India: Fraud

(asked on 21st February 2024) - View Source

Question to the Home Office:

To ask His Majesty's Government what discussions they have had with the government of India about the large-scale online organisations identified by the BBC's Scam Interceptors programme, which seek to defraud UK internet users and which operate out of Kolkata.


Answered by
Lord Sharpe of Epsom Portrait
Lord Sharpe of Epsom
Parliamentary Under-Secretary (Home Office)
This question was answered on 5th March 2024

We are developing stronger partnerships with countries across the world to build the global response to this vile threat and tackle fraudsters wherever they are based. We are hosting the inaugural Global Fraud Summit in March, which will convene key allies to spearhead a coordinated diplomatic and law enforcement approach to tackling fraud internationally.

We are also engaging with the Government of India directly to see what more can be done, including on law enforcement collaboration and sharing best practice on fraud prevention.

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