About us
About Us
The Investment Fraud Committee is a dedicated body focused on tackling investment and pension fraud in the UK. Our mission is to drive policy change, raise awareness, and ensure better support for victims. We bring together parliamentarians, industry experts, and advocates, all united by a shared commitment to addressing the systemic issues that allow investment fraud to thrive.
Our History
The Investment Fraud APPG merged with two other APPGs to form the broader Investment Fraud and Fairer Financial Services APPG, creating a more powerful platform for tackling financial fraud and promoting fairness in financial services. To maintain a focused and agile response to investment and pension fraud, this committee was established within the new APPG. As the successor to the original Investment Fraud APPG, we continue to prioritise investment fraud while leveraging the strength of the wider APPG to campaign on shared issues.
Committee Members
Parliamentarians
The committee includes parliamentarians from across the political spectrum, committed to tackling investment fraud and supporting victims.
Lord Mann - Member of the House of Lords
Lord Mann brings decades of experience in Parliament and is the former Chair of the Treasury Select Committee. He is dedicated to ensuring that the voices of victims are represented in policymaking. Lord Mann will be an instrumental member of the committee in helping shape recommendations and proposing reforms and will lead the sports sector focus.
Sarah Bool MP - Convservative MP representing South Northamptonshire
Sarah Bool is the MP for South Northamptonshire. Elected in 2024, Sarah is passionate about protecting consumers from financial crime and advocating for justice for victims of fraud.
She currently serves as the Co-Chair of the Investment Fraud All-Party Parliamentary Group (APPG) Advisory Committee, working alongside industry experts and campaigners to push for policy reform and greater protections for those impacted by investment scams.
Beyond Boundaries
Alex Sobel MP - Labour MP representing Leeds North West
Alex is an MP representing Leeds North West and the Co-Chair of the Investment Fraud APPG. He has a particular expertise in HMRC issues, having led the inquiry into this matter in November 2023. Additionally, he has a strong knowledge of sports policy as constituent MP representing a victim from the sports profession. Alex is focused on creating fairer outcomes for victims and ensuring that legislation reflects best practices in fraud prevention and victim support.
Expert Advisory Panel
Our expert advisory panel provides invaluable insights and guidance on policy, prevention, and enforcement from a range of sectors.
Carly Barnes-Short - Chair, Investment Fraud Committee, Co-chair, Fraud in Sport
Carly is a seasoned lawyer and former CEO of a regional law firm, with over a decade of experience advocating for fraud victims. Specialising in sport, she has represented World Cup winners, top football teams, and worked across boxing and F1 motor racing. Carly leads research initiatives with PLCs and Oxford University student consultancy, combining legal expertise with impactful advocacy. As co-chair of the committee and the Fraud in Sport panel, she drives policy development, campaigns for stronger protections, and spearheads parliamentary engagement to achieve systemic reform.
Margaret Snowdon - OBE -
Co- chair, Fraud in Pensions
Margaret Snowdon OBE of the PSIG is a Non-Executive Director at the Pensions Regulator, a leading UK pensions professional and policy advisor. Margaret is the Co-Chair of the Fraud in Pensions Panel. Margaret was appointed an OBE in 2010 and has received many awards for her contribution to Pensions including being named as one of the most influential people in pensions.
Beyond Boundaries
Simon Myerson KC - Leading Barrister and campaigner
Simon was called in 1986, became a Recorder in 2001 and took silk in 2003.
He sat in serious crime and the Business and Property Court until 2024. He has a common law practice, spanning reputation management to commercial share disputes. His fraud practice encompasses civil, criminal and regulatory work, including in the Tax Chamber. He advises government agencies in non-contentious work regarding statutory powers.
Anthony Stansfeld - Former Police and Crime Commissioner for Thames Valley
Anthony Stansfeld is the former Police and Crime Commissioner for Thames Valley, with a strong track record of advocating for justice and accountability in fraud cases. He provides expert insight into the challenges victims face and the systemic issues within law enforcement and regulatory bodies. Anthony calls for urgent reform to better protect victims and stresses the need for cross-party action to drive meaningful change. His work highlights the wider failings across the system and the importance of delivering justice.
