Launderette by day, insurance brokers by night. Two fraudsters have been found guilty of running a ghost broking operation from their legitimate laundry business which served as a fronting operation. What looked like a legitimate laundry business hid an elaborate insurance fraud scam. Visitors to the premises were getting fraudulent motor cover using fake names […]
To continue reading this article, Existing users can sign in / subscribe / renew and new users are requested to register.
