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13 Apr 2012, 5:29 am
In Liverpool Victoria Insurance Company v (1) Samina Bashir (2) Faisal Rauf (3) Kaneez Akhtar (4) Mohammed Bashir (5) Kamran Khan, the High Court commended the diligence of the Liverpool Victoria Insurance Company in investigating and pursuing a case of insurance fraud, which recently resulted in custodial sentences for two of the accused.Four defendants (proceedings against the fifth were discontinued) admitted colluding to defraud the insurer by filing a false insurance… [read post]