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1486679

registered interest
date	05/07/2022
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, what assessment she has made of the effectiveness of steps taken by the Serious Fraud Office to increase the number of cases it prosecutes.
tabling member constituency	Woking
tabling member printed	Mr Jonathan Lord
uin	31101
answer	answer is ministerial correction date of answer 12/07/2022 answer text <p>In its role as a specialist law enforcement agency tackling the top level of serious or complex fraud, bribery and corruption, the Serious Fraud Office (SFO) is prosecuting eight cases within the 2022-23 financial year. These involve more than 20 individuals, charged with criminality worth over £550m.</p><p> </p><p>Given this specialist role, as well as the scale and complexity of the cases it takes on, the focus of the SFO is less on increasing the number of cases it takes on, but rather increasing its capacity through the use of technology, reducing manual errors and delivering this year’s trials effectively.</p><p> </p><p>Driving this, the SFO received a funding uplift in the 2021 Spending Review which included £4.4m over three years to invest in technology. This will complement the wider work that it is doing to reduce case lengths and ensure the tools it uses to investigate and prosecute fraudsters match the evolving methods used by these criminals.</p> answering member constituency Eddisbury answering member printed Edward Timpson question first answered 12/07/2022 12:24:48 answering member 1605 label Biography information for Edward Timpson
tabling member	4090 label Biography information for Mr Jonathan Lord

1459259

registered interest
date	21/04/2022
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, what steps her Department is taking to increase prosecution rates for fraud.
tabling member constituency	Croydon North
tabling member printed	Steve Reed
uin	157374
answer	answer is ministerial correction date of answer 26/04/2022 answer text <p>Tackling Fraud is a top priority for this government and requires a sophisticated multi-agency approach, coordinating with domestic and international partners. As prosecuting agencies, both the Crown Prosecution Service (CPS) and the Serious Fraud Office (SFO) play a vital part in that response.</p><p> </p><p>Last year the CPS published its first ever Economic Crime Strategy, which affirms its commitment to improve criminal justice outcomes in this area and support victims. In the year ending September 2021, the CPS prosecuted 7,609 defendants, in cases where Fraud and Forgery was recorded as the principal offence. The conviction rate was 84.9%.</p><p> </p><p>Taking into account judicial resolutions such as DPAs, the SFO’s successful judicial outcomes rate is 85% by case and 50% by defendant over the past four financial years [2018/19 – 2021/22].</p> answering member constituency Cheltenham answering member printed Alex Chalk question first answered 26/04/2022 08:10:20 answering member 4481 label Biography information for Alex Chalk
tabling member	4268 label Biography information for Steve Reed

