.com /4 weeks ago

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.

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tuoitre.vn /2 days ago

Khởi tố nhóm thuê ngưá»i vay ngân hàng mua ô tô rồi bán lại

Công an TP.HCM vừa triệt phá nhóm lừa đảo tinh vi. Nhóm này thuê ngưá»i đứng tên vay mua ô tô rồi bán xe ngay sau khi được giải ngân, chiếm Ä‘oạ...

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dailynews.co.zw /1 month ago

Vehicle import scams growing

Brighton MuronzereyiCHIEF REPORTER MEMBERS of the public who are considering buying vehicles from outside the country have been advised to exercise maximum... To access...

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myzimbabwe.co.zw /1 month ago

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...

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iharare.com /1 month ago

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...

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independent.co.uk /1 month ago

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

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insurancebusinessmag.com /1 month ago

Crash for cash fraud now targets driver identity data, IFED warns

Roadside licence image has already produced more than 1,100 fraudulent policies from stolen victim data - here's what brokers should be telling clients, and watching for on their o...

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autospies.com /1 month ago

Irving Texas Police Bust Dealership For 75 Vehicles With Mileage Rolled Back An Average Of 82,000 Miles

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Sources covering Car Fraud Syndicate

independent.co.uk

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walesonline.co.uk

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autospies.com

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dailynews.co.zw

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iharare.com

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localnews8.com

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