Investment Fraud APPG

First Registered: 17/11/2021 • Last updated on: 29/12/2021

Official Page

To campaign on behalf of investment fraud victims.

Note: All-Party Parliamentary Groups (APPGs) are informal, cross-party groups formed by MPs and Members of the House of Lords who share a common interest in a particular policy area, region or country. APPGs have no official status within Parliament.

Current Members - Contact Details - Benefits in Kind - Financial Benefits

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Recent Documents related to Investment Fraud

1. Notices of Amendments as at 11 June 2021
11/06/2021 - Bill Documents

Found: 2021Compensation (London Capital & Finance plc and Fraud Compensation Fund) Bill(Amendment Paper)This document

2. Written evidence submitted by Paul and Susan Warren (COMPB02)
16/06/2021 - Bill Documents

Found: Compensation (London Capital & Finance PLC and Fraud Compensation Fund) Bill Written evidence submitted

3. Notices of Amendments as at 14 June 2021
14/06/2021 - Bill Documents

Found: 2021Compensation (London Capital & Finance plc and Fraud Compensation Fund) Bill(Amendment Paper)This document

4. Notices of Amendments as at 10 June 2021
10/06/2021 - Bill Documents

Found: 2021Compensation (London Capital & Finance plc and Fraud Compensation Fund) Bill(Amendment Paper)This document

5. Public Bill Committee Amendments as at 15 June 2021
15/06/2021 - Bill Documents

Found: Compensation (London Capital & Finance plc and Fraud Compensation Fund) Bill(Amendment Paper)This document

Latest Documents
Recent Speeches related to Investment Fraud

1. Financial Fraud: Vulnerable People
02/12/2021 - Grand Committee

1: definite figures for the amount and extent of fraud in the UK. There is, however, general agreement that it - Speech Link

2. Cyber-Fraud in the UK
25/05/2021 - Westminster Hall

1: beg to move,That this House has considered cyber-fraud in the UK.It is a pleasure to serve under your chairmanship - Speech Link

3. Compensation (London Capital & Finance plc and Fraud Compensation Fund) Bill
08/06/2021 - Commons Chamber

1: ensure that the system of regulation and financial investment is suitably robust, so that individuals are treated - Speech Link
2: some investors that will have formed part of an investment portfolio, but for others it will have represented - Speech Link

4. Compensation (London Capital & Finance plc and Fraud Compensation Fund) Bill
19/10/2021 - Lords Chamber

1: or that some bad actors, intent on committing fraud, slip through the net.This Bill relates to two areas - Speech Link

5. NHS Counter Fraud Authority (Establishment, Constitution, and Staff and Other Transfer Provisions) (Amendment) Order 2020
07/09/2020 - Grand Committee

1: the Grand Committee do consider the NHS Counter Fraud Authority (Establishment, Constitution, and Staff - Speech Link
2: sad fact of life that the NHS is not immune to fraud. As noble Lords will be aware, this Government have - Speech Link

Latest Speeches
Recent Questions related to Investment Fraud
1. Investment: Fraud
asked by: Stephen Farry
23/03/2021
... whether he received reports of the Ready to Invest scam; and whether his Department was aware that the Financial Conduct Authority had been notified of related fraudulent activities in 2010.

2. Investment: Fraud
asked by: Nicola Richards
18/05/2021
... what steps his Department is taking to tackle financial crime and protect individuals and businesses from fraudulent investment schemes.

3. Investment: Fraud
asked by: David Drew
26/02/2019
... whether the Government plans to introduce measures to require banks to reimburse people who have been misled by fraudulent investment schemes.

4. Overseas Investment: Fraud
asked by: Stephen Farry
14/01/2021
... what representations he has received on allegations of fraud connected to overseas investments; and what steps he is taking to safeguard the interests of UK investors involved in investment scams (a) overseas and (b) in unregulated areas.

5. Investment: Fraud
asked by: Catherine West
02/11/2017
... what steps his Department is taking to advise such people to report such fraudulent investment activity.

Latest Questions
APPG Supplied Content

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5 Current APPG Officers
Andrew Bridgen Portrait
Andrew Bridgen
Vice Chair
Conservative - North West Leicestershire
Joined: 17th November 2021
3 APPG Memberships
Serbia , Southern Yemen , Uzbekistan
Contact Details

Registered Contact:

Alex Sobel MP, House of Commons, London, SW1A 0AA. Tel: 0207 219 8295.

Email: alex.sobel.mp@parliament.uk

Public Enquiry Point:

Carly Barnes, Phoenix Sport & Media Group, Silverstone Innovation Centre, Silverstone Circuit, Northants UK NN12 8GX. Tel: 01327 856 122

Email: carly@psm-group.co.uk

No benefits in kind are on record for the Investment Fraud APPG

No direct financial benefits are on record for the Investment Fraud APPG