Fraud

Home Affairs Committee Closed Inquiry
Opened: 14 Sep 2023 Closed: 24 May 2024 Parliament page
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 … Read more
5 Oral sessions
2 Letters
5 Events
Activity timeline 12 events
12 Nov
2024
Correspondence
23 May
2024
Correspondence
13 Mar
2024
Oral evidence
13 Mar
2024
Formal meeting (oral evidence session) · The Grimond Room, Portcullis House
28 Feb
2024
Oral evidence
28 Feb
2024
Formal meeting (oral evidence session) · The Grimond Room, Portcullis House
7 Feb
2024
Oral evidence
7 Feb
2024
Formal meeting (oral evidence session) · The Grimond Room, Portcullis House
17 Jan
2024
Oral evidence
17 Jan
2024
Formal meeting (oral evidence session) · The Thatcher Room, Portcullis House
22 Nov
2023
Oral evidence
22 Nov
2023
Formal meeting (oral evidence session) · Room 15, Palace of Westminster
Oral evidence sessions 5 sessions
13 Mar 2024
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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
28 Feb 2024
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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
7 Feb 2024
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Alex Towers · BT Group Chris Ainsley · Santander Bank Paul Davis · TSB Bank Philip Milton · Meta Simon Staffell · Microsoft Woody Malouf · Revolut
17 Jan 2024
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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
22 Nov 2023
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Anna Rowe · LoveSaid Cecilie Fjellhøy · LoveSaid John Kamoto · Age UK Louise Baxter MBE · National Trading Standards Scams Team Wayne Stevens · Victim Support
Correspondence 2 letters
12 Nov 2024 To committee Letter from the Minister of State for the Home Office regarding previous Committee's work on Fraud 31.10.24
Parliament page
23 May 2024 To committee Letter from the Chair to the Home Secretary regarding the Fraud inquiry, dated 23 May 2024
Parliament page