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100747
star this property registered interest false more like this
star this property date less than 2014-10-23more like thismore than 2014-10-23
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
unstar this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
star this property hansard heading Fraud remove filter
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, for what reason her Department has reclassified fraud as a notifiable recorded offence. more like this
star this property tabling member constituency Vale of Clwyd more like this
star this property tabling member printed
Chris Ruane more like this
star this property uin 211711 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-10-29more like thismore than 2014-10-29
star this property answer text <p>Fraud is a group of offences that consists of several different offence types. Fraud offences have always been recorded as notifiable offences. There has not been any recent major reclassification of these offences.</p><p> </p><p> </p><p> </p> more like this
star this property answering member constituency Staffordshire Moorlands more like this
star this property answering member printed Karen Bradley remove filter
star this property question first answered
less than 2014-10-29T13:30:29.8426881Zmore like thismore than 2014-10-29T13:30:29.8426881Z
star this property answering member
4110
unstar this property label Biography information for Dame Karen Bradley more like this
star this property tabling member
534
unstar this property label Biography information for Chris Ruane more like this
101178
star this property registered interest false more like this
star this property date less than 2014-10-27more like thismore than 2014-10-27
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
unstar this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
star this property hansard heading Fraud remove filter
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, when the national fraud indicator statistics for 2013 will be published. more like this
star this property tabling member constituency Bolton West more like this
star this property tabling member printed
Julie Hilling more like this
star this property uin 212021 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-10-30more like thismore than 2014-10-30
star this property answer text <p>The last Annual Fraud Indicator was produced by the National Fraud Authority and was published on 6 June 2013. There are no plans to publish further fraud statistics in this way. When the closure of the National Fraud Authority was announced on 2 December 2013, Official Report, column 36WS, my Rt. Hon. Friend, the Home Secretary made it clear that, &quot;while the National Fraud Authority has been successful in raising awareness of fraud and improving co-ordination, the focus should now be on cutting economic crime&quot;. The National Crime Agency is now responsible for producing the single picture of all the threats from serious and organised crime, including economic crime and fraud.</p><p> </p><p> </p><p> </p> more like this
star this property answering member constituency Staffordshire Moorlands more like this
star this property answering member printed Karen Bradley remove filter
star this property question first answered
less than 2014-10-30T11:39:14.0778745Zmore like thismore than 2014-10-30T11:39:14.0778745Z
star this property answering member
4110
unstar this property label Biography information for Dame Karen Bradley more like this
star this property tabling member
3925
unstar this property label Biography information for Julie Hilling more like this
166773
star this property registered interest false more like this
star this property date less than 2014-11-28more like thismore than 2014-11-28
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
unstar this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
star this property hansard heading Fraud remove filter
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, how many crimes involving fraud were recorded by Action Fraud but not passed on as part of intelligence packages to police forces for enforcement action in each of the last five reporting years. more like this
star this property tabling member constituency Dover more like this
star this property tabling member printed
Charlie Elphicke more like this
star this property uin 216410 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-12-03more like thismore than 2014-12-03
star this property answer text <p>The Home Office does not hold data centrally on the number of fraud offences that were recorded by Action Fraud but were not passed to police forces for enforcement action. <br><br>This is because fraud offences that are passed to police forces may sometimes have been recorded by Action Fraud in previous years. It is therefore not possible to determine exactly how many of the crimes recorded in a given year were not passed to police forces to take enforcement action.</p><p> </p><p> </p><p> </p> more like this
star this property answering member constituency Staffordshire Moorlands more like this
star this property answering member printed Karen Bradley remove filter
star this property question first answered
less than 2014-12-03T15:15:05.927Zmore like thismore than 2014-12-03T15:15:05.927Z
star this property answering member
4110
unstar this property label Biography information for Dame Karen Bradley more like this
star this property tabling member
3971
unstar this property label Biography information for Charlie Elphicke more like this
170002
star this property registered interest false more like this
star this property date less than 2014-12-11more like thismore than 2014-12-11
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
unstar this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
star this property hansard heading Fraud remove filter
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, what estimate she has made of the cost of (a) fraud and (b) financial error in (i) her Department, (ii) its executive agencies and (iii) its non-departmental public bodies in each of the last five years. more like this
star this property tabling member constituency Manchester Central more like this
star this property tabling member printed
Lucy Powell more like this
star this property uin 218507 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-12-18more like thismore than 2014-12-18
star this property answer text <p>Previously reported fraud data was collected on behalf of HM Treasury. Archived reports can be found at: <br><a href="http://webarchive.nationalarchives.gov.uk/20130129110402/http:/www.hm-treasury.gov.uk/psr_managing_risk_of_fraud.htm" target="_blank">http://webarchive.nationalarchives.gov.uk/20130129110402/http:/www.hm-treasury.gov.uk/psr_managing_risk_of_fraud.htm</a><br><br>Currently the Home Office collects data for inclusion in the Quarterly Data Survey, as part of a Cabinet Office initiative, and shows combined totals of reported fraud and error for the Home Office and its executive agencies.<br><br>The Home Office has collected data for financial error since 2012/13, and is also published as part of a broader Cabinet Office initiative within the Quarterly Data Summary. Prior to 2012-13, the Home Office did not report the <br>value of financial error data. The Home Office does not collect data on financial error for Non-Departmental Public Bodies.</p><p> </p> more like this
star this property answering member constituency Staffordshire Moorlands more like this
star this property answering member printed Karen Bradley remove filter
star this property question first answered
less than 2014-12-18T15:32:26.043Zmore like thismore than 2014-12-18T15:32:26.043Z
star this property answering member
4110
