The AA Insurance Prosecutes a Ghost Broking Fraud Ring

Challenge:

Fraudsters used careful organization and processes to hide from conventional detection and investigation techniques, stretching AA Insurance anti-fraud resources.

Solution:

TruValidate's device intelligence, combined with collaborative insight from our Community resources, helped AA Insurance identify the ghost broking scheme and build a case for prosecution.

Result:

TruValidate’s sophisticated device intelligence proved instrumental in the arrest and prosecution of a five member ghost broking ring. Three pled guilty, while a fourth was sentenced for four counts of fraud.