Fraud Charter

The quarterly Fraud Charter roundtable, sponsored by Carpenters Group, aims to:

  • Unite a broad cross-section of senior industry practitioners to collate and share current and emerging fraud trend information, as well as discuss best practice anti-fraud action.
  • Bring regulatory and law enforcement bodies to the table to signpost and explain how they are supporting the insurance industry’s anti-fraud efforts.
  • Encourage proactive anti-fraud activity by highlighting fraud threat trends facing the insurance industry and its customers via articles, social media posts and videos.
  • Encourage collaboration across the insurance sector itself and campaign for greater awareness of insurance fraud.

- Next roundtable scheduled for 27 March 2025 -

Fraud News

court room

UK broker accused of failing to prevent international bribery

Representatives of the firm have been ordered to appear before Westminster Magistrates’ Court

Damaged Range Rover 2

Fraud on the rise as Aviva reports fake claims up 14% in 2024

By

‘Investment in advanced analytics, machine learning models and continuous training for our people has significantly improved our fraud detection rates,’ says counter fraud leader

Fraud Analysis

Nik Jethwa

Briefing: Ifed showcases suite of enforcement tools and partnerships in fight against fraud

By Nik Jethwa

City of London Police’s Insurance Fraud Enforcement Department has appointed a new detective chief inspector – he explains the unit’s activities in Q1 and how collaboration is already working to stamp out insurance fraud

thorns

Opinion: Opportunistic fraud is thorn in sector’s side

By

Processes combating criminal insurance fraud are working well, according to industry experts, but opportunistic fraud is much more problematic due to its roots in genuine claims and policy applications