Ghost broker sentenced for selling fraudulent Esure policies
The fraudster had previously pleaded guilty in June this year to fraud by false representation, money laundering, forgery, and to the offence of being an unauthorised broker.
A man has been sentenced for fraudulently obtaining more than 40 car insurance policies while posing as a broker and pocketing nearly £18,000 over a five-week period.
The City of London Police said in a statement that Gurwinder Virdee, 30, of Gregory Road, Southall, London, had acted as a ghost broker.
However, in reality Virdee was not a broker with an Esure agency, and he used false details and forged documentation to reduce the cost of premiums.
Virdee was sentenced to 23 months and two
Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.
To access these options, along with all other subscription benefits, please contact info@insuranceage.co.uk.
You are currently unable to print this content. Please contact info@insuranceage.co.uk to find out more.
You are currently unable to copy this content. Please contact info@insuranceage.co.uk to find out more.
Copyright Infopro Digital Limited. All rights reserved.
You may share this content using our article tools. Printing this content is for the sole use of the Authorised User (named subscriber), as outlined in our terms and conditions - https://www.infopro-insight.com/terms-conditions/insight-subscriptions/
If you would like to purchase additional rights please email info@insuranceage.co.uk
Copyright Infopro Digital Limited. All rights reserved.
You may share this content using our article tools. Copying this content is for the sole use of the Authorised User (named subscriber), as outlined in our terms and conditions - https://www.infopro-insight.com/terms-conditions/insight-subscriptions/
If you would like to purchase additional rights please email info@insuranceage.co.uk
Most read
- Broker’s emails defeat negligence claim
- Three MGAs put motor business on pause as capacity crunch continues to bite
- Taylor outlines plan to grow Aviva strategic accounts