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Friday, 1 July 2016
Lancashire man Naveed Shah guilty of conspiracy to defraud insurers and steal cars.
Lancashire man Naveed Shah guilty of conspiracy to defraud insurers and steal cars
Fraudster was caught in sting operation carried out by APU Ltd
Sentencing ends 18-month operation to halt one of UK’s most prolific motor fraudsters
Tactics involved fraudulent motor insurance policies on cars advertised for sale on forecourts
He then reported fake Road Traffic Collisions in Exeter, Leicestershire and West
One of the UK’s most prolific motor fraudsters has been sentenced to two years in prison at Preston Crown Court today. Naveed Shah (37) of Blackburn Road, Great Harwood, Lancashire, stole multiple hire cars – valued in excess of £200,000 – over a nine-month period by creating a complex scam designed to outwit the police, but which was foiled by anti-motor fraud specialist APU Ltd.
The pictures above are for illustrative purposes only, and are not to be considered as part of any illegal action, as mentioned within.
The conman stole the identities of innocent people, took out fake motor insurance policies and even posed as a care assistant who had been a genuine victim of a number of car crashes.
Shah was caught after a sting operation was carried out by APU Ltd, when he tried to hire a car from accident management firm, Accident Exchange.
Justice HH Turner sentenced Shah to two years after he pleaded guilty, and was convicted of, conspiracy to make false insurance claims and steal courtesy cars on 22 April.
Justice Turner said in court: “This was a sophisticated criminal enterprise which duped insurers and stole cars with a view to moving them on for profit.
“Fraud is a prevalent crime which has a large impact on the motoring public. Shah played a significant role in this.”
Naveed Shah used the false identity details to make hire car bookings with claims firms. He would then change the delivery location at the last minute, typically asking for cars to be handed over in the North of England, often at medical facilities where he claimed to be working or visiting sick relatives.
He fabricated crashes in the South of England, East Midlands and West Midlands and, having obtained a hire car, would quickly dispose of it before adopting a different identity and targeting another hire company.
APU’s Head of Investigative Services, Neil Thomas, said: “This is a great result for motorists. These fraudsters drive up the cost of insurance for everyone – this is a compelling message to criminals looking to exploit private companies and motorists alike.
“Shah had figured out what he thought was a fool-proof way to steal cars but with some determination on our part, he’s now got to face the consequences of his actions. Car crime goes unpunished all too often, but not this time.”
In total, over £200k worth of cars disappeared without trace, leaving the companies no way of uncovering the true identity of the fraudster.
After attempting to obtain a hire car from Accident Exchange, anti-motor fraud specialist, APU Ltd, flagged the claim as suspicious. Its team of ex-Police and fraud intelligence officers launched a privately funded investigation including two staged ‘sting’ operations in which Shah was expecting delivery of a hire car but was greeted instead by APU investigators.
APU then provided a portfolio of compelling evidence to help Lancashire Police uncover the whole extent of Shah’s offending.
On one occasion, APU Ltd operatives even followed Shah back into a hospital at which he claimed to be working and followed him for 45 minutes as he walked around the facility’s grounds.