The quarterly Fraud Charter roundtable, sponsored by Carpenters Group, aims to:
- Next roundtable TBC -
’Crash for cash fraud doesn’t go unnoticed by the insurance industry or law enforcement and we will work collaboratively to root out organised crime,’ says detective sergeant
’The intersection of influencer culture and online fraud presents a growing challenge for consumer protection,’ says partner and head of fraud
Tom Hill, detective chief inspector at the City of London Police’s Insurance Fraud Enforcement Department, rounds up the department’s 2024 activity and spotlights its focuses for 2025
’The government did talk about whether they might be able to do something about minimum levels of sentencing for convicted fraudsters,’ says chief fraud and financial crime officer