Latest Financial Crime & Scamming News

APPG Holds First Meeting – A Briefing by City of London Police

The All-Party Parliamentary Group on Financial Crime and Scamming held its first event in Parliament on Monday 4th December 2017, a briefing by Superintendent Peter Ratcliffe of City of London Police.

Superintendent Ratcliffe briefed Members of Parliament, Peers and other stakeholders on the work of City of London Police, how the force helps tackle fraud, financial crime and scams in the UK, the latest threats and trends they are seeing and the education awareness campaigns they are supporting and running.

Following Superintendent Ratcliffe’s briefing he was asked about how City of London Police supports other UK forces in tackling financial crime, the work of Action Fraud and future campaigns the force is planning.


Superintendent Peter Ratcliffe of City of London Police speaking at the briefing session.

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APPG Report Highlights Young People At Risk To Fraud

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APPG LAUNCHES INQUIRY INTO YOUNG VICTIMS OF FINANCIAL CRIME

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Today, Wednesday 14 February 2018, the All-Party Parliamentary Group on Financial Crime and Scamming launches a review into how young people can be protected from financial crime.

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APPG Holds First Meeting – A Briefing by City of London Police

The All-Party Parliamentary Group on Financial Crime and Scamming held its first event in Parliament on Monday 4th December 2017, a briefing by Superintendent Peter Ratcliffe of City of London Police.

Superintendent Ratcliffe briefed Members of Parliament, Peers and other stakeholders o...

04/12/17

Read more
Conor Burns MP launches new All-Party Parliamentary Group on Financial Crime and Scamming

The Member of Parliament for Bournemouth West, Conor Burns MP, has this week launched a new All-Party Parliamentary Group on Financial Crime and Scamming.

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01/12/17

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What we do

The All-Party Parliamentary Group on Financial Crime and Scamming launched in October 2017. This APPG will look at the effect of financial crime, fraud and scams on society; how both industry, law enforcement and Government’s approach to this crime can be enhanced and improved; and act as a channel to brief Parliamentarians on this crime.

Contact

Cifas, the UK's fraud prevention service are providing the secretariat for the APPG on Financial Crime and Scamming.

Ross Archer
ross.archer@cifas.org.uk
Government and Parliamentary Affairs Manager
Cifas
6th Floor, Lynton House, 7-12 Tavistock Square
London, WC1H 9LT

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