Written Question·Department for Business and Trade·UIN 24900

Fraud: Internet

Tabled: 20 January 2025
Answered: 28 January 2025

Question

James Cartlidge

Conservative — South Suffolk

To ask the Secretary of State for Business and Trade, what steps his Department is taking to tackle financial scams committed by online firms.

Answer

Justin Madders
Supporting law enforcement in combatting online fraud and other economic crimes, my Department, through its sponsored bodies, plays a critical role in supplying data on UK registered commercial entities to assist investigations and prosecutions.Companies ...
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