Tuesday, 23. September 2008
Impersonators who sit driving tests for others have been warned that if caught, they face tougher sentences. The driving standards agency issued the warning following the sentencing of Palwinder Singh Johal at Oxford Crown Court to two years in jail and a recommended deportation notice on completion of his sentence. By Graham Hill
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Friday, 12. September 2008
On the subject of scams there is a lot of evidence of an old favourite amongst the more unscrupulous brokers returning. It was used a lot in the last recession and will no doubt be used even more as we have the added ‘bonus’ of a credit crunch as we move in the direction of another recession. It’s based on the deal that doesn’t exist, the sort of thing that dealers used to do a lot in the past by advertising a really cheap car to undercut all the local competition then telling the customer Read more »
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Wednesday, 30. July 2008
Whilst identity fraud continues to increase and cause concern to the leasing companies that often pay out tens of thousands of pounds for cars after receiving just a few signed documents and an advanced rental cheque, often for less than £1,000, motor finance fraud is relatively low compared to say credit card fraud or online purchase fraud. But there has been a steady increase in some more sophisticated organised fraud that results in professionals having their identities used in order to Read more »
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Friday, 25. July 0200
2007 saw a huge leap in identity fraud according to Experian. In 2007 6,000 new identity fraud victims contacted their victims of fraud team compared to 3,500 in 2006. This represent a 66% increase in fraud cases reported to Experian alone. Having analysed 10,000 identity fraud cases Experian has been able to produce its most accurate propensity model ever. As a result they have been able to identify those most likely to fall victim to identity fraud as well as Read more »
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