unstar this property label Biography information for Dame Karen Bradley more like this
star this property tabling member
4263
unstar this property label Biography information for Lucy Powell more like this
175116
star this property registered interest false more like this
star this property date less than 2015-01-21more like thismore than 2015-01-21
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
unstar this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
star this property hansard heading Fraud remove filter
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, what (a) acknowledgement and (b) information about action taken a victim receives following a report to Action Fraud. more like this
star this property tabling member constituency Slough more like this
star this property tabling member printed
Fiona Mactaggart more like this
star this property uin 221638 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2015-01-26more like thismore than 2015-01-26
star this property answer text <p>Action Fraud is the national reporting centre for fraud and cyber crime, and takes reports on behalf of all police forces in England and Wales. Action Fraud works in conjunction with the National Fraud Intelligence Bureau (NFIB): <br>both are operated by the City of London Police, the national lead force for fraud. The NFIB analyses Action Fraud crime reports and prepares intelligence packages for police forces to consider for enforcement action. Action Fraud <br>does not carry out investigative activities. It establishes which law enforcement agency should investigate the crime(s) and disseminates if appropriate.<br><br>Victims of crime who report to Action Fraud receive an explanation of Action Fraud’s role, and what next steps will follow their report, including how the NFIB generates crime packages and information for law enforcement <br>agencies. They will be given a reference number and offered advice on how to protect themselves from being a victim of further fraud.<br><br>Following analysis of their crime report, victims will receive an update on what action has been taken. Where their crime has been disseminated to a police force, they will be given a point of contact and crime reference number <br>for that force. If the information in their report has no viable investigative leads, it is possible that it could still be used to disrupt the enablers of crime (such as blocking websites). Victims will be advised if their information has been used in this way. They will also be informed if there is insufficient information to enable either an investigation or disruption, but in such cases are told that their report will remain on NFIB’s systems and could potentially match against future reports. To date, over 300,000 of these <br>updates have been sent.</p><p> </p><p> </p><p> </p>
star this property answering member constituency Staffordshire Moorlands more like this
star this property answering member printed Karen Bradley remove filter
star this property question first answered
less than 2015-01-26T14:05:05.687Zmore like thismore than 2015-01-26T14:05:05.687Z
star this property answering member
4110
unstar this property label Biography information for Dame Karen Bradley more like this
star this property tabling member
12
unstar this property label Biography information for Fiona Mactaggart more like this
175961
star this property registered interest false more like this
star this property date less than 2015-01-27more like thismore than 2015-01-27
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
unstar this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
star this property hansard heading Fraud remove filter
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, pursuant to the Answer of 27 January 2015 to Question 221638, how many reports of fraud have been received by Action Fraud in the 12 month period for which figures are available; and how many victims of crime who reported to Action Fraud have received an update on what action has been taken in that period. more like this
star this property tabling member constituency Slough more like this
star this property tabling member printed
Fiona Mactaggart more like this
star this property uin 222141 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2015-02-04more like thismore than 2015-02-04
star this property answer text <p>The Home Office only hold data centrally on the number of crimes recorded by Action Fraud. Action Fraud recorded 212,705 fraud offences in the year to September 2014.<br><br>The National Fraud Intelligence Bureau (NFIB) advise that in the same period, over 180,000 victims of fraud offences received updates on the progress of the investigation of their crimes. This figure is lower than the total number of <br>crimes recorded in the same period, because the system of updates was rolled out in a phased way during 2013 and 2014. As a result, not all victims during this period would have received updates.</p><p> </p><p> </p><p> </p> more like this
star this property answering member constituency Staffordshire Moorlands more like this
star this property answering member printed Karen Bradley remove filter
star this property question first answered
less than 2015-02-04T12:38:37.857Zmore like thismore than 2015-02-04T12:38:37.857Z
star this property answering member
4110
unstar this property label Biography information for Dame Karen Bradley more like this
star this property tabling member
12
unstar this property label Biography information for Fiona Mactaggart more like this
176515
star this property registered interest false more like this
star this property date less than 2015-01-28more like thismore than 2015-01-28
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
unstar this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
star this property hansard heading Fraud remove filter
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, what further steps she is taking to protect UK citizens from telephone scammers. more like this
star this property tabling member constituency Belfast North more like this
star this property tabling member printed
Mr Nigel Dodds more like this
star this property uin 222361 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2015-02-02more like thismore than 2015-02-02
star this property answer text <p>The Government takes all types of fraud, including those operating through telephones, extremely seriously. We consider all types of fraud to have been committed by criminals, not scammers. We are working closely with Action Fraud <br>and the National Fraud Intelligence Bureau to ensure that the public has the information they need to protect themselves. When a serious threat or a new type of fraud is identified, Action Fraud places an alert on its website with <br>advice for individuals to protect themselves from becoming victims. Members of the public can sign up to receive these alerts by email. We are supporting local forces and agencies to deliver effective protective advice to the public <br>on fraud, including telephone scams, in collaboration with the City of London Police. <br><br>We are also working closely with Financial Fraud Action UK and the British Bankers’ Association who have issued advice to consumers on how to protect themselves from fraudsters who target people on the phone.</p><p> </p>
star this property answering member constituency Staffordshire Moorlands more like this
star this property answering member printed Karen Bradley remove filter
star this property question first answered
less than 2015-02-02T14:10:49.107Zmore like thismore than 2015-02-02T14:10:49.107Z
star this property answering member
4110
unstar this property label Biography information for Dame Karen Bradley more like this
star this property tabling member
1388
unstar this property label Biography information for Lord Dodds of Duncairn more like this