Question follow-through · 89559

Fraud: Overseas Investment

To ask the Secretary of State for the Home Department, what steps the National Crime Agency is taking to investigate organised financial crime networks coordinating fraud schemes involving overseas equities and UK-based victims; and whether she is making

answeredHome Office

About this written question

A written question asks a government minister for information in writing. Parliament publishes the question and any answer.

Answering body
Home Office
Tabled
11 Nov 2025
Target answer date
13 Nov 2025
Answer
28 Nov 2025 · 17 calendar days after tabling

Elapsed calendar days describe the record timeline, not whether Parliament considers an answer on time.

More questions by this MP on Justice and policing

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Recorded timeline

  1. 11 Nov 2025

    Question tabled

    To ask the Secretary of State for the Home Department, what steps the National Crime Agency is taking to investigate organised financial crime networks coordinating fraud schemes involving overseas equities and UK-based victims; and whether she is making

  2. 13 Nov 2025

    Target answer date

    Date supplied by the official written-questions record.

  3. 28 Nov 2025

    Answer published

    The National Crime Agency (NCA) continuously assesses the origin of organised financial networks targeting UK based victims from overseas and does so through in-depth analysis of intelligence from across the public and private sectors.This analysis enable...

Open official record

Official data retrieved 28 Sept 2026.

Later records

Possible follow-up questions

Strong links require the same MP, department and exact heading. Other same-department questions are shown as unreviewed candidates, not as confirmed follow-ups. No debate link is asserted unless a stable source relationship exists.

Unreviewed candidateSame MP and department; topic relationship is unreviewed

Care Workers: Migrant Workers

7 Jan 2026 · To ask the Secretary of State for the Home Department, what assessment she has made of the potential impact of employers not providing the work guaranteed under a visa sponsorship agreement on migrant care workers; what steps her Department is taking to e

Unreviewed candidateSame MP and department; topic relationship is unreviewed

Immigration: Carers and Disability

7 Jan 2026 · To ask the Secretary of State for the Home Department, what assessment she has made of the potential impact of the government’s proposed Earned Settlement reforms on disabled partner visa applicants and primary carers, including the proposed personal earn

Unreviewed candidateSame MP and department; topic relationship is unreviewed

Drugs: Misuse

13 Jan 2026 · To ask the Secretary of State for the Home Department, what proportion of police time is spent on possession offences compared with tackling organised drug crime.

Unreviewed candidateSame MP and department; topic relationship is unreviewed

Immigration: Ukraine

9 Feb 2026 · To ask the Secretary of State for the Home Department, what steps the Government is taking to ensure that displaced Ukrainians in the United Kingdom have access to long-term residency, education, and employment; how it determines whether return to Ukraine

Unreviewed candidateSame MP and department; topic relationship is unreviewed

Modern Slavery Act 2015

24 Mar 2026 · To ask the Secretary of State for the Home Department, whether her Department is taking steps to promote the adoption of standards such as BS 25700 to support organisations in meeting their obligations under the Modern Slavery Act 2015.

Unreviewed candidateSame MP and department; topic relationship is unreviewed

Demonstrations: Public Order

26 Mar 2026 · To ask the Secretary of State for the Home Department, with reference to the protest-related provisions in the Crime and Policing Bill 2025, how the Government will ensure that these powers are not used in a way that suppresses legitimate dissent; and wha

Unreviewed candidateSame MP and department; topic relationship is unreviewed

Passports: Dual Nationality

10 Apr 2026 · To ask the Secretary of State for the Home Department, what assessment she has made of the potential impact of recent passport requirement changes for dual nationals travelling to the UK on the level of (a) passport application (i) volumes and (ii) proces

Unreviewed candidateSame MP and department; topic relationship is unreviewed

Passports: Dual Nationality

28 Aug 2026 · To ask the Secretary of State for the Home Department, with reference to the Answer of 15 April 2026 to Question 125449 on Passports: Dual Nationality, whether her Department conducted an impact assessment prior to introducing the recent passport requirem