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 17 September 2024 -

Fraud News

Social media ghost broker

Ghost broker who pocketed over £17k in Instagram insurance scam caught

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’Ghost broking is widespread across social media and more people must know the signs,’ says intelligence and investigations manager

ghost broking spooky

Ghost broking activity continues to rise – IFB

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Ghost brokers can ’leave victims seriously out of pocket’ and put policyholders ’into trouble with the police for driving without insurance,’ says director

Fraud Analysis

bloody annoying dog causing chaos silly boy pet

Pet insurance sector can’t afford to let sleeping dogs lie where fraud risk is concerned

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While the UK pet insurance market has grown rapidly in recent years, its ability to detect and combat fraud has not caught up – with the size of this problem not yet known

Kelly Ogley column headshot

Briefing: Sector must do more to protect SMEs from cyber bullies

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Simply waving a digital warning flag is not enough – the insurance industry must take more proactive steps to support SMEs with cyber protection