Analysis

Briefing: Striking at the heart of ghost broking by targeting illicit finance

By Nik Jethwa 2025-07-03T07:00:00

follow the money

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

The Insurance Fraud Enforcement Department (Ifed), part of the City of London Police, is leading a national drive to dismantle ghost broking operations – not just by arresting offenders, but by targeting their illicit finances, seizing their profits and cutting off their ability to exploit both the public and insurance industry.

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