1-1 of 1 results for subject:Forgery
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To ask the Secretary of State for the Home Department, when she expects the National Economic Crime Centre to conclude its investigation into alleged signatory fraud by banks; what steps she is taking to help ensure that the investigation is concluded in a timely way; and if she will make...
To ask the Secretary of State for the Home Department, when she expects the National Economic Crime Centre to conclude its investigation into alleged signatory fraud by banks; what steps she is taking to help ensure that the investigation is concluded in a timely way; and if she will make...
The National Economic Crime Centre received a significant amount of material from the Bank Signature Forgery Campaign and is continuing to assess the material submitted to them.
The National Crime Agency does not routinely confirm or deny whether an investigation is taking place.