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The growing threat of online fraud Contents

Contents

Terms of Reference

Summary

Introduction

Conclusions and recommendations

1 The response from government and law enforcement

Oversight of the response to online fraud

The collection and reporting of data on fraud

The variable response across different police forces

2 The role of banks and awareness campaigns

Data on banks’ performance

Card not present fraud

Funds repatriation

Awareness campaigns

Formal Minutes

Witnesses

Published correspondence

List of Reports from the Committee during the current session



5 December 2017