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1366852

	registered interest
	date	08/11/2021
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Fraud: Prosecutions
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, what steps she is taking to prosecute individuals charged with fraud by false representation particularly in relation to fraudulent property transactions.
	tabling member constituency	Darlington
	tabling member printed	Peter Gibson
	uin	71471
	answer	answer is ministerial correction date of answer 19/11/2021 answer text <p>In March 2021, the CPS launched its first ever Economic Crime Strategy to ensure they keep at pace with the constant changing nature of crime. It is a high-level strategy which allows the flexibility to respond and adapt to new and emerging threats.</p><p> </p><p>The CPS has a dedicated Specialist Fraud Division to ensure it has the right skills and resources to prosecute complex cases.</p><p>The CPS also has a Proceeds of Crime unit dedicated to asset recovery and in 2018, the CPS created three new Fraud Centres in CPS Areas to increase capability and resilience in dealing with fraud casework.</p> answering member constituency Cheltenham answering member printed Alex Chalk question first answered 19/11/2021 09:06:27 answering member 4481 label Biography information for Alex Chalk
	tabling member	4754 label Biography information for Peter Gibson

1434163

	registered interest
	date	22/02/2022
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Fraud: Prosecutions
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, how many Deferred Prosecution Agreements the Serious Fraud Office signed in each year since 2010.
	tabling member constituency	Islington South and Finsbury
	tabling member printed	Emily Thornberry
	uin	127341
	answer	answer is ministerial correction date of answer 02/03/2022 answer text <p>Since Deferred Prosecution Agreements (DPAs) were introduced in 2014, the Serious Fraud Office (SFO) has signed a total of 12. The table below provides details of the number of DPAs signed each year since their introduction in 2014.</p><p> </p><table><tbody><tr><td><p><strong>Year</strong></p></td><td><p><strong>2015</strong></p></td><td><p><strong>2016</strong></p></td><td><p><strong>2017</strong></p></td><td><p><strong>2019</strong></p></td><td><p><strong>2020</strong></p></td><td><p><strong>2021</strong></p></td><td><p><strong>Total</strong></p></td></tr><tr><td><p><strong>DPAs signed</strong></p></td><td><p>1</p></td><td><p>1</p></td><td><p>2</p></td><td><p>2</p></td><td><p>3</p></td><td><p>3</p></td><td><p>12</p></td></tr></tbody></table><p> </p><table><tbody><tr><td><p>Since 2010, 122 SFO led prosecutions have resulted in a conviction. The table below provides details of the number of prosecutions that led to a conviction in each year since 2010, and whether these relate to a corporate entity or an individual.</p></td></tr></tbody></table><p> </p><table><tbody><tr><td><p> </p></td><td><p><strong>2010</strong></p></td><td><p><strong>2011</strong></p></td><td><p><strong>2012</strong></p></td><td><p><strong>2013</strong></p></td><td><p><strong>2014</strong></p></td><td><p><strong>2015</strong></p></td><td><p><strong>2016</strong></p></td><td><p><strong>2017</strong></p></td><td><p><strong>2018</strong></p></td><td><p><strong>2019</strong></p></td><td><p><strong>2020</strong></p></td><td><p><strong>2021</strong></p></td><td><p><strong>total </strong></p></td></tr><tr><td><p><strong>Corporate </strong></p></td><td><p>1</p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p>1</p></td><td><p>1</p></td><td><p>1</p></td><td><p>1</p></td><td><p>1</p></td><td><p> </p></td><td><p> </p></td><td><p>2</p></td><td><p><strong>8</strong></p></td></tr><tr><td><p><strong>Individuals</strong></p></td><td><p>1</p></td><td><p>8</p></td><td><p>20</p></td><td><p>14</p></td><td><p>17</p></td><td><p>5</p></td><td><p>9</p></td><td><p>12</p></td><td><p>19</p></td><td><p>5</p></td><td><p>2</p></td><td><p>2</p></td><td><p><strong>114</strong></p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p><strong>Total</strong></p></td><td><p><strong>2</strong></p></td><td><p><strong>8</strong></p></td><td><p><strong>20</strong></p></td><td><p><strong>14</strong></p></td><td><p><strong>18</strong></p></td><td><p><strong>6</strong></p></td><td><p><strong>10</strong></p></td><td><p><strong>13</strong></p></td><td><p><strong>20</strong></p></td><td><p><strong>5</strong></p></td><td><p><strong>2</strong></p></td><td><p><strong>4</strong></p></td><td><p><strong>122</strong></p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td><td><p> </p></td></tr></tbody></table><p> </p><p>In 2022, the SFO is taking forward 7 trials, involving 20 defendants charged against a total of 80 counts. The high volume of trials taking place this year is in part a result of trials not being able to go ahead during the pandemic.</p><p>Detailed information regarding SFO prosecutions and DPAs can be found on their website: <a href="https://www.sfo.gov.uk/" target="_blank">https://www.sfo.gov.uk/</a>.</p> answering member constituency Cheltenham answering member printed Alex Chalk grouped question UIN 127339 question first answered 02/03/2022 15:33:56 answering member 4481 label Biography information for Alex Chalk
	tabling member	1536 label Biography information for Emily Thornberry

