Written Question·Home Office·UIN 17754

Fraud

Tabled: 3 December 2024
Answered: 9 December 2024

Question

David Pinto-Duschinsky

LabourHendon

To ask the Secretary of State for the Home Department, what steps she is taking to reduce (a) the prevalence of money mules and (b) other financial exploitation.

Answer

Jess Phillips
The Government is committed to working with law enforcement, regulators, and the financial and third sectors to address and prevent the harms associated with money mule networks and related financial exploitation.The Home Office published the Money Mules ...

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