Two fraudsters ordered to pay back £376,000 after ghost broking scam
A court has granted confiscation orders against two men who were convicted for their roles in a car insurance ghost broking scheme.
Following proceedings brought by the City of London Police’s Insurance Fraud Enforcement Department, the confiscation orders were granted at Inner London Crown Court on 7 March, 2025.
A confiscation order worth £250,000 was granted against Ikram Rafique, 38, of South Road, Romford. He was ordered to hand over his available assets, worth a total of £39,048, within three months or face 12 months’ imprisonment.
A confiscation order worth £126,608 was also granted against his cousin Mohammad Hamad, 32
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