Multi-vehicle investigation; 10 Teslas located and recovered.

Back in May, BVLRA put out one of their fraud RISC alert messages concerning an innocent company who had unwittingly become the victim of an identity fraud. Fraudsters used their details to deceive several finance and leasing companies into financing vehicles; some of these were Legate’s clients. This was a complex and multi-faceted investigation resulting in the discovery  of 10 missing Tesla vehicles. In a coordinated recovery operation working closely with our collection partners Wrights Recoveries UK , we were able to repossess the Teslas from various locations across the UK. Despite the challenges posed by a multiple vehicle case such as this, it culminated in a great result for our clients. A special thanks to Wrights for resourcing and effectively meeting the logistical challenges involved at such short notice.