United Kingdom · Question · Written question
UIN 200453
Credit Cards: Fraud
Introduced
19 September 2023
Last action
16 October 2023 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
16 October 2023
Summary
To ask the Chancellor of the Exchequer, if his Department will take steps to review the transparency of the process by which credit industry fraud avoidance system issues markers onto customer bank accounts.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
19 September 2023
Written question
To ask the Chancellor of the Exchequer, if his Department will take steps to review the transparency of the process by which credit industry fraud avoidance system issues markers onto customer bank accounts.
Source: Commons
16 October 2023
Answer
The Chancellor of the Exchequer engages with a number of a key stakeholders to discuss policy matters. Cifas is a fraud prevention service offering individuals and organisations help in combating the growing threat of fraud and financial crime. In 2022 Ci...
Source: Written answer
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Sponsors
- · Treasury · Answering body
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://questions-statements.parliament.uk/written-questions/detail/2023-09-19/200453
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1661940
- uk · wq-1661940 · source updated 16 October 2023