Professor Nigel Harper - former senior HMRC official
Professor Nigel Harper is a former senior HMRC official with deep knowledge of the organisation’s internal workings. He provides valuable insights into HMRC’s culture and the challenges it faces in handling fraud cases. His experience within the department brings a unique perspective to discussions on systemic reform and victim protection.
Beyond Boundaries
Ben Rees – Financial Services Expert & Investment Fraud Specialist
Ben Rees is a financial services expert specialising in regulatory matters, dispute resolution, and investment fraud. He has extensive experience handling claims with the Financial Ombudsman Service (FOS) and the Financial Services Compensation Scheme (FSCS), particularly in retail investment mis-selling. A Chartered Fellow of the Personal Finance Society (PFS) and a Member of the Chartered Institute of Taxation (CIOT), Ben provides strategic insights in financial litigation and fraud investigations. His expertise makes him a key contributor to the Investment Fraud Committee, advocating for consumer protections and regulatory reforms.
Adam Richardson - Barrister at 1 Essex Court and Expert in Data, Privacy, and Insolvency Law
Adam Richardson is a Barrister practising from 1 Essex Court and has extensive civil and Chancery law experience earning him a reputation as a preeminent data, privacy, and reputation management barrister. His client base includes national political parties. He has a strong command of all matters involving insolvency.
Jeremy Cornford - Seasoned Financial Advisor and Advocate for Consumer Protection Against Fraud.
Jeremy Cornford is a seasoned financial advisor. Having witnessed firsthand the devastating impact of fraud on clients and their families, Jeremy is committed to driving policy change to protect consumers and hold regulatory bodies accountable. His expertise in financial planning and fraud prevention brings invaluable insight to the Investment Fraud APPG Advisory Committee, where he plays a key role in shaping policy recommendations and advocating for systemic reform.
Victim Advocates
Victim advocates who speak for all those affected by investment fraud, sharing their insights to drive change.
Sue Flood - Co-Chair for the fraud in pensions panel and victim representative
Sue has been campaigning for justice and reform for pension fraud victims for over 12 years. Drawing on her lived experience , she co-chairs the fraud in pensions committee to expose systemic failures and fight for lasting change across the financial system.
Danny Murphy - Former Professional Footballer
Danny Murphy is a former Premier League and England footballer, widely respected for his insightful leadership both on and off the pitch. Since retiring, he has become a passionate advocate for fraud prevention and victim support, dedicating his efforts to raising awareness about financial scams and helping victims seek justice. Danny is committed to protecting individuals from financial harm and campaigning for systemic change to better safeguard people from fraud.
Beyond Boundaries
Brian Deane – Former Premier League Footballer
Brian Deane is a former Premier League and England footballer, renowned for scoring the first-ever Premier League goal. Outside football, he advocates for financial education and player welfare, focusing on protecting athletes from fraud and financial mismanagement. Brian is also committed to raising awareness of investment fraud in sports, helping players stay informed and avoid scams.
Kim Goldsmith - Victim Representative and Mental Health Support.
Kim is a nurse and a survivor of investment fraud. As a victim representative, she is passionately committed to supporting others affected by similar experiences and raising awareness of the broader systemic issues that impact victims. Her personal journey provides invaluable insight into the unique challenges individuals face, making her advocacy essential to the committee's mission and its efforts to drive meaningful change and increase support for those affected.
Investment Fraud & Fairer Financial Services APPG Secretariat
Andy Agathangelou - Founder of the Transparency Task Force and Advocate for Pension Fraud Victims.
Andy Agathangelou convened a Senate House meeting that created the Transparency Task Force. Andy, a Governor of the UK's Pensions Policy Institute, founded Friends of Automatic Enrolment and chairs Friends of the Association of Member Nominated Trustees, which he helped form. Andy has been lobbying on behalf of pension fraud victims for many years and Chairs the Investment Fraud & Fairer Financial Services APPG Secretariat.