1434164

	registered interest
	date	22/02/2022
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Fraud: Prosecutions
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, how many Deferred Prosecution Agreements the Serious Fraud Office signed between 25 April and 31 December 2013.
	tabling member constituency	Islington South and Finsbury
	tabling member printed	Emily Thornberry
	uin	127342
	answer	answer is ministerial correction date of answer 02/03/2022 answer text <p>Between the 25<sup>th</sup> of April and the 31<sup>st</sup> of December 2013, no Deferred Prosecution Agreements (DPAs) were signed by the Serious Fraud Office (SFO), as DPAs were only introduced on 24<sup>th</sup> of February 2014, under the provisions of Schedule 17 of the Crime and Courts Act 2013. Since then, the SFO has entered into a total of 12 DPAs.</p><p> </p><p>During the period of the 25<sup>th</sup> of April 2013 and the 13<sup>th</sup> of December 2013, 9 SFO led prosecutions resulted in a conviction. All of these were brought against individuals. There were no prosecutions brought against corporate entities during this period.</p><p><strong> </strong></p><p>Detailed information regarding SFO prosecutions and DPAs can be found on their website: <a href="https://www.sfo.gov.uk/" target="_blank">https://www.sfo.gov.uk/</a>.</p> answering member constituency Cheltenham answering member printed Alex Chalk grouped question UIN 127340 question first answered 02/03/2022 12:47:19 answering member 4481 label Biography information for Alex Chalk
	tabling member	1536 label Biography information for Emily Thornberry

106192

	registered interest
	date	04/11/2014
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Fraud: Prosecutions
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, how many successful prosecutions have been made for non-benefit-related fraud in each year since 2009; and how many such prosecutions were for offences against an individual victim.
	tabling member constituency	Bolton West
	tabling member printed	Julie Hilling
	uin	213310
	answer	answer is ministerial correction date of answer 11/11/2014 answer text <p>The Crown Prosecution Service does not maintain a separate record of the outcome of prosecution proceedings by specific offences, such as non-benefit frauds, or where the offences prosecuted concerned one victim. To obtain this information would involve undertaking a manual search of case records which would incur a disproportionate cost.</p><p> </p> answering member constituency Kenilworth and Southam answering member printed Jeremy Wright question first answered 11/11/2014 11:35:59 answering member 1560 label Biography information for Sir Jeremy Wright
	tabling member	3925 label Biography information for Julie Hilling

