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 25th June -

Fraud News

Scott Clayton

Zurich UK eyes underwriting opportunities for fraud analytics after £109m detection

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Its AI and advanced analytics tool ’has been game-changing for us in terms of the maturity of that contextual data analysis, but it makes you hungry for even more data,’ says head of claims fraud

ifig panel

Insurers using old strategies to tackle ‘futuristic problem’ of fraud

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Deepfakes and synthetic identities are changing the fraud threat, so insurers need to rethink how they investigate emerging scams, a panel heard

Fraud Analysis

fraud charter november 2026 1

Fraud Charter: Gig economy growth could have a ‘sting in the tail’ for credit hire fraud

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‘We see that professional drivers are going to have very different demands when it comes to loss of earnings and presenting for credit hires,’ says director of claims strategy

Matt Gilham index

Briefing: Designing out the opportunities that ghost brokers exploit

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In his inaugural column for Insurance Times, Matt Gilham, director at Whitelk Fraud Performance Consulting, examines how the insurance buying process can be considered to support legitimate policies and deter ghost brokers