Ghost brokers busted by UK Fraud Bureau


The UK Insurance Fraud Bureau (IFB) has announced three people have been accused of acting as ‘ghost brokers’ and face charges of motor insurance fraud, tax fraud and money laundering.

It is claimed Vitaly Malaydakh, Elina Jaksone and Gagik Kriacos Manucharyan acted as illegal intermediaries, or ‘ghost brokers’, offering to provide cheap motor insurance policies to what the IFB describes as “vulnerable communities”. The trio would then allegedly manipulate the details of applications before

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 [email protected] or view our subscription options here:

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

You need to sign in to use this feature. If you don’t have a account, please register for a trial.

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 individual account here: