A 22-year-old man from Southwark, Sheikh Tanvir Uddin, has received a 16-week prison sentence suspended for 12 months after pleading guilty to ghost broking — a fraudulent scheme where fake …
Tag:
ghost broking
-
-
Fake Financial Services ScamsFinancial
Mohamed Choudhary Jailed for Fraud and ‘Ghost Broking’ Insurance Scam
A man who was involved in selling fake car insurance policies and using forged documents to conceal his driving offences has been sentenced to two years imprisonment, suspended for two …