NaVCIS reposted this
Policy misrepresentation and finance fraud can play a major role when it comes to vehicle theft, as exemplified in this case where an international fraud ring stole £6.5m worth of supercars from UK dealerships via finance deals, and sold them on in Thailand. Well done to the NaVCIS for ensuring these vehicles were returned to their rightful owners: https://lnkd.in/ejbsn2kc The outcome follows a similar case earlier this year, where we collaborated with NaVCIS and Hertfordshire Constabulary to help sentence 16 fraudsters who'd stolen over £2m worth of high-value cars through finance deals, facilitated by fraudulent insurance policies: https://lnkd.in/eT3VrwVK #Misrepresentation #InsuranceFraud #FinanceFraud
Director of Asset Tag Limited
1moSpent most of my working life investigating and tracking down fraudulently obtained assets, very pleasing to read this post.