Tuesday 17th May 2022
Correspondence -
Letter from Damian Hinds MP, Minister for Security and Borders, dated 10 May 2022, on oral evidence follow up
Fraud and the Justice System - Justice Committee
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Tuesday 18th October 2022
Report -
Fourth Report - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Tuesday 10th May 2022
Correspondence -
Letter to Rt Hon Damian Hinds MP, Minister for Security and Borders, dated 28 April 2022, following oral evidence on fraud inquiry
Fraud and the Justice System - Justice Committee
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Wednesday 23rd November 2022
Correspondence -
Letter from the Sentencing Council, dated 14 November 2022, on the Committe's report on Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Wednesday 7th December 2022
Correspondence -
Letter to the Chairman of the Sentencing Council, dated 30 November 2022, on the Committee's report on Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Wednesday 11th January 2023
Special Report -
Sixth Special Report - Fraud and the Justice System: Government Response to the Committee’s Fourth Report
Fraud and the Justice System - Justice Committee
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Wednesday 23rd February 2022
Written Evidence -
National Economic Crime Centre / National Crime Agency
FRA0027 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Wednesday 23rd February 2022
Written Evidence -
Association of Police and Crime Commissioners
FRA0026 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Wednesday 23rd February 2022
Written Evidence -
ROCUWM
FRA0024 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Wednesday 23rd February 2022
Written Evidence -
CIFAS
FRA0022 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Wednesday 23rd February 2022
Written Evidence -
Serious Fraud Office
FRA0021 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Wednesday 23rd February 2022
Written Evidence -
Association of British Insurers
FRA0017 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Wednesday 23rd February 2022
Written Evidence -
City of London Police
FRA0020 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Wednesday 23rd February 2022
Written Evidence -
Victim Support
FRA0018 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Wednesday 23rd February 2022
Written Evidence -
Mr Stuart Slyman
FRA0013 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Wednesday 23rd February 2022
Written Evidence -
Crown Prosecution Service
FRA0016 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Wednesday 23rd February 2022
Written Evidence -
Gumtree
FRA0015 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Wednesday 23rd February 2022
Written Evidence -
The Victims' Commissioner for England and Wales
FRA0011 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Wednesday 23rd February 2022
Written Evidence -
Lancashire Constabulary
FRA0005 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Wednesday 27th April 2022
Written Evidence -
West Midlands Police and Crime Commissioner
FRA0035 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Wednesday 27th April 2022
Written Evidence -
Crown Prosecution Service
FRA0042 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Wednesday 27th April 2022
Written Evidence -
Peters & Peters Solicitors LLP
FRA0028 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Wednesday 27th April 2022
Written Evidence -
Mr Adrian Darbishire
FRA0031 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Wednesday 27th April 2022
Written Evidence -
Eastern Region Special Operations Unit (ERSOU)
FRA0010 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Wednesday 27th April 2022
Written Evidence -
Roliscon Ltd
FRA0014 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Thursday 21st April 2022
Written Evidence -
Meta
FRA0041 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Wednesday 27th April 2022
Written Evidence -
Tarian ROCU - South Wales
FRA0006 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Wednesday 27th April 2022
Written Evidence -
FEDORA INVESTIGATIONS (UK) LIMITED
FRA0003 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Tuesday 22nd March 2022
Written Evidence -
City of London Police
FRA0039 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Tuesday 29th March 2022
Written Evidence -
Association of Police and Crime Commissioners
FRA0040 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Tuesday 22nd March 2022
Written Evidence -
Home Office
FRA0038 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Tuesday 15th March 2022
Written Evidence -
The Bar Council
FRA0030 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Tuesday 15th March 2022
Written Evidence -
HM Revenue and Customs
FRA0036 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Wednesday 21st September 2022
Written Evidence -
Financial Conduct Authority
FRA0029 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Wednesday 21st September 2022
Written Evidence -
Eurasian Natural Resources Corporation Limited
FRA0033 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Wednesday 21st September 2022
Written Evidence -
Devon and Cornwall Police
FRA0008 - Fraud and the Justice System
Fraud and the Justice System - Justice Committee
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Monday 28th February 2022
Oral Evidence -
CIFAS, Victims’ Commissioner for England and Wales, Victim Support, City of London Police, National Economic Crime Centre, and Association of Police and Crime Commissioners
Fraud and the Justice System - Justice Committee
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Monday 21st March 2022
Oral Evidence -
Crown Prosecution Service, Bar Council, and Financial Conduct Authority
Fraud and the Justice System - Justice Committee
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Monday 28th March 2022
Oral Evidence -
UK Finance, Telecommunications UK Fraud Forum, Tech UK, Home Office, and Home Office
Fraud and the Justice System - Justice Committee
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Monday 25th April 2022
Oral Evidence -
Home Office, and Home Office
Fraud and the Justice System - Justice Committee
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