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

ReadingFraudster

Drug trial saboteur jailed after £300,000 Antiguan travel insurance scam uncovered

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‘NCA officers were investigating Thomas for attempting to sabotage a drugs trial when we discovered key evidence that he was also involved in significant and complicated attempts to defraud insurance companies,’ says investigating officer

Fraud 1

Man convicted after making £31,000 from fake pet insurance claims

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The fraudster ’took advantage of multiple insurers for financial gain at a time that is often distressing for people who have lost a pet’, says detective chief inspector

Fraud Analysis

global, fraud, international, lever

Opinion: UK G20 presidency must be lever to mitigate international fraud

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Fraudsters are exploiting siloed country fraud strategies to cash in on criminal activity, aided by the cross-border reach of artificial intelligence. Nations need to get on the same page – and fast

Sharon Brown, Peia

Briefing: Pet and equine insurance fraud becoming a market sustainability challenge

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Sharon Brown, founder and chief executive at the Pet and Equine Insurance Association (Peia) discusses the need for a market reaction to the growing threat of fraud