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 -
Allianz detected £157.24m in fraudulent claims in 2024
’Insurance fraud is a serious problem that pushes up the cost of policies for honest consumers and adds to insurers’ costs,’ says director of fraud
Holiday hustler caught after £61,000 Covid scam
’His sentencing and upcoming confiscation proceedings demonstrate our commitment to bringing insurance fraudsters to justice,’ says detective constable
Ecclesiastical detects more than £4m in false claims last year
Crash for cash gang caught after pocketing £320,000 in fake claims
Social media fast becoming linchpin for ghost broking – Kennedys
MLP launches new fraud prediction model for personal lines market
Man jailed after £100,000 crash for cash plot involving Aston Martin
Loss adjuster jailed after using stolen identities of relatives for insurance scam
DLG defeats siblings who tried to fraudulently claim over £450,000
Axa defeats Google-spoofing advertiser
Briefing: Ifed celebrates 2024 custodial sentence success as it firms up 2025 operations
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
In Focus: New public-private partnership opens door to new counter fraud capabilities
’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
In Focus: How are ghost brokers utilising social media to commit fraud and what can be done to mitigate this approach?
Briefing: A day in the life of an Ifed detective sergeant
Opinion: Is the new Labour government getting serious about insurance fraud?
The rising prominence of moped crash for cash fraud
Uptick in fraudulent tinnitus claims is ‘an inherent, major issue’ for motor insurers
Pet insurance sector can’t afford to let sleeping dogs lie where fraud risk is concerned
Briefing: Sector must do more to protect SMEs from cyber bullies
Briefing: Ifed adopts a partnership approach to moped crash for cash scams
Briefing: ‘Commercial fraud is a massive problem’ flying under the industry’s radar
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