Fraud
Inquiry by the Home Affairs Committee, 14 September 2023 to 24 May 2024. Its page on the Parliament website.
Evidence sessions
- 22 November 2023: Cecilie Fjellhøy, LoveSaid; Anna Rowe, LoveSaid; John Kamoto, Age UK; Wayne Stevens, Victim Support; Louise Baxter MBE, National Trading Standards Scams Team
- 17 January 2024: Mike Haley, Cifas; Richard Hyde, Social Market Foundation; Sophie Davis, Crest Advisory; Professor Nicholas Ryder, Cardiff University; Professor Nicholas Lord, The University of Manchester; James Babbage, National Crime Agency
- 7 February 2024: Paul Davis, TSB Bank; Woody Malouf, Revolut; Chris Ainsley, Santander Bank; Philip Milton, Meta; Alex Towers, BT Group; Simon Staffell, Microsoft
- 28 February 2024: Chris Bell, City of London Police; James Babbage, National Crime Agency; Nik Adams, City of London Police; DCI Clare Chandler, Regional Economic Crime Unit, North East Region; CCP Andrew Penhale, Crown Prosecution Service; Steve Smart OBE, Financial Conduct Authority; Richard Las CBE, HM Revenue and Customs
- 13 March 2024: Mark Cheeseman OBE, Public Sector Fraud Authority; Simon Fell, Home Office; Nick Ephgrave QPM; Tom Tugendhat, Home Office; Duncan Tessier, Home Office; Baroness Vere of Norbiton, HM Treasury; Anna Harvey, HM Treasury