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 18 September 2025 -

Fraud News

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Nearly 500 victims transferred funds to ‘ruthless’ fraudsters posing as FCA

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‘Fraudsters are ruthless. They attempt to steal money from innocent victims by impersonating the FCA,’ says executive director

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RSA warns nearly 25,000 UK firms at risk of criminal liability under new legislation

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’Reviewing and strengthening anti-fraud controls is critical and everyone in the industry should be working together to inform and equip their clients,’ says head

Fraud Analysis

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Is influencer insurance the next must-follow for protecting content creators?

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‘Most influencers and content creators are really underinsured – if they’re insured at all,’ says commercial account executive

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Mapped out: How data is helping insurers navigate risky postcodes

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Improved data models could prove vital in dismissing postcode generalisations and providing a more granular basis for underwriting