Question to the HM Treasury:
To ask the Chancellor of the Exchequer, with reference to page 40 of the document entitled Royal Mint Trading Fund annual report and accounts 2022-23, HC 1644, published on 19 July 2023, which body or agency investigated the external fraud incident; what the nature of that incident was; and whether that investigation has concluded.
As outlined in the Royal Mint Trading Fund’s Annual Reports and Accounts, an external fraud incident occurred impacting the Royal Mint. A small number of fraudulent transactions were made on the Royal Mint’s website. The incident did not impact Royal Mint customers details and there was no risk to customer data. The Royal Mint has provided assurances to the Department on the incident and commissioned external fraud risk and assurance advice. There is an ongoing investigation by law enforcement agencies.