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Economic Crime: Consumer View Contents

Contents

Summary

Introduction

Conduct of the inquiry

1 The type and scale of economic crime affecting consumers

Types of economic crime affecting consumers

Scale of economic crime affecting consumers

2 Prevention

Data sharing

Blocking accounts receiving stolen funds

Confirmation of payee

Delaying Faster Payments

Tackling Mule Accounts

Interactions with third-party providers

De-risking

3 Investigating fraud as a crime

Challenges

Fraud strategy

Investigating complex fraud

Reporting

Action Fraud

4 Consumer rights and responsibilities

Contingent Reimbursement Model

Retrospective reimbursement

Practitioner Guide

Recovery of stolen funds

Gross negligence

Public education

Conclusions and recommendations

Formal minutes

Witnesses

Published written evidence

List of reports from the Committee during the current Parliament



Published: 1 November 2019