Organised crime groups with Lithuanian and other eastern European connections are targeting UK rental companies. Up to 30 vehicles belonging to BVRLA members have been stolen by criminals using false or stolen IDs in recent weeks.
The gangs appear to be made up of smartly dressed men in their late 30s with Lithuanian, Czech, Hungarian, Slovak and Romanian passports and driving licences. They usually provide UK addresses. They initially tended to rent as walk-ups from airports, especially Stansted and Gatwick, then targeted the cities of London and Birmingham, but now appear to be operating much farther afield, as far north as Leeds. They give contact telephone numbers for mobile phones, but these cease to be answered after initial assurances to the rental company that the rental vehicles will be returned. Most of the names and addresses used by these individuals have been added to the BVRLA's RISC Online database.
For more information on how to protect your business through the RISC Online database, contact BVRLA head of member services Nora Leggett.
source: BVRLA
Labels: BVRLA, Fraud, Insurance, Qualification Rules