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

ghost broker cartoon

Allianz reveals case of broker abusing position as over 34,000 fraud cases identified in 2025

By

’Fraudsters are continually changing their tactics and we need to match their efforts with greater speed and agility than ever before,’ says director of fraud

finding fraud

Industry response as new disruption unit to be launched under government fraud strategy

By

’We fully support the government’s drive for a united approach to crackdown on fraud and welcome the strategy’s focus on partnerships alongside continued investment in public awareness and victim support,’ says director general

Fraud Analysis

Fraud Charter 0326

Insurance fraud sector exemplifies the ‘good and bad uses of AI’

By

’Fraudsters are using AI in the same way that we are looking to use it within our organisations, such as for reconnaissance, target identification and research – the world of AI fraud is moving very quickly and is going to be a challenge for us,’ says director

chicken, henhouse, fraud

Briefing: Operation Henhouse puts the fox among the fraudster chickens

By Marek Coghill

Marek Coghill, detective inspector at the City of London Police’s Insurance Fraud Enforcement Department, details the unit’s latest intensification activity against ghost broking