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

ghost broker cartoon

Court orders fake car insurance fraudsters to repay £376,000

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’Ifed will use its full suite of options to make sure that fraudsters don’t benefit from their dishonest actions,’ says detective sergeant

Ghost broker

Social media ghost broking scams increase in 2024

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’Falling for a ghost broker scam can have devastating consequences,’ says expert

Fraud Analysis

Fraud Charter Q125

Sector must ‘start again’ to tackle ‘different beast’ of commercial fraud

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’It wasn’t that long ago that the insurance industry came together to tackle major personal lines fraud, so it should be easy to do it again,’ says executive director

AI Arms race

TechTalk: Insurance fraud and the AI arms race

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’Those insurers that don’t invest or haven’t invested in this sort of technology will be left behind, if they haven’t been already,’ says head of claims counter fraud