Independent report

Appendix F: Contributors to the review (accessible)

Updated 26 February 2025

Contributor name Nature of business explored
Ofcom Market regulator
Crown Prosecution Service Criminal Justice
College of Policing Law Enforcement
National Trading Standards Consumer Protection
UK Border Force Importation/Immigration Enforcement
Meta Online social media and other service provider
EBay Online Marketplace
Discord Social media provider
HMRC UK tax and revenue
Department of Business and Trade Department for economic growth
Faz Amnesty Charity
AICES Association of International Courier and Express Services
BHETA British Home Enhancement Trade Association
TikTok Social media provider
Ben Kinsella Trust Charity
Amazon Online retailer, delivery and marketplace
Shein Online marketplace
Temu Online marketplace
X Social media provider
PayPal Payment facilitator
Royal Mail Delivery service
DPD Delivery service
DHL Delivery service
Etsy Online marketplace
EVRI Delivery service
Pastor Lorraine Jones Community lead
Snapchat Social media
Post Office Parcel collections
Microsoft Online search provider
Google Online search provider
APCC/PCCs Association of Police and Crime Commissioners/Police and Crime Commissioners
Gumtree Online marketplace
National Crime Agency (NCA) Law Enforcement
Dr Amrit Kaur Purba – Medical Council Cognition and Brain Sciences Unit Senior Research Associate
Stronger People Charity
Online Fraud Charter Regulatory
UK Home Office Regulation, Legislation and Policy
Grenwerg Knives Knife Retailer