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Written evidence

Fraud Act 2006 and Digital Fraud Committee

Total results 72 (page 3 of 4)
FDF0036 - Fraud Act 2006 and Digital Fraud Committee
Witnesses Royal United Services Institute (RUSI)
Committees Fraud Act 2006 and Digital Fraud Committee
Written Evidence
FDF0037 - Fraud Act 2006 and Digital Fraud Committee
Witnesses Premier FX Liquidation Committee
Committees Fraud Act 2006 and Digital Fraud Committee
Written Evidence
FDF0038 - Fraud Act 2006 and Digital Fraud Committee
Witnesses Callsign Ltd
Committees Fraud Act 2006 and Digital Fraud Committee
Written Evidence
FDF0039 - Fraud Act 2006 and Digital Fraud Committee
Witnesses Onfido
Committees Fraud Act 2006 and Digital Fraud Committee
Written Evidence
FDF0040 - Fraud Act 2006 and Digital Fraud Committee
Witnesses Mr Richard Emery (Bank Fraud Investigator at 4Keys International)
Committees Fraud Act 2006 and Digital Fraud Committee
Written Evidence
FDF0041 - Fraud Act 2006 and Digital Fraud Committee
Witnesses Chartered Trading Standards Institute (CTSI)
Committees Fraud Act 2006 and Digital Fraud Committee
Written Evidence
FDF0042 - Fraud Act 2006 and Digital Fraud Committee
Witnesses Professor Michael Levi (Professor at Cardiff University)
Committees Fraud Act 2006 and Digital Fraud Committee
Written Evidence
FDF0043 - Fraud Act 2006 and Digital Fraud Committee
Witnesses JobsAware (c/o SAFERjobs CIC)
Committees Fraud Act 2006 and Digital Fraud Committee
Written Evidence
FDF0044 - Fraud Act 2006 and Digital Fraud Committee
Witnesses National Economic Crime Centre
Committees Fraud Act 2006 and Digital Fraud Committee
Written Evidence
FDF0045 - Fraud Act 2006 and Digital Fraud Committee
Witnesses Good Things Foundation
Committees Fraud Act 2006 and Digital Fraud Committee
Written Evidence
FDF0046 - Fraud Act 2006 and Digital Fraud Committee
Witnesses On Demand Payment Technologies
Committees Fraud Act 2006 and Digital Fraud Committee
Written Evidence
FDF0047 - Fraud Act 2006 and Digital Fraud Committee
Witnesses Michael Mason
Committees Fraud Act 2006 and Digital Fraud Committee
Written Evidence
FDF0048 - Fraud Act 2006 and Digital Fraud Committee
Witnesses Fraud Advisory Panel
Committees Fraud Act 2006 and Digital Fraud Committee
Written Evidence
FDF0050 - Fraud Act 2006 and Digital Fraud Committee
Witnesses Lending Standards Board
Committees Fraud Act 2006 and Digital Fraud Committee
Written Evidence
FDF0051 - Fraud Act 2006 and Digital Fraud Committee
Witnesses Association of British Insurers
Committees Fraud Act 2006 and Digital Fraud Committee
Written Evidence
FDF0052 - Fraud Act 2006 and Digital Fraud Committee
Witnesses Meta
Committees Fraud Act 2006 and Digital Fraud Committee
Written Evidence
FDF0053 - Fraud Act 2006 and Digital Fraud Committee
Witnesses Spotlight on Corruption
Committees Fraud Act 2006 and Digital Fraud Committee
Written Evidence
FDF0054 - Fraud Act 2006 and Digital Fraud Committee
Witnesses Bar Council
Committees Fraud Act 2006 and Digital Fraud Committee
Written Evidence
FDF0055 - Fraud Act 2006 and Digital Fraud Committee
Witnesses National Anti-fraud Network
Committees Fraud Act 2006 and Digital Fraud Committee
Written Evidence
FDF0056 - Fraud Act 2006 and Digital Fraud Committee
Witnesses Mr Mark Taber
Committees Fraud Act 2006 and Digital Fraud Committee
Written Evidence
Total results 72 (page 3 of 4)