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 9 December 2025 -

Fraud News

GettyImages-2157659881

Insurance Times Review of the Year – Q4 2025

By Insurance Times

Insurance Times looks back at the most read stories from the fourth quarter of 2025, with brokers jailed, companies entering administration and brokers reorganising

GettyImages-587934596

City of London Police crack fake Lego theft insurance scam

By

The fraudster involved ’created a web of false identities, forged documents and fabricated claims to exploit the system for personal gain,’ explains detective constable

Fraud Analysis

Fraud Charter, Dec 2025

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

By

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

teamwork, collaboration

Briefing: Can the insurance sector take a leap of faith to deliver fraud strategy?

By

The insurance industry has always been extremely reluctant to share data, creating a challenge for the IFB’s bold new strategy