1146650

	registered interest
	date	26/09/2019
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Fraud: Prosecutions
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, how many cases have been prosecuted by the Serious Fraud Office in each of the last ten years.
	tabling member constituency	Bolton South East
	tabling member printed	Yasmin Qureshi
	uin	291351
	answer	answer is ministerial correction date of answer 04/10/2019 answer text <p>The SFO exists to tackle the most serious and complex cases of fraud, bribery and corruption. The SFO’s remit is to investigate and, where appropriate, prosecute those cases that fall within this remit.</p><p> </p><p> </p><p> </p><p>Please find a breakdown of Serious Fraud Office (SFO) prosecutions by case in each financial year:</p><p> </p><p> </p><p> </p><table><tbody><tr><td><p><strong>Financial Year</strong></p></td><td><p><strong>Number of Cases</strong></p></td></tr><tr><td><p>2009/10</p></td><td><p>8</p></td></tr><tr><td><p>2010/11</p></td><td><p>4</p></td></tr><tr><td><p>2011/12</p></td><td><p>7</p></td></tr><tr><td><p>2012/13</p></td><td><p>5</p></td></tr><tr><td><p>2013/14</p></td><td><p>7</p></td></tr><tr><td><p>2014/15</p></td><td><p>4</p></td></tr><tr><td><p>2015/16</p></td><td><p>5</p></td></tr><tr><td><p>2016/17</p></td><td><p>7</p></td></tr><tr><td><p>2017/18</p></td><td><p>3</p></td></tr><tr><td><p>2018/19</p></td><td><p>2</p></td></tr><tr><td><p>Total</p></td><td><p>52</p></td></tr></tbody></table><p> </p><p> </p><p> </p><p>Please note we interpret the prosecution of an SFO case to begin from the date of the first charge brought against an individual or organisation in a case. More information about our cases is available online at <a href="https://www.sfo.gov.uk/our-cases/" target="_blank">https://www.sfo.gov.uk/our-cases/</a>.</p><p> </p> answering member constituency Northampton North answering member printed Michael Ellis question first answered 04/10/2019 11:43:54 answering member 4116 label Biography information for Sir Michael Ellis
	tabling member	3924 label Biography information for Yasmin Qureshi

1146653

	registered interest
	date	26/09/2019
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Fraud: Prosecutions
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, how many Deferred Prosecution Agreements (DPAs) the Serious Fraud Office has entered into in each of the last 10 years.
	tabling member constituency	Bolton South East
	tabling member printed	Yasmin Qureshi
	uin	291353
	answer	answer is ministerial correction date of answer 04/10/2019 answer text <p>Deferred Prosecution Agreements (DPAs) have been available to prosecutors since February 2014. The SFO has agreed five DPAs with UK companies since the legislation came into force, three of which were for overseas corruption offences.</p><p> </p><p>Full details of all DPAs are available on the SFO’s website at: <a href="https://www.sfo.gov.uk/publications/guidance-policy-and-protocols/deferred-prosecution-agreements/" target="_blank">https://www.sfo.gov.uk/publications/guidance-policy-and-protocols/deferred-prosecution-agreements/</a>.</p> answering member constituency Northampton North answering member printed Michael Ellis question first answered 04/10/2019 11:35:18 answering member 4116 label Biography information for Sir Michael Ellis
	tabling member	3924 label Biography information for Yasmin Qureshi

1149087

	registered interest
	date	14/10/2019
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Fraud: Prosecutions
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General what steps his Office is taking to prosecute alleged frauds involving multiple persons who cannot afford to bring civil cases against the alleged perpetrators.
	tabling member constituency	Ipswich
	tabling member printed	Sandy Martin
	uin	379
	answer	answer is ministerial correction date of answer 22/10/2019 answer text <p>Both the Crown Prosecution Service (CPS) and Serious Fraud Office (SFO) are responsible for prosecuting cases of fraud.</p><p> </p><p>They act in the public interest and can prosecute whether or not civil proceedings are in progress.</p><p> </p><p>The government has taken concerted action over recent years to reduce the costs of civil litigation, and that work continues.</p> answering member constituency Northampton North answering member printed Michael Ellis question first answered 22/10/2019 14:30:30 answering member 4116 label Biography information for Sir Michael Ellis
	tabling member	4678 label Biography information for Sandy Martin

