Information between 26th February 2024 - 26th May 2024
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| Parliamentary Debates |
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Oral Answers to Questions
149 speeches (9,537 words) Thursday 9th May 2024 - Commons Chamber Department for Environment, Food and Rural Affairs Mentions: 1: Robert Courts (Con - Witney) SFO secured the conviction of former investment manager David Kennedy for his part in a £100 million investment - Link to Speech |
| Select Committee Documents |
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Friday 24th May 2024
Formal Minutes - Formal Minutes 2023-2024 Home Affairs Committee Found: agreements Fraud FRA001 – Transpact.com FRA0027 – Transparency Task Force FRA0038 – APPG on Investment |
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Wednesday 22nd May 2024
Written Evidence - National Crime Agency FRA0110 - Fraud Fraud - Home Affairs Committee Found: This is considered by each fraud type, such as romance or investment fraud, and is then collated as |
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Wednesday 8th May 2024
Oral Evidence - FCA, and FCA Work of the Financial Conduct Authority - Treasury Committee Found: think that it would be difficult in this case to have said that that was exceptional, because, sadly, investment |
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Wednesday 8th May 2024
Correspondence - Letter from the Executive Directors, Enforcement, Financial Conduct Authority, relating to proposals about publicising enforcement investigations, dated 7 May 2024 Treasury Committee Found: reassure consumers that we are investigating a particular firm, for example allegations of serious investment |
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Thursday 2nd May 2024
Formal Minutes - Formal Minutes 2023-2024 Home Affairs Committee Found: agreements Fraud FRA001 – Transpact.com FRA0027 – Transparency Task Force FRA0038 – APPG on Investment |
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Wednesday 24th April 2024
Written Evidence - The Pension Scams Industry Group NPS0016 - Norton pension schemes and the Fraud Compensation Fund Norton pension schemes and the Fraud Compensation Fund - Work and Pensions Committee Found: a report jointly prepared by the Chair of PSIG and the Chair of the Advisory Board to the Investment |
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Wednesday 17th April 2024
Written Evidence - The Investment Fraud APPG FRA0038 - Fraud Fraud - Home Affairs Committee Found: FRA0038 - Fraud The Investment Fraud APPG Written Evidence |
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Wednesday 17th April 2024
Written Evidence - Transparency Task Force FRA0027 - Fraud Fraud - Home Affairs Committee Found: In August 2022 a Police force started an investigation into an alleged investment fraud involving £10m |
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Wednesday 17th April 2024
Written Evidence - Financial Conduct Authority FRA0106 - Fraud Fraud - Home Affairs Committee Found: Fraud trends Our financial crime strategy recognises investment fraud and APP fraud as two priorities |
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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 |
| Parliamentary Research |
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Social and psychological implications of fraud - POST-PN-0720
Apr. 29 2024 Found: Investment fraud Fraudsters convince victims to move their money to a fictitious fund or to pay for |
| 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 |