Information between 16th January 2024 - 15th April 2024
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| Select Committee Documents |
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Thursday 7th March 2024
Formal Minutes - Formal Minutes 2023-24 Public Accounts Committee Found: Taxation [HMRCSR0017 ] Loan Charge & Taxpayer Fairness APPG [HMRCSR0018 ] Anonymous [HMRCSR0019 ] The Investment |
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Wednesday 28th February 2024
Oral Evidence - City of London Police, National Crime Agency, City of London Police, Regional Economic Crime Unit, North East Region, Crown Prosecution Service, Financial Conduct Authority, and HM Revenue and Customs Fraud - Home Affairs Committee Found: We focus on APP fraud, which is what you are talking about with the bank accounts, and on investment |
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Wednesday 28th February 2024
Report - Sixteenth Report - HMRC performance in 2022–23 Public Accounts Committee Found: 15 Stocks, Mr Ian ( HMRCSR0022 ) 16 The Chartered Institute of Taxation (CIOT) ( HMRCSR0015 ) 17 The Investment |
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Wednesday 21st February 2024
Written Evidence - Serious Fraud Office FRA0019 - Fraud Fraud - Home Affairs Committee Found: A significant proportion of these are investment fraud cases, which often have a high number of victims |
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Wednesday 21st February 2024
Written Evidence - National Crime Agency FRA0077 - Fraud Fraud - Home Affairs Committee Found: fraud is also a high harm fraud as one single investment scheme could impact on hundreds of victims |
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Wednesday 21st February 2024
Written Evidence - Home Office FRA0080 - Fraud Fraud - Home Affairs Committee Found: fraudster to authorise a payment themselves – common examples include retail scams, romance, and investment |
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Wednesday 21st February 2024
Written Evidence - Association of Police and Crime Commissioners FRA0085 - Fraud Fraud - Home Affairs Committee Found: The scaling up of complex fraud offences, for example by allowing the automation of romance or investment |
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Wednesday 21st February 2024
Written Evidence - Office of the West Midlands Police and Crime Commissioner FRA0086 - Fraud Fraud - Home Affairs Committee Found: where perpetrators use the images/messages, to exploit individuals into sending them money; and investment |
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Wednesday 21st February 2024
Written Evidence - Office of the City Remembrancer, City of London Corporation FRA0092 - Fraud Fraud - Home Affairs Committee Found: fraud and application fraud appearing most frequently regardless of business size. 11. £2.48bn in |
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Tuesday 30th January 2024
Written Evidence - Vanquis Banking Group and Snoop FE0044 - Financial Education Financial Education - Education Committee Found: financial scams - Educate young people about common financial scams, such as phishing schemes and investment |
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Wednesday 24th January 2024
Written Evidence - Lloyds Banking Group FRA0054 - Fraud Fraud - Home Affairs Committee Found: The initial focus has been on cross border investment fraud where trends and observations have been |
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Wednesday 24th January 2024
Written Evidence - TSB FRA0081 - Fraud Fraud - Home Affairs Committee Found: For example - in July 2021 Google made up 20% of investment fraud cases reported to TSB. |
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Wednesday 17th January 2024
Oral Evidence - Cardiff University, The University of Manchester, and National Crime Agency Fraud - Home Affairs Committee Found: high-harm frauds that I hope to have the opportunity to talk about in a related question, is romance investment |
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Wednesday 17th January 2024
Oral Evidence - Cifas, Social Market Foundation, Crest Advisory, Cardiff University, The University of Manchester, and National Crime Agency Fraud - Home Affairs Committee Found: high-harm frauds that I hope to have the opportunity to talk about in a related question, is romance investment |
| APPGs |
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Investment Fraud and Fairer Financial Services APPG Created on: 8 Apr 2024 To advocate for the victims of financial misconduct, crimes, scandals, frauds and regulatory failures, by driving positive, progressive, and purposeful reforms that achieve a fair, trusted and just system, where the service providers, regulators and government agencies provide appropriate protection and deliver good outcomes, including redress for historical wrongs. Found: Investment Fraud and Fairer Financial Services |