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

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City of London Police crack fake Lego theft insurance scam

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

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Former dentist and children sentenced for £350,000 dental insurance fraud

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’This was a deeply calculated fraud, orchestrated by a former dentist who used her professional knowledge and personal influence to manipulate both her son and daughter,’ says detective sergeant

Fraud Analysis

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

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

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