Claims firm shut down and stung with fine following organised fraud

legal-large-jpg

An accident management company director has been hit with “huge” legal bill after his involvement in a string of fraudulent claims topping £200,000.

A judge has slammed claims made against Chartis Insurance UK arising from a seemingly genuine road accident as fraudulent, leaving the conspirators liable for over £20,000 in legal costs.

The case of Saleem v Usman and Chartis Insurance UK was heard at Bradford County Court in December 2010 and the investigation into the claims was handled by Barlow Lyde & Gilbert (BLG) on behalf of client Chartis Insurance UK.

In the case, Mr Saleem and Mr Usman maintained that they were involved in an accident

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 copy this content. Please contact info@insuranceage.co.uk to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Insurance Age? View our subscription options

Register

Sign up and gain access to five complimentary news articles every month.

Already have an account? Sign in here

Meet the MGA feature: Arc Legal 

Arc Legal CEO Lee Taylor outlines the value in having a supportive parent of the scale of AmTrust; and why it makes sense to keep an eye on legislation and social changes in order to innovate and develop new products.

Most read articles loading...

You need to sign in to use this feature. If you don’t have an Insurance Age account, please register now.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an indvidual account here: