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

police ghost broking

Police make arrests and issue cease and desist letters in ghost broking operation

By

‘The message of these operations is clear. There is nowhere to hide for criminals who sell fake insurance,’ said detective chief inspector

GettyImages-2163240296

Who triumphed at the Claims Excellence Awards 2025?

By

The gala event celebrates ’the companies that have thoughtfully considered and actioned ways to iron out and improve claims processes and impacts,’ says Insurance Times editor

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