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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FCA warns of clone pretending to be Brighton broker

The FCA says the clone ’is not authorised by us, but has been contacting people pretending to be an authorised firm’

Butcher knife_Getty

Allianz defeats fraudster who alleged severe injuries after accident involving knife

By

’We take all fraudulent incidents seriously and will continue to leverage advanced technologies and investigative techniques to protect our law-abiding policyholders,’ says head

Fraud Analysis

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Opinion: Are brokers ducking ‘responsibility’ to tackle insurance fraud?

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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

follow the money

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

By Nik Jethwa

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