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

GettyImages-1153620019

Insurers ‘increasing spend but still unprepared’ for third party risks

By

‘Many insurers are still trying to tackle tomorrow’s threats with yesterday’s tools,’ says head of insurance

GettyImages-2183192085

Fraudster staged 16 fake crashes using women he met on dating sites

By

‘He preyed on vulnerable women, using them as pawns in staged collisions that could have ended in tragedy,’ said detective constable

Fraud Analysis

Michelle Schlichter

Briefing: A day in the life of a new Ifed detective after graduate scheme success

By Michelle Schlichter

Michelle Schlichter, detective constable at the City of London Police’s Insurance Fraud Enforcement Department, details her career journey so far and what an average day on the job looks like battling insurance fraud

3280-0490-Enhanced-NR

Insurance sector ‘could become vulnerable’ following new fraud rules

By

’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