Posts

A fraudster has been sentenced to two years in prison for setting up fake companies to buy fleet insurance policies for more than 70 vehicles. Police say, some of these vehicles were used by drug dealers and in burglaries.

Suhail Hussain was found guilty of registering seven fake businesses with Companies House and stealing the details of five genuine companies. This enabled Hussain to buy £60,000 worth of false fleet insurance policies, the policies allow businesses to buy insurance cover for all their vehicles under one policy.

Investigators found that Hussain took out 10 fleet policies to cover multiple vehicles … Read more