Skip to main content

Fraud: India

Question for Home Office

UIN HL1754, tabled on 18 October 2024

To ask His Majesty's Government what progress they have made in their discussions with the government of India about the large-scale online organisations identified by the BBC's Scam Interceptors programme, which seek to defraud UK internet users and which operate out of Kolkata.

Answered on

31 October 2024

We applaud the BBC’s Scam Interceptors programme for the work they have done both to warn viewers in the UK about the risk of online and telephone scams, and to highlight the practices of organised fraud gangs, operating out of India and elsewhere.

The fraud threat to the UK is varied and we continue to work with key partners from across the globe to target fraud at its source and protect the UK public. This includes engaging with the Government of India directly to see what more can be done, including on law enforcement collaboration and sharing best practice on fraud prevention.

We have also introduced a series of sector charters with industry to agree voluntary actions to protect consumers from a range of fraud. This includes the Online Fraud Charter, signed by some of the largest online platforms and services. The Charter actions seek to improve blocking fraud at source, make reporting fraud easier and decreasing the time it takes to remove fraudulent content and advertisements.

Answered by

Home Office