179256

	registered interest
	date	11/02/2015
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Fraud: Prosecutions
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, whether he has issued a direction under 4(b) of the Protocol Between the Attorney General and the Prosecuting Departments to the Serious Fraud Office on a case under investigation by that office in the last four months; and if he will make a statement.
	tabling member constituency	North East Fife
	tabling member printed	Sir Menzies Campbell
	uin	224228
	answer	answer is ministerial correction date of answer 23/02/2015 answer text <p>It would not be appropriate to give a running commentary on SFO investigations. I am aware of the provisions within paragraph 4(b)4 of the Protocol, which state that if any such direction were to be made then I would make a report to Parliament, so far as was compatible with national security.</p><p> </p> answering member constituency South Swindon answering member printed Mr Robert Buckland question first answered 23/02/2015 12:46:02 answering member 4106 label Biography information for Sir Robert Buckland
	tabling member	627 label Biography information for Lord Campbell of Pittenweem

76971

	registered interest
	date	10/07/2014
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Fraud: Prosecutions
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, how many prosecutions have been completed by the Serious Fraud Office in 2013-14 and each of the previous five years.
	tabling member constituency	Islington South and Finsbury
	tabling member printed	Emily Thornberry
	uin	205092
	answer	answer is ministerial correction date of answer 01/09/2014 answer text <p> </p><p>11 convictions were secured in 2013/14 and 16 prosecutions were completed in 2013/14 (including those with convictions).</p><p> </p><p> </p><p> </p><p>The Serious Fraud Office (SFO) investigates and, where appropriate, prosecutes cases of serious or complex fraud (including cases of domestic or overseas bribery and corruption) which, in the opinion of the Director of the SFO, call for the multi-disciplinary approach and legislative powers available to the SFO. Since April 2012, the SFO’s caseload has been recalibrated so that it is taking on fewer and more complex cases, as envisaged by the Roskill model.</p><p> </p><p> </p><p> </p><p>The SFO’s Intelligence Unit will assess all matters referred to the SFO whether by the public, the police or other agencies or organisations and refer those considered suitable for acceptance to a Case Evaluation Board before submission to the Director for his decision to open a criminal investigation under the Criminal Justice Act 1987.</p><p> </p><p> </p><p> </p><p>SFO investigations are complex, and this can sometimes lead to investigations merging or splitting into different parts. For instance, the Libor investigation is into numerous financial institutions, and there are other large investigations which have been subdivided.</p><p> </p><p> </p><p> </p><p>The information requested for earlier years is contained in the following table.</p><p> </p><p> </p><p> </p><table><tbody><tr><td><p> </p></td><td><p><strong>2012/13</strong></p></td><td><p><strong>2011/12</strong></p></td><td><p><strong>2010/11</strong></p></td><td><p><strong>2009/10</strong></p></td><td><p><strong>2008/09</strong></p></td><td><p><strong>2007/08</strong></p></td></tr><tr><td><p>Number of investigations opened</p></td><td><p>8</p></td><td><p>10</p></td><td><p>13</p></td><td><p>17</p></td><td><p>20</p></td><td><p>18</p></td></tr><tr><td><p>Number of individuals charged</p></td><td><p>18</p></td><td><p>24</p></td><td><p>25</p></td><td><p>57</p></td><td><p>31</p></td><td><p>20</p></td></tr><tr><td><p>Number of corporates charged</p></td><td><p>0</p></td><td><p>0</p></td><td><p>1</p></td><td><p>2</p></td><td><p>0</p></td><td><p>1</p></td></tr><tr><td><p>Number of convictions secured</p></td><td><p>14</p></td><td><p>39</p></td><td><p>23</p></td><td><p>24</p></td><td><p>33</p></td><td><p>17</p></td></tr><tr><td><p>Number of prosecutions completed by defendant (including those convicted)</p></td><td><p>20</p></td><td><p>54</p></td><td><p>28</p></td><td><p>26</p></td><td><p>54</p></td><td><p>25</p></td></tr></tbody></table><p> </p><p> </p><p> </p><p>Note 1: Two cases have been opened, closed, and then re-opened. These have been counted only once in the data above.</p><p> </p><p> </p><p>Note 2: Prior to April 2012 the SFO did not collate all of its casework data centrally and it is therefore possible that some records form this period may not have been identified. The SFO is currently carrying out a project to ensure that its reporting systems are more robust in the future.</p> answering member constituency South Swindon answering member printed Mr Robert Buckland grouped question UIN 201977 205065 question first answered 01/09/2014 14:33:31 answering member 4106 label Biography information for Sir Robert Buckland
	tabling member	1536 label Biography information for Emily Thornberry

