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 18 September 2025 -

Fraud News

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Fraudster jailed for contempt of court following exaggerated £350,000 RTA claim

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’This outcome is a salutary reminder for claimants who may be tempted to dishonestly exaggerate their claims,’ says partner

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Insurtech startup raises £1m to launch AI-powered forensic fraud detection

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’Our mission is to help insurers make more informed decisions on fraud faster which we do by offering reasoning behind why a document presents a risk of fraud to guide their investigation,’ says founder

Fraud Analysis

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Insurance sector ‘could become vulnerable’ following new fraud rules

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’Insurers or any of the organisations that fall into scope need to ensure that any suppliers or agents likely to act on their behalf have the relevant controls and processes in place to mitigate the risk,’ says head of fraud

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Insurers warn directors as ‘failure to prevent fraud’ offence comes into force

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’The direct scope of the offence applies only to the very largest companies, but the ripple effects will be felt throughout supply chains, bringing smaller businesses into scope as associated persons,’ says underwriter