The Surveillance Group The Surveillance Group The Surveillance Group

TSG footage leads to another successful conviction for LV=

Accountant Minaxi Shah who faked severe disability from a road crash in attempt to swindle £600,000 from LV= has been jailed for six months by a top judge.

Her husband Anil, 51, and daughter Neha, 23, were also jailed for three months after helping her claim that she was in need of care and help from her family in carrying out basic domestic tasks. But the fraudster was eventually foiled after LV= put The Surveillance Group on her tail who spotted her moving normally and apparently working full time.

All three admitted contempt of court in telling a pack of lies in a bid to extract cash from insurers LV=.

Today at the High Court, Lord Justice Laws told them: ‘Corrupting the stream of public justice is generally more poisonous than the telling of a lie by one man to another...The administration of justice and its protection demand that these three defendants be sent to prison.’

The judge, sitting with Mr Justice Simon, said the trio’s excuses for their behaviour were ‘largely footling and disingenuous’ and their only mitigation was their admission of contempt and their clean records.

Laying down a warning for would-be insurance fraudsters, he added: ‘Those who make such false statements should expect to go to prison. If found out the consequences for those responsible will be disastrous.’

Shah, of (Lewgars Avenue), Kingsbury, was injured in a rear-end shunt in Streatham High Road, South London, in 2005, and put in a claim for almost £640,000, not including compensation for her ‘pain, suffering and loss of amenity.’

However she settled her damages claim for just £10,000 late last year after being confronted by The Surveillance Group’s footage. She was hit with a £7,500 legal bill and must now pay the cost of the contempt proceedings estimated at £25,000.

LV=’s move to have the trio jailed in a civil court was extremely rare, although a handful of similar cases have been launched recently by insurers who say they are faced by endemic fraud.

Defence counsel, Adam Swirsky, said they had ‘readily admitted’ their contempt. ‘All three accept that they have brought these matters on themselves. It is something they feel incredibly ashamed about. They find it very difficult to go out in the community or face their family.’

Pleading with the judges not to jail them, he added: ‘I ask the court to take into account their genuine remorse and deep sense of shame they feel at what they have done.’

Read more at: http://www.insurancetimes.co.uk/middle-class-family-jailed-for-lv-personal-injury-swindle/1392910.article 

TSG intelligence nets £1m of fake goods

Counterfeit goods with a street value of more than £1million have been seized following a...

Bodybuilder who claimed £2.3 million is …

A bodybuilder who claimed £2.3 million for car crash that left him 'mute and brain...

Brand Protection Triumph for TSG

Comments from the Brand Protection Manager for Nike: 'We recently worked with Lincolnshire Trading Standards on an...

TSG footage leads to another successful …

Accountant Minaxi Shah who faked severe disability from a road crash in attempt to swindle...

Should I fight back?

A Home Office minister has suggested people "distract" potential criminals while waiting for police...

Former soldiers help tackle crime

Former members of the SAS are being paid to gather evidence of crime and...

Cunningham Lindsey/The Surveillance Grou…

Cunningham Lindsey UK and The Surveillance Group have partnered to offer clients the most...

Ex-cop fraudster in hot water

A RETIRED Met police officer has landed himself in hot water after fraudulently trying...

Retired Officer Busted For Insurance Fra…

Michael Hoar, a former officer from Herne Bay, Kent tried to claim for neck,...

Joanne Kirk found in contempt

Joanne Kirk has been found in contempt of court for inflating a claim for...

Compo claimant facing jail

A CRASH victim is facing JAIL for allegedly "deliberately exaggerating" her injuries in a...

Woman who won £25,000 damages after cras…

A woman is facing a unique High Court bid to put her behind bars...

'Faker' crash victim could face prison

A CRASH victim accused of faking his symptoms to boost his compensation claim faces...

Lorry driver in £1m compensation bid fro…

'Seriously disabled' lorry driver in £1m compensation bid from crash is caught out after...

Footballer who claimed £1.3m for car cra…

Father also jailed for a year for supporting son's claim

Man dealt one year prison sentence for p…

A man who submitted an inflated £1.35m claim for damages for injuries in a car...

edexcel iso ctp enhancedlearningcredits skillsforsecurity

Birmingham Website Design