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 9 December 2025 -

Fraud News

Advent calendar

Insurance Times Advent Calendar: Donna Scully

By Insurance Times

For the 12th day of advent, Donna Scully, director at Carpenters Group, speaks about championing OIC reform, the power of genuine collaboration and why social mobility remains central to the industry’s future

3322-0212

PICTURES: Leaders gather for Insurance Times’ December 2025 Fraud Charter

By Insurance Times

An in-person Fraud Charter roundtable at Frederick’s in Islington brought together senior counter fraud specialists to discuss ghost broking, AI-enabled crime, public attitudes to opportunistic fraud and the key threats set to shape 2026

Fraud Analysis

Fraud Charter, Dec 2025

In Focus: Ghost portals ‘fool every police officer’ as new fraud trend undermines frontline policing

By

A fast-growing fraud trend involving fake insurer portals designed to deceive frontline police officers prompted fresh concern among counter fraud leaders attending latest quarterly roundtable

teamwork, collaboration

Briefing: Can the insurance sector take a leap of faith to deliver fraud strategy?

By

The insurance industry has always been extremely reluctant to share data, creating a challenge for the IFB’s bold new strategy