The APPG on Investment Fraud and Fairer Financial Services
The Investment Fraud Committee is part of the All-Party Parliamentary Group (APPG) on Investment Fraud and Fairer Financial Services. The APPG is dedicated to advocating for the victims of financial misconduct, crimes, scandals, frauds and regulatory failures, by driving positive, progressive, and purposeful reforms that achieve a fair, trusted and just system, where the service providers, regulators and government agencies provide appropriate protection and deliver good outcomes, including redress for historical wrongs.
Areas of Interest
The APPG covers a wide range of issues that centre around key themes such as:
- The needs and rights of victims affected by financial crime and investment fraud
- Driving reforms that will protect current and future victims
- Helping to ensure that people are treated fairly and that justice is seen to be served
- Promoting greater transparency, truthfulness and trustworthiness throughout the financial sector
- Galvanising support for systemic changes that benefit consumers and promote ethical practices
Members
Alastair Carmichael MP, Liberal Democrats, Orkney and Shetland
Alex Sobel MP, Labour, Leeds North West
Alison McGovern MP, Labour, Wirral South
Bambos Charalambous MP, Labour, Enfield and Southgate
Baroness Bennett of Manor Castle, Member of the House of Lords
Baroness Bowles of Berkhamsted, Member of the House of Lords
Baroness Goudie, Member of the House of Lords
Baroness Ludford, Member of the House of Lords
Becky Gittins MP, Labour, Clwyd East
Ben Lake MP, Plaid Cymru, Ceredigion
Bill Esterson MP, Labour, Sefton Central
Bob Blackman MP, Conservative, Harrow East
Catherine West MP, Labour, Hornsey and Wood Green
Chris Elmore MP, Labour, Ogmore
Clive Jones MP, Liberal Democrat, Wokingham
Daisy Cooper MP, Liberal Democrats, St Albans
Danny Kruger MP, Conservative, Devizes
David Chadwick MP, Liberal Democrat, Brecon, Radnor and Cwm Tawe
David Simmonds MP, Conservative, Ruislip, Northwood and Pinner
Emma Lewell-Buck MP, Labour, South Shields
Helen Morgan MP, Liberal Democrat, North Shropshire
John McDonnell MP, Labour, Hayes and Harlington
Jo White MP, Labour, Bassetlaw
Kate Osborne MP, Labour, Jarrow and Gateshead East
Liz Saville Roberts MP, Plaid Cymru, Dwyfor Meirionnydd
Lord Browne of Ladyton, Member of the House of Lords
Lord Davies of Brixton, Member of the House of Lords
Lord Fox, Member of the House of Lords
Lord Haskel, Member of the House of Lords
Lord Harris, Haringey, Member of the House of Lords
Lord Iain McNicol, West Kilbride, Member of the House of Lords
Lord Kirkhope, Harrogate, Member of the House of Lords
Lord Mann, Member of the House of Lords
Lord Prem Sikka, Member of the House of Lords
Lord Tyrie, Member of the House of Lords
Nick Smith MP, Labour, Blaneau Gwent
Ruth Jones MP, Labour, Newport West
Sam Rushworth MP, Labour, Bishop Auckland
Sammy Wilson MP, Democratic Unionist Party, East Antrim
Sarah Bool MP, Conservative, South Northamptonshire
Sarah Gibson MP, Liberal Democrat, Chippenham
Sarah Olney MP, Liberal Democrat, Richmond Park
Siobhain McDonagh MP, Labour, Mitcham and Morden
Susan Murray MP, Liberal Democrat, Mid Dunbartonshire
Toby Perkins MP, Labour, Chesterfield
Tonia Antoniazzi MP, Labour, Gower
Tom Tugendhat MP, Conservative, Tonbridge and Malling
Wendy Chamberlain MP, Liberal Democrat, North East Fife
Wera Hobhouse MP, Liberal Democrat, Bath
Secretariat
The Secretariat for the APPG is provided by the Transparency Task Force (TTF), a Certified Social Enterprise. The Mission of the TTF is to promote ongoing reform of the financial sector, so that it serves society better; and its vision is to build a highly respected, international and influential institution that is dedicated to helping ensure consumers are treated fairly by the financial sector.
“We will vigorously campaign upon behalf of Investment Fraud victims”
The Investment Fraud APPG Special Committee