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1696642

	registered interest
	date	18/03/2024
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Fraud: International Cooperation
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, what steps his Department is taking to collaborate with its counterparts in other countries to tackle fraud.
	tabling member constituency	East Ham
	tabling member printed	Sir Stephen Timms
	uin	18956
	answer	answer is ministerial correction date of answer 21/03/2024 answer text <p>Last week the Government hosted the first ever Global Fraud Summit.</p><p>This brought together Ministers and senior representatives from the US, Canada, Australia, New Zealand, Japan, France, Germany, Italy, Singapore and the Republic of Korea as well as the United Nations, European Union, Financial Action Task Force and INTERPOL to emphasise the need for international collaboration to tackle fraud.</p><p>We agreed an ambitious communiqué which sets out a new international framework to better understand and address the threat and keep our citizens safe.</p><p>We will continue to build upon these commitments whilst also engaging bilaterally with key countries to build capability and strengthen their ability to tackle and disrupt fraud before it reaches the UK.</p> answering member constituency Tonbridge and Malling answering member printed Tom Tugendhat question first answered 21/03/2024 12:41:41 answering member 4462 label Biography information for Tom Tugendhat
	tabling member	163 label Biography information for Sir Stephen Timms

1611322

	registered interest
	date	17/04/2023
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Business: Fraud
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, what steps she is taking with Cabinet colleagues to allow businesses to share data for the purpose of tackling fraud.
	tabling member constituency	East Ham
	tabling member printed	Sir Stephen Timms
	uin	180950
	answer	answer is ministerial correction date of answer 20/04/2023 answer text <p>The Government is working with industry to close the vulnerabilities in systems, processes and businesses that are exploited by fraudsters and ensure they have the necessary tools to protect themselves from fraudsters. This is why the Home Office will shortly be publishing a new strategy to address the threat of fraud.</p><p>Reforms in the Economic Crime and Corporate Transparency Bill will also enable businesses to share information more easily for the purposes of preventing, investigating or detecting economic crime by disapplying civil liability for breaches of confidentiality for firms who share information to combat economic crime. This includes for the prevention of fraud. In parallel, reforms to GDPR via provisions in the Data Protection and Digital Identity Bill will provide a clearer legal basis for businesses sharing information for crime prevention purposes.</p> answering member constituency Tonbridge and Malling answering member printed Tom Tugendhat question first answered 20/04/2023 16:49:56 answering member 4462 label Biography information for Tom Tugendhat
	tabling member	163 label Biography information for Sir Stephen Timms

1581268

	registered interest
	date	26/01/2023
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Jimmy Lai
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, whether Mr Jimmy Lai Chee-ying who has been held in Stanley Prison in Hong Kong on charges under the National Security Law is a citizen of the United Kingdom.
	tabling member constituency	East Ham
	tabling member printed	Sir Stephen Timms
	uin	133540
	answer	answer is ministerial correction date of answer 02/02/2023 answer text <p>The Home Office does not comment on individual cases.</p> answering member constituency Tonbridge and Malling answering member printed Tom Tugendhat question first answered 02/02/2023 17:55:55 answering member 4462 label Biography information for Tom Tugendhat
	tabling member	163 label Biography information for Sir Stephen Timms