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 25th June -

Fraud News

ghost broker cartoon

Fraud Charter Ghost Broker Focus: How Covéa is collaborating to ‘starve ghost brokers of their customers’

By

As ghost broking has become a ‘game of whack-a-mole’, the insurer has stepped up collaboration with law enforcement and invested in efforts to make the public ‘harder to scam’

fraudbutton

QuestGates launches dedicated counter fraud service for insurance firms

By

’The strength of our counter fraud capability lies in the scale of specialist resources that support the whole group,’ says chief executive

Fraud Analysis

Chris ODonovan, Ifed

Briefing: Evolving crash for cash threat hits UK motorists and insurers with more sophisticated tactics

By Chris O’Donovan

Detective inspector Chris O’Donovan, deputy head of the City of London Police’s Insurance Fraud Enforcement Department, explains how crash for cash fraud has evolved to now feature identity theft elements and greater use of mopeds

global, fraud, international, lever

Opinion: UK G20 presidency must be lever to mitigate international fraud

By

Fraudsters are exploiting siloed country fraud strategies to cash in on criminal activity, aided by the cross-border reach of artificial intelligence. Nations need to get on the same page – and fast