Fraud: Conferences

(asked on 12th March 2024) - View Source

Question to the Home Office:

To ask the Secretary of State for the Home Department, whether representatives of (a) India, (b) the Philippines, (c) Indonesia, (d) Nigeria, (e) Ghana and (f) South Africa were invited to the Global Fraud Summit held at Lancaster House from 11-12 March 2024.


Answered by
Tom Tugendhat Portrait
Tom Tugendhat
Minister of State (Home Office) (Security)
This question was answered on 15th March 2024

The Home Secretary convened the first ever Global Fraud Summit, featuring Ministers and representatives from across 11 countries as well as international institutions to agree a co-ordinated action plan to dismantle international fraud networks. With over 70% of the UK fraud threat having an overseas element, strengthening international collaboration is critical.

The countries included in the summit were those with a similar pattern of victimisation, aiming to develop joint working and share best practice. We are also working bilaterally with a number of countries, including some of the ones listed in the question and have already agreed a Memorandum of Understanding with the Nigerian Government which includes a strategic dialogue on online fraud.

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