Written Question·Treasury·UIN 103574
Financial Services: Fraud
Tabled: 6 January 2026
Answered: 12 January 2026
Named DayQuestion
Steff Aquarone
Liberal Democrat — North Norfolk
To ask the Chancellor of the Exchequer, what assessment she has made of the recent BankConfidential report entitled "Hidden Credit Lines – The Largest Fraud Anywhere Ever", and what steps she plans to take as a result.
Answer
Lucy RigbyThe Treasury is aware of the Bank Confidential report about former misconduct in SME banking. The Government also recognises the serious impact that issues of misconduct have had on small businesses in the UK. I would refer the Honourable Member to an ans...
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