Mr Luke Charters

Mr Luke Charters

Labour — York Outer

Speaking in the House of Commons on 11 September 2024

Debate

Financial Fraud and Economic Crime

Contribution

I beg to move, That this House has considered the impact of financial fraud and economic crime. It is an honour to serve with you in the Chair, Ms Vaz. I thank the House for allowing me to secure this debate. I also welcome the Minister to their place, and I thank the shadow Minister, the hon. Member for Hamble Valley (Paul Holmes), and the Liberal Democrat spokesperson, the hon. Member for Dorking and Horley (Chris Coghlan), for attending. I must start by declaring an interest. In my previous role before entering this place, I was head of fraud and compliance for a fintech firm, responsible for screening billions of dollars of transactions a year. When it comes to dealing with financial criminals, unfortunately I have seen it all. From the use of artificial intelligence—

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