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445835

	registered interest
	date	19/01/2016
	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 brought under the Fraud Act 2006 in each year since 2009.
	tabling member constituency	Bedford
	tabling member printed	Richard Fuller
	uin	23175
	answer	answer is ministerial correction date of answer 27/01/2016 answer text <p>The Crown Prosecution Service (CPS) does not maintain a central record of the number of prosecutions brought under the Fraud Act 2006. However, records are held showing the overall number of offences charged in which a prosecution commenced in the magistrates’ courts (the distinction being that some prosecutions involved multiple offences). These figures are detailed in the following table:</p><br /><table><tbody><tr><td><p>Year</p></td><td><p>Number of offences charged under the Fraud Act 2006 in which a prosecution commenced in the magistrates’ court*</p></td></tr><tr><td><p>2009-10</p></td><td><p>27,759</p></td></tr><tr><td><p>2010-11</p></td><td><p>29,592</p></td></tr><tr><td><p>2011-12</p></td><td><p>28,164</p></td></tr><tr><td><p>2012-13</p></td><td><p>26,581</p></td></tr><tr><td><p>2013-14</p></td><td><p>25,832</p></td></tr><tr><td><p>2014-15</p></td><td><p>26,113</p></td></tr></tbody></table><p><em>* Data Source: CPS management information system</em></p><br /><p>The Serious Fraud Office (SFO) investigates and, where appropriate, prosecutes the topmost tier of serious or complex fraud cases. The SFO charges offences under the most appropriate legislation in each investigation, and not only the Fraud Act.</p><br /><p>The number of individuals charged by the SFO for offences under the Fraud Act (2006) is shown in the table below.</p><br /><table><tbody><tr><td><p>Year</p></td><td><p>Number of individuals charged under the Fraud Act 2006*</p></td></tr><tr><td><p>2009</p></td><td><p>5</p></td></tr><tr><td><p>2010</p></td><td><p>7</p></td></tr><tr><td><p>2011</p></td><td><p>2</p></td></tr><tr><td><p>2012</p></td><td><p>2</p></td></tr><tr><td><p>2013</p></td><td><p>4</p></td></tr><tr><td><p>2014</p></td><td><p>1</p></td></tr><tr><td><p>2015</p></td><td><p>6</p></td></tr></tbody></table><p><em>* This type of casework information for the years prior to 2012 was not collated centrally in the same way and so the information for these years reflects the records from the time. </em></p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 27/01/2016 14:58:18 answering member 4106 label Biography information for Sir Robert Buckland
	tabling member	3912 label Biography information for Richard Fuller

513933

	registered interest
	date	19/04/2016
	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 each CPS business area in England and Wales in each year since 2005.
	tabling member constituency	Kingston upon Hull East
	tabling member printed	Karl Turner
	uin	34646
	answer	answer is ministerial correction date of answer 25/04/2016 answer text <p>The Crown Prosecution Service (CPS) maintains a central record of the numbers of defendants and the outcome of prosecution proceedings, divided into twelve Principal Offence Categories, including ‘Fraud and Forgery’. The numbers of defendants prosecuted under this category are provided in the accompanying attachment.</p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 25/04/2016 14:51:14 answering member 4106 label Biography information for Sir Robert Buckland attachment 1 file name 34646 - Karl Turner (attachment).xlsx title 34646 - CPS Fraud and Forgery Prosecutions
	tabling member	4030 label Biography information for Karl Turner

731753

	registered interest
	date	22/06/2017
	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 the Crown Prosecution Service has brought in Crown Courts in England and Wales in each of the last five years; and what the outcomes of those prosecutions were.
	tabling member constituency	Kingston upon Hull East
	tabling member printed	Karl Turner
	uin	879
	answer	answer is ministerial correction date of answer 27/06/2017 answer text <p>The Crown Prosecution Service (CPS) maintains a central record of the numbers of defendants and the outcome of prosecution proceedings, divided into twelve Principal Offence Categories, including ‘Fraud and Forgery’. The numbers of defendants prosecuted in Crown Courts under this category for each CPS Area and Casework Divisions are provided in the accompanying attachment along with the outcomes of those prosecutions.</p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 27/06/2017 16:01:17 answering member 4106 label Biography information for Sir Robert Buckland
	tabling member	4030 label Biography information for Karl Turner

