The quarterly Fraud Charter roundtable, sponsored by Carpenters Group, aims to:
- Next roundtable scheduled for 18 September 2025 -
The FCA says the clone ’is not authorised by us, but has been contacting people pretending to be an authorised firm’
’We take all fraudulent incidents seriously and will continue to leverage advanced technologies and investigative techniques to protect our law-abiding policyholders,’ says head
Insurer counter fraud expert calls out commercial brokers on lack of engagement in dealing with insurance fraud, emphasising that regulatory action may be the best way of inspiring greater anti-fraud collaboration
The City of London Police’s Insurance Fraud Enforcement Department head, Nik Jethwa, explains how the unit is striving to make ghost broking an unprofitable business model