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 TBC -

Fraud News

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Five app-rehended in London as police bust spoof vehicle insurance network

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'Those supplying the apps are working hand in glove with organised criminals,' says detective constable

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QuestGates hires new head of intelligence for counter fraud services

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’Appointing a head of intelligence represents a significant boost to QuestGates’ internal expertise and reflects our continued investment in refining our analytical capability,’ says head of counter fraud services

Fraud Analysis

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Fresh faces, fresh thinking: Counter fraud leaders call for recruitment overhaul

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‘We don’t start people there as apprentices or let them learn from the bottom up – and that’s probably a thing that could be done,’ says director

Fraud Charter, Dec 2025

In Focus: Ghost portals ‘fool every police officer’ as new fraud trend undermines frontline policing

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A fast-growing fraud trend involving fake insurer portals designed to deceive frontline police officers prompted fresh concern among counter fraud leaders attending latest quarterly roundtable