questionText: To ask the Secretary of State for the Home Department, with reference to her Department’s press release entitled UK crackdown on vile scam centres steps up with sanctions on illicit crypto network, published 26 March 2026, what cooperation has taken place with authorities in host countries to trace and recover proceeds of fraud linked to scam centres.
answerText: Fraud is increasingly industrialised, transnational and technologically advanced. Methods used to contact and target victims in the UK also include measures to obscure offenders’ true identities and locations. This represents significant challenges for la...
heading: Fraud: Proceeds of Crime