The Wall of Shame

The Wall of Shame

Insolvency Service bans fine wines scam director

Thursday, 3 September, 201505235 The director of a firm claiming to offer investments in fine wines has been disqualified as a director for 11 years, following an investigation by the Insolvency Service   Following an investigation by the Insolvency Service, Scott Andrews...

The Sundays Times | Crash for cash insurance scam

Tuesday, 30 September, 201404981 The Sunday Times Newspaper film undercover footage relating to a person arranging for their car to be crashed and a bogus crash for cash insurance claim completed   Following a tip off. The Sunday Times discovered that people claiming to...

LV= catch crash for cash fraudster

Friday, 25 July, 2014014422 Wolverhampton crash for cash fraudster jailed for twelve months A Wolverhampton-based fraudster has been sentenced to twelve months in prison after attempting to claim compensation for a crash for cash car accident. According to research from...

UK’s biggest Ghost Broker scam smashed

Monday, 28 October, 201305660 Between May 2011 and April 2012, the ghost broker websites duped 600 drivers into buying worthless policies over the telephone   A ‘ghost broker’ has today, Monday 28 October 2013, been jailed for what is believed to be the UK’s...