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
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
Much more work is needed to truly educate the public on the dangers of insurance fraud – and Fraud Charter attendees agreed that this had to be collaborative