Fraud: Information Sharing

Summary

To ask the Secretary of State for the Home Department, if she will bring forward legislative proposals to enable information sharing between (a) banks, (b) technology firms and (c) telecommunications companies for the purposes of (i) investigating, (ii) d

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Timeline

1. 5 September 2023

   Written question

   To ask the Secretary of State for the Home Department, if she will bring forward legislative proposals to enable information sharing between (a) banks, (b) technology firms and (c) telecommunications companies for the purposes of (i) investigating, (ii) d

   Source: Commons

2. 13 September 2023

   Answer

   As outlined in the Economic Crime Plan 2 (ECP2) and Fraud Strategy, both published earlier this year, sharing information and data is a key means for the public and private sectors to identify and block frauds and economic crime.The Economic Crime and Cor...

   Source: Written answer

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• · Home Office · Answering body

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