Project Loskop Search & Seizure Operation

Posted On: Feb 01, 2014

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.

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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.

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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.

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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.

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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.

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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.

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