Fraud

Summary

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.

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Timeline

1. 3 December 2024

   Written question

   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.

   Source: Commons

2. 9 December 2024

   Answer

   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 ...

   Source: Written answer

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• · Home Office · Answering body

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