Written Question·Home Office·UIN 89559
Fraud: Overseas Investment
Tabled: 11 November 2025
Answered: 28 November 2025
Question
Mohammad Yasin
Labour — Bedford
To ask the Secretary of State for the Home Department, what steps the National Crime Agency is taking to investigate organised financial crime networks coordinating fraud schemes involving overseas equities and UK-based victims; and whether she is making
Answer
Dan JarvisThe National Crime Agency (NCA) continuously assesses the origin of organised financial networks targeting UK based victims from overseas and does so through in-depth analysis of intelligence from across the public and private sectors.This analysis enable...
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