Ghost brokers busted by UK Fraud Bureau
UK trio charged with insurance and tax fraud as well as money laundering
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
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