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

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Man jailed after £100,000 crash for cash plot involving Aston Martin

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’Cases like this demonstrate the greed of insurance fraudsters and the measures they will take for financial gain,’ says detective

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Loss adjuster jailed after using stolen identities of relatives for insurance scam

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’He thought he was being clever by creating an elaborate fraud deceiving his employers and insurance companies – but was ultimately discovered,’ says officer

Fraud Analysis

Fraud Charter Dec 24 medium res online

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

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’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

Social media ghost broker

In Focus: How are ghost brokers utilising social media to commit fraud and what can be done to mitigate this approach?

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Insurance Times asks industry experts how fraudsters are exploiting social platforms and what measures can be taken to tackle this growing threat