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

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

1504849

	registered interest
	date	05/09/2022
	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 prosecutions were brought forward by the Serious Fraud Office against (a) corporates and (b) individuals in each year between 2013 and 2021 inclusive.
	tabling member constituency	Harrow West
	tabling member printed	Gareth Thomas
	uin	47336
	answer	answer is ministerial correction date of answer 20/09/2022 answer text <table><tbody><tr><td><p>The table below sets out how many prosecutions the Serious Fraud Office (SFO) brought forward in each year and whether they relate to a corporate or an individual. The term “brought forward” has been taken to mean the instigation of a charge against an individual or corporate. This includes cases where charges were brought but the case did not progress to conviction, including cases resolved through Deferred Prosecution Agreements. <table><tbody><tr><td><p>Year</p></td><td><p>Prosecutions brought against individuals</p></td><td><p>Prosecutions brought against corporates</p></td></tr><tr><td><p><strong>2013</strong></p></td><td><p><strong>27</strong></p></td><td><p><strong>3</strong></p></td></tr><tr><td><p><strong>2014</strong></p></td><td><p><strong>18</strong></p></td><td><p><strong>2</strong></p></td></tr><tr><td><p><strong>2015</strong></p></td><td><p><strong>10</strong></p></td><td><p><strong>3</strong></p></td></tr><tr><td><p><strong>2016</strong></p></td><td><p><strong>25</strong></p></td><td><p><strong>2</strong></p></td></tr><tr><td><p><strong>2017</strong></p></td><td><p><strong>27</strong></p></td><td><p><strong>5</strong></p></td></tr><tr><td><p><strong>2018</strong></p></td><td><p><strong>7</strong></p></td><td><p><strong>1</strong></p></td></tr><tr><td><p><strong>2019</strong></p></td><td><p><strong>7</strong></p></td><td><p><strong>2</strong></p></td></tr><tr><td><p><strong>2020</strong></p></td><td><p><strong>14</strong></p></td><td><p><strong>4</strong></p></td></tr><tr><td><p><strong>2021</strong></p></td><td><p><strong>7</strong></p></td><td><p><strong>4</strong></p></td></tr></tbody></table>Detailed information regarding SFO cases be found on their website: <a href="https://www.sfo.gov.uk" target="_blank">https://www.sfo.gov.uk</a>.</p></td></tr></tbody></table> answering member constituency Mid Dorset and North Poole answering member printed Michael Tomlinson question first answered 20/09/2022 12:23:38 answering member 4497 label Biography information for Michael Tomlinson
	tabling member	177 label Biography information for Gareth Thomas

1628610

	registered interest
	date	17/05/2023
	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 people have been prosecuted for fraud each year in the last five years for which data is available.
	tabling member constituency	Orkney and Shetland
	tabling member printed	Mr Alistair Carmichael
	uin	185522
	answer	answer is ministerial correction date of answer 23/05/2023 answer text <p>The Crown Prosecution Service (CPS) does not hold data showing the number of defendants prosecuted for offences of fraud.</p><p>The official statistics relating to crime and policing are maintained by the Home Office and the official statistics relating to sentencing, criminal court proceedings, offenders brought to justice, the courts and the judiciary are maintained by the Ministry of Justice.</p> answering member constituency Mid Dorset and North Poole answering member printed Michael Tomlinson question first answered 23/05/2023 12:49:29 answering member 4497 label Biography information for Michael Tomlinson
	tabling member	1442 label Biography information for Mr Alistair Carmichael

1652343

	registered interest
	date	12/07/2023
	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 percentage of fraud cases were stopped after a defendant had been charged due to a victim no longer supporting the prosecution in each year since 2010.
	tabling member constituency	Croydon North
	tabling member printed	Steve Reed
	uin	193621
	answer	answer is ministerial correction date of answer 19/07/2023 answer text <p>The Crown Prosecution Service (CPS) does not have a central record showing the number of fraud cases stopped because a victim no longer supports the prosecution.</p> answering member constituency Mid Dorset and North Poole answering member printed Michael Tomlinson question first answered 19/07/2023 12:42:20 answering member 4497 label Biography information for Michael Tomlinson
	tabling member	4268 label Biography information for Steve Reed

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