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 10 June 2025 -

Fraud News

car crash (7)

DLG helps jail two fraudsters that tried to fraudulently stage a collision

By

’We are committed to ensuring that all fraudulent claims are dealt with by the relevant authorities and are delighted that these individuals have been brought to justice,’ says claims boss

instagram_ghost_broker_index

Instagram ghost broker jailed for fake car insurance fraud

By

‘He has now rightfully been punished for his crimes and the sentence handed down should serve as a reminder that there are severe repercussions for committing insurance fraud,’ says detective sergeant

Fraud Analysis

Nik Jethwa

Briefing: Ifed showcases suite of enforcement tools and partnerships in fight against fraud

By Nik Jethwa

City of London Police’s Insurance Fraud Enforcement Department has appointed a new detective chief inspector – he explains the unit’s activities in Q1 and how collaboration is already working to stamp out insurance fraud

thorns

Opinion: Opportunistic fraud is thorn in sector’s side

By

Processes combating criminal insurance fraud are working well, according to industry experts, but opportunistic fraud is much more problematic due to its roots in genuine claims and policy applications