Select Committee · Home Affairs Committee
Fraud
Status: Closed
Opened: 14 Sep 2023
Closed: 24 May 2024
Following the announcement that a General Election will be held on 4 July, Select Committees will be unable to meet from 24 May and will cease to exist from 30 May until after the General Election. This work has therefore closed. This inquiry examines the impact of fraud on victims and how they are supported …
Oral evidence sessions
| Date | Witnesses | |
|---|---|---|
| 13 Mar 2024 | Anna Harvey · HM Treasury, Duncan Tessier · Home Office, Mark Cheeseman OBE · Public Sector Fraud Authority, Nick Ephgrave QPM · the Serious Fraud Office, Rt Hon Tom Tugendhat MP · Home Office, Simon Fell · Home Office, The Baroness Vere of Norbiton · HM Treasury | View ↗ |
| 28 Feb 2024 | CCP Andrew Penhale · Crown Prosecution Service, Chris Bell · City of London Police, DCI Clare Chandler · Regional Economic Crime Unit, North East Region, James Babbage · National Crime Agency, Nik Adams · City of London Police, Richard Las CBE · HM Revenue and Customs, Steve Smart OBE · Financial Conduct Authority | View ↗ |
| 7 Feb 2024 | Alex Towers · BT Group, Chris Ainsley · Santander Bank, Paul Davis · TSB Bank, Philip Milton · Meta, Simon Staffell · Microsoft, Woody Malouf · Revolut | View ↗ |
| 17 Jan 2024 | James Babbage · National Crime Agency, Mike Haley · Cifas, Professor Nicholas Lord · The University of Manchester, Professor Nicholas Ryder · Cardiff University, Richard Hyde · Social Market Foundation, Sophie Davis · Crest Advisory | View ↗ |
| 22 Nov 2023 | Anna Rowe · LoveSaid, Cecilie Fjellhøy · LoveSaid, John Kamoto · Age UK, Louise Baxter MBE · National Trading Standards Scams Team, Wayne Stevens · Victim Support | View ↗ |
Correspondence
| Date | Direction | Title |
|---|---|---|
| 12 Nov 2024 | To cttee | Letter from the Minister of State for the Home Office regarding previous Commit… |
| 23 May 2024 | To cttee | Letter from the Chair to the Home Secretary regarding the Fraud inquiry, dated … |