155387

	registered interest
	date	11/11/2014
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Fraud: Prosecutions
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, how many fraud prosecutions were carried out in England and Wales in each Crown Prosecution Service business area.
	tabling member constituency	Islington South and Finsbury
	tabling member printed	Emily Thornberry
	uin	214293
	answer	answer is ministerial correction date of answer 17/11/2014 answer text <p>The table below shows the number of defendants prosecuted and finalised in 2013-14 by the Crown Prosecution Service in each business area and the Central Casework Division, where the Principal Offence was categorised as ‘Fraud and Forgery’.</p><p> </p><p> </p><p> </p><p>The category of ‘Fraud and Forgery, comprises a number of offences including offences prosecuted by way of the Fraud Act 2006, fraudulently evading income tax, VAT, excise duty or national insurance, bankruptcy offences, money laundering, forgery or using a false instrument and obtaining property, services or pecuniary advantage by deception.</p><p> </p><table><tbody><tr><td><p> </p></td><td><p><strong>2013-2014</strong></p></td></tr><tr><td><p>Cymru Wales</p></td><td><p>426</p></td></tr><tr><td><p>Eastern</p></td><td><p>683</p></td></tr><tr><td><p>East Midlands</p></td><td><p>570</p></td></tr><tr><td><p>London</p></td><td><p>3,196</p></td></tr><tr><td><p>Merseyside &amp; Cheshire</p></td><td><p>528</p></td></tr><tr><td><p>North East</p></td><td><p>577</p></td></tr><tr><td><p>North West</p></td><td><p>931</p></td></tr><tr><td><p>South East</p></td><td><p>762</p></td></tr><tr><td><p>South West</p></td><td><p>558</p></td></tr><tr><td><p>Thames and Chiltern</p></td><td><p>802</p></td></tr><tr><td><p>Wessex</p></td><td><p>449</p></td></tr><tr><td><p>West Midlands</p></td><td><p>824</p></td></tr><tr><td><p>Yorkshire &amp; Humberside</p></td><td><p>933</p></td></tr><tr><td><p>Central Casework Division</p></td><td><p>6,803</p></td></tr><tr><td><p><strong>England</strong><strong> &amp; Wales</strong></p></td><td><p><strong>18,042</strong></p></td></tr></tbody></table><p> </p><p>Data Source: CPS Management Information System</p><p> </p><p> </p><p> </p><p>The Central Casework Division includes ‘Fraud and Forgery’ prosecutions previously undertaken by the prosecution function of the Department for Work and Pensions.</p><p> </p><p> </p><p>The Principal Offence Category is assigned at the end of a prosecution to indicate the most serious offence with which a defendant is charged at the time of finalisation. It is not possible to disaggregate the outcomes of individual offences, such as fraud, without undertaking a manual search of case records which would incur disproportionate cost.</p> answering member constituency South Swindon answering member printed Mr Robert Buckland question first answered 17/11/2014 15:32:39 answering member 4106 label Biography information for Sir Robert Buckland
	tabling member	1536 label Biography information for Emily Thornberry