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 TBC -

Fraud News

ghost broker social media

Social media fast becoming linchpin for ghost broking – Kennedys

By

’The intersection of influencer culture and online fraud presents a growing challenge for consumer protection,’ says partner and head of fraud

Fraud

MLP launches new fraud prediction model for personal lines market

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’Identifying potential fraud at quote stage could potentially save the industry millions of pounds,’ says chief executive

Fraud Analysis

2024 into 2025

Briefing: Ifed celebrates 2024 custodial sentence success as it firms up 2025 operations

By Tom Hill

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

Fraud Charter Dec 24 medium res online

In Focus: New public-private partnership opens door to new counter fraud capabilities

By

’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