This inquiry is no longer accepting evidence
The deadline for submissions was Monday 24 January 2022.
Reports, special reports and government responses
Fourth Report - Fraud and the Justice System
Inquiry
Fraud and the Justice System
HC 12
Report
Response to this report
Sixth Special Report - Fraud and the Justice System: Government Response to the Committee’s Fourth Report
HC 1020
Special Report
Sixth Special Report - Fraud and the Justice System: Government Response to the Committee’s Fourth Report
Inquiry
Fraud and the Justice System
HC 1020
Special Report
Correspondence
Letter from Rt Hon Tom Tugendhat MBE VR MP, Security Minister, dated 3 May 2023, on the publication of the Government’s Fraud Strategy
Inquiry
Fraud and the Justice System
Correspondence
Letter to the Chairman of the Sentencing Council, dated 30 November 2022, on the Committee's report on Fraud and the Justice System
Inquiry
Fraud and the Justice System
Correspondence
Letter from the Sentencing Council, dated 14 November 2022, on the Committe's report on Fraud and the Justice System
Inquiry
Fraud and the Justice System
Correspondence
Oral evidence transcripts
20 April 2022
Inquiry
Fraud and the Justice System
Witnesses Duncan Tessier (Director for Economic Crime at Home Office), and Rt Hon Damian Hinds MP (Minister for Security and Borders at Home Office)
Oral Evidence
22 March 2022
Inquiry
Fraud and the Justice System
Witnesses Katy Worobec (Managing Director for Economic Crime at UK Finance), Luke Taylor (Member at Telecommunications UK Fraud Forum), Lulu Freemont (Head of Digital Regulation at Tech UK), Rt Hon Damian Hinds MP (Minister for Security and Borders at Home Office), and Duncan Tessier (Director for Economic Crime at Home Office)
Oral Evidence
15 March 2022
Inquiry
Fraud and the Justice System
Witnesses Gregor McGill (Director of Legal Services at Crown Prosecution Service), Mark Fenhalls QC (Chair at Bar Council), and Mark Steward (Executive Director of Enforcement and Market Oversight at Financial Conduct Authority)
Oral Evidence
Written evidence
Eurasian Natural Resources Corporation Limited
(FRA0033)
Financial Conduct Authority
(FRA0029)
Chief Inspector John Shuttleworth (Chief Inspector at Devon and Cornwall Police)
(FRA0008)
Other publications
No other publications published.
Contact us
- Email: justicecom@parliament.uk
- Phone: 020 7219 6684 (general enquiries)
- Address: House of Commons, London SW1A 0AA