The quarterly Fraud Charter roundtable, sponsored by Carpenters Group, aims to:
- Next roundtable scheduled for 18 September 2025 -
‘The safety of the public comes first and there is no place to hide for those who seek to exploit and endanger others through insurance fraud,’ says detective chief inspector
The FCA says the clone ’is not authorised by us, but has been contacting people pretending to be an authorised firm’
Insurer counter fraud expert calls out commercial brokers on lack of engagement in dealing with insurance fraud, emphasising that regulatory action may be the best way of inspiring greater anti-fraud collaboration
The City of London Police’s Insurance Fraud Enforcement Department head, Nik Jethwa, explains how the unit is striving to make ghost broking an unprofitable business model