Consultation Responses

Letter to Her Majesty’s Inspectorate for Constabulary and Fire & Rescue Servcies (HMICFRS) on its inspection into the law enforcement response to cyber-dependent fraud, dated 08 May 2019.

Letter to HM Treasury on the draft public-private economic crime plan, dated 15 May 2019.

Invoice fraud poses a very real threat to every organsiation. Find out what it is and how to spot and stop it in our beginner’s guide.

Response to the Authorised Push Payment Scams Steering Group on the draft contingent reimbursemetn model code, dated 15 November 2018.

Response to the All-Party Parliamentary Group on Financial Crime inquiry on the impact of fraud and scams on vulnerable people, dated 22 October 2018.

Response to the Financial Conduct Authority consulation on authorised push payment fraud – extending the jurisdiction of the Financial Ombudsman Service, dated 26 September 2018.

Response to the House of Lords Select Committee call for evidence on the Bribery Act 2010, dated 31 July 2018.

Review of the changing face of fraud and what it might look like in future.

Summary of the Fraud Advisory Panel’s key achievements over the past two decades.

Response to the Treasury Committee inquiry on economic crime, dated 8 May 2018.

Response to the Treasury Committee inquiry on economic crime, dated 8 May 2018.

Response to the All-Party Parliamentary Group on Financial Crime inquiry into fraud against young people in the UK, dated 23 March 2018.

Summary of conference proceedings on charity fraud.

Response to the City of London Police privacy impact assessment for Action Fraud, dated 14 February 2018.

Response to the Financial Conduct Authority Payment Services Regulator consultation on authorised push payment scams: PSR-led work to mitigate the impact of scams, including a consultation on a contingent reimbursement model, dated 12 January 2018.