Case History
Project Loskop Search & Seizure Operation
On 27 February 2014, a search and seizure operation was conducted at the offices of Statusfin brokers in Groblersdal by the South African Police National Investigation Unit, DPCI Polokwane, The Insurance Crime Bureau and Santam.
Read more →Insurance Fraud Case Update: Speed
Posted On: Jun 01, 2013
In this case, a wreck of a luxury vehicle was bought by an individual (let’s call him Mr. Y) from an insurance salvage agent.
Read more →Vehicle Finance Fraud Update: Wildfire
Posted On: Jun 01, 2013
A syndicate of 7 members has been identified in the Durban area and is under investigation for submitting false claims to insurance companies.
Read more →SAPS/The Insurance Crime Bureau Close in On KZN Suspect for Insurance Fraud on a Luxury Vehicle
Posted On: Oct 17, 2012
An arrest was made in the second week of October after a 4 month long investigation by members of the Organised Crime Port Shepstone and The Insurance Crime Bureau.
Read more →SAP/The Insurance Crime Bureau Co-operation Leads to Syndicate Arrests
Posted On: Sep 10, 2012
In recent developments and further to earlier arrests in September 2011 of a fraud syndicate, the main accused, Desmond Pillay, was sentenced to 3 years imprisonment on the 10 September 2012.
Read more →Organised Crime / The Insurance Crime Bureau Co-operation Leads To Arrests
Posted On: Mar 26, 2012
Arrests were made earlier this week after an 18 month long investigation by members of the Germiston: Organised Crime Unit and The Insurance Crime Bureau.
Read more →
Posted On: Feb 01, 2014