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 27 March 2025 -

Fraud News

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

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’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

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Instagram ghost broker jailed for fake car insurance fraud

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‘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

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Opinion: Opportunistic fraud is thorn in sector’s side

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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