Banks: Forgery

(asked on 24th October 2022) - View Source

Question to the Home Office:

To ask His Majesty's Government, further to the letters from the Chair of the House of Commons Treasury Committee to the Financial Conduct Authority and the National Economic Crime Centre on 15 October 2020, how many banks have been (1) investigated, and (2) prosecuted, for forging customer signatures.


Answered by
Lord Sharpe of Epsom Portrait
Lord Sharpe of Epsom
Parliamentary Under-Secretary (Home Office)
This question was answered on 7th November 2022

The National Crime Agency has reviewed the material from the Bank Signature Forgery Campaign and is notifying relevant parties of their findings.

Reticulating Splines