1452738

registered interest
date	21/03/2022
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, pursuant to her Answer of 28 February 2022 to Question 128272, on Fraud: Criminal Investigation, how many prosecutions for fraud and forgery were dropped in each (a) region of the country and (b) local justice area in each of the last five years.
tabling member constituency	Croydon North
tabling member printed	Steve Reed
uin	143692
answer	answer is ministerial correction date of answer 24/03/2022 answer text <p>The Crown Prosecution Service (CPS) maintains a central record of the number of defendants whose prosecution was dropped where the Principal Offence Category allocated at finalisation was Fraud and Forgery. This information can be further disaggregated to show the number in each CPS Area and further into each Local Criminal Justice Area.</p><p> </p><p>The tables below show the number of defendants allocated the Principal Offence of Fraud and Forgery whose prosecution was dropped during each of the last five years.</p><p> </p><p>(a) Fraud and Forgery Prosecutions Dropped in each CPS Regional Area</p><p> </p><table><tbody><tr><td><p> </p></td><td><p><strong>2016-2017</strong></p></td><td><p><strong>2017-2018</strong></p></td><td><p><strong>2018-2019</strong></p></td><td><p><strong>2019-2020</strong></p></td><td><p><strong>2020-2021</strong></p></td></tr><tr><td><p>Cymru Wales</p></td><td><p>60</p></td><td><p>44</p></td><td><p>62</p></td><td><p>56</p></td><td><p>32</p></td></tr><tr><td><p>Eastern</p></td><td><p>82</p></td><td><p>47</p></td><td><p>54</p></td><td><p>41</p></td><td><p>47</p></td></tr><tr><td><p>East Midlands</p></td><td><p>92</p></td><td><p>78</p></td><td><p>89</p></td><td><p>76</p></td><td><p>80</p></td></tr><tr><td><p>London North</p></td><td><p>172</p></td><td><p>124</p></td><td><p>118</p></td><td><p>109</p></td><td><p>78</p></td></tr><tr><td><p>London South</p></td><td><p>201</p></td><td><p>163</p></td><td><p>135</p></td><td><p>113</p></td><td><p>79</p></td></tr><tr><td><p>Merseyside &amp; Cheshire</p></td><td><p>38</p></td><td><p>44</p></td><td><p>80</p></td><td><p>82</p></td><td><p>55</p></td></tr><tr><td><p>North East</p></td><td><p>61</p></td><td><p>70</p></td><td><p>47</p></td><td><p>33</p></td><td><p>31</p></td></tr><tr><td><p>North West</p></td><td><p>59</p></td><td><p>75</p></td><td><p>72</p></td><td><p>48</p></td><td><p>31</p></td></tr><tr><td><p>South East</p></td><td><p>76</p></td><td><p>53</p></td><td><p>55</p></td><td><p>41</p></td><td><p>35</p></td></tr><tr><td><p>South West</p></td><td><p>49</p></td><td><p>43</p></td><td><p>39</p></td><td><p>28</p></td><td><p>45</p></td></tr><tr><td><p>Thames and Chiltern</p></td><td><p>72</p></td><td><p>74</p></td><td><p>75</p></td><td><p>48</p></td><td><p>31</p></td></tr><tr><td><p>Wessex</p></td><td><p>51</p></td><td><p>32</p></td><td><p>79</p></td><td><p>98</p></td><td><p>67</p></td></tr><tr><td><p>West Midlands</p></td><td><p>161</p></td><td><p>154</p></td><td><p>149</p></td><td><p>93</p></td><td><p>95</p></td></tr><tr><td><p>Yorkshire &amp; Humberside</p></td><td><p>92</p></td><td><p>85</p></td><td><p>79</p></td><td><p>69</p></td><td><p>68</p></td></tr><tr><td colspan="6"><p>Data Source: CPS Case Management Information System</p></td></tr></tbody></table><p> </p><p>The table above excludes prosecutions dealt with by the central specialist casework teams.</p><p> </p><p>(b) Fraud and Forgery Prosecutions Dropped in each Criminal Justice Area</p><p> </p><table><tbody><tr><td><p> </p></td><td><p><strong>2016-2017</strong></p></td><td><p><strong>2017-2018</strong></p></td><td><p><strong>2018-2019</strong></p></td><td><p><strong>2019-2020</strong></p></td><td><p><strong>2020-2021</strong></p></td></tr><tr><td><p>Avon &amp; Somerset</p></td><td><p>20</p></td><td><p>12</p></td><td><p>22</p></td><td><p>14</p></td><td><p>20</p></td></tr><tr><td><p>Cambridgeshire</p></td><td><p>8</p></td><td><p>5</p></td><td><p>14</p></td><td><p>7</p></td><td><p>11</p></td></tr><tr><td><p>Cheshire</p></td><td><p>10</p></td><td><p>21</p></td><td><p>13</p></td><td><p>15</p></td><td><p>11</p></td></tr><tr><td><p>Cleveland and Durham</p></td><td><p>23</p></td><td><p>22</p></td><td><p>20</p></td><td><p>11</p></td><td><p>17</p></td></tr><tr><td><p>Cumbria</p></td><td><p>6</p></td><td><p>4</p></td><td><p>7</p></td><td><p>6</p></td><td><p>3</p></td></tr><tr><td><p>Derbyshire</p></td><td><p>27</p></td><td><p>15</p></td><td><p>21</p></td><td><p>19</p></td><td><p>22</p></td></tr><tr><td><p>Devon &amp; Cornwall</p></td><td><p>21</p></td><td><p>24</p></td><td><p>14</p></td><td><p>10</p></td><td><p>16</p></td></tr><tr><td><p>Dorset</p></td><td><p>10</p></td><td><p>8</p></td><td><p>6</p></td><td><p>7</p></td><td><p>8</p></td></tr><tr><td><p>Dyfed-Powys</p></td><td><p>9</p></td><td><p>5</p></td><td><p>6</p></td><td><p>4</p></td><td><p>3</p></td></tr><tr><td><p>East Midlands</p></td><td><p>63</p></td><td><p>63</p></td><td><p>68</p></td><td><p>51</p></td><td><p>58</p></td></tr><tr><td><p>Essex</p></td><td><p>47</p></td><td><p>30</p></td><td><p>16</p></td><td><p>14</p></td><td><p>20</p></td></tr><tr><td><p>Gloucestershire</p></td><td><p>7</p></td><td><p>7</p></td><td><p>3</p></td><td><p>4</p></td><td><p>9</p></td></tr><tr><td><p>Greater Manchester</p></td><td><p>35</p></td><td><p>48</p></td><td><p>38</p></td><td><p>25</p></td><td><p>14</p></td></tr><tr><td><p>Gwent</p></td><td><p>11</p></td><td><p>4</p></td><td><p>9</p></td><td><p>10</p></td><td><p>0</p></td></tr><tr><td><p>Hampshire</p></td><td><p>28</p></td><td><p>18</p></td><td><p>25</p></td><td><p>23</p></td><td><p>7</p></td></tr><tr><td><p>Hertfordshire and Bedfordshire</p></td><td><p>37</p></td><td><p>34</p></td><td><p>48</p></td><td><p>25</p></td><td><p>14</p></td></tr><tr><td><p>Humberside</p></td><td><p>12</p></td><td><p>11</p></td><td><p>16</p></td><td><p>15</p></td><td><p>18</p></td></tr><tr><td><p>Kent</p></td><td><p>31</p></td><td><p>21</p></td><td><p>19</p></td><td><p>18</p></td><td><p>14</p></td></tr><tr><td><p>Lancashire</p></td><td><p>17</p></td><td><p>24</p></td><td><p>28</p></td><td><p>16</p></td><td><p>19</p></td></tr><tr><td><p>London</p></td><td><p>397</p></td><td><p>302</p></td><td><p>274</p></td><td><p>248</p></td><td><p>156</p></td></tr><tr><td><p>Merseyside</p></td><td><p>30</p></td><td><p>21</p></td><td><p>25</p></td><td><p>22</p></td><td><p>12</p></td></tr><tr><td><p>Norfolk and Suffolk</p></td><td><p>24</p></td><td><p>13</p></td><td><p>20</p></td><td><p>18</p></td><td><p>17</p></td></tr><tr><td><p>North Wales</p></td><td><p>15</p></td><td><p>8</p></td><td><p>13</p></td><td><p>12</p></td><td><p>6</p></td></tr><tr><td><p>North Yorkshire</p></td><td><p>17</p></td><td><p>10</p></td><td><p>10</p></td><td><p>8</p></td><td><p>9</p></td></tr><tr><td><p>Northumbria</p></td><td><p>37</p></td><td><p>48</p></td><td><p>32</p></td><td><p>22</p></td><td><p>14</p></td></tr><tr><td><p>South Wales</p></td><td><p>29</p></td><td><p>27</p></td><td><p>27</p></td><td><p>9</p></td><td><p>15</p></td></tr><tr><td><p>South Yorkshire</p></td><td><p>18</p></td><td><p>20</p></td><td><p>28</p></td><td><p>11</p></td><td><p>13</p></td></tr><tr><td><p>Staffordshire</p></td><td><p>22</p></td><td><p>26</p></td><td><p>16</p></td><td><p>5</p></td><td><p>8</p></td></tr><tr><td><p>Surrey</p></td><td><p>29</p></td><td><p>14</p></td><td><p>18</p></td><td><p>7</p></td><td><p>14</p></td></tr><tr><td><p>Sussex</p></td><td><p>18</p></td><td><p>15</p></td><td><p>15</p></td><td><p>15</p></td><td><p>7</p></td></tr><tr><td><p>Thames Valley</p></td><td><p>38</p></td><td><p>39</p></td><td><p>27</p></td><td><p>21</p></td><td><p>16</p></td></tr><tr><td><p>Warwickshire</p></td><td><p>19</p></td><td><p>8</p></td><td><p>5</p></td><td><p>4</p></td><td><p>3</p></td></tr><tr><td><p>West Mercia</p></td><td><p>16</p></td><td><p>23</p></td><td><p>29</p></td><td><p>14</p></td><td><p>9</p></td></tr><tr><td><p>West Midlands</p></td><td><p>47</p></td><td><p>39</p></td><td><p>30</p></td><td><p>18</p></td><td><p>22</p></td></tr><tr><td><p>West Yorkshire</p></td><td><p>45</p></td><td><p>47</p></td><td><p>38</p></td><td><p>33</p></td><td><p>29</p></td></tr><tr><td><p>Wiltshire</p></td><td><p>9</p></td><td><p>7</p></td><td><p>12</p></td><td><p>3</p></td><td><p>6</p></td></tr><tr><td colspan="6"><p>Data Source: CPS Case Management Information System</p></td></tr></tbody></table><p> </p><p>The table above excludes prosecutions originating from other investigatory authorities such as the Department of Work and Pensions or HM Revenue and Customs.</p><p> </p><p>The Fraud and Forgery category includes offences created by the Fraud Act 2006, forgery or copying false instruments, bribery, money laundering, bankruptcy offences and cheating the public revenue. It is not possible to separately report prosecution outcomes by the individual offences allocated to this category.</p><p>During the last five years, the CPS has prosecuted 67,817 defendants for fraud and forgery offences and convictions have been obtained against 58,671 (86.5%) of these defendants.</p> answering member constituency Cheltenham answering member printed Alex Chalk question first answered 24/03/2022 13:19:32 answering member 4481 label Biography information for Alex Chalk
tabling member	4268 label Biography information for Steve Reed