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1628610
registered interest false more like this
date less than 2023-05-17more like thismore than 2023-05-17
answering body
Attorney General more like this
answering dept id 88 more like this
answering dept short name Attorney General more like this
answering dept sort name Attorney General more like this
hansard heading Fraud: Prosecutions remove filter
house id 1 more like this
legislature
25259
pref label House of Commons remove filter
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. more like this
tabling member constituency Orkney and Shetland more like this
tabling member printed
Mr Alistair Carmichael more like this
uin 185522 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2023-05-23more like thismore than 2023-05-23
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> more like this
answering member constituency Mid Dorset and North Poole more like this
answering member printed Michael Tomlinson more like this
question first answered
less than 2023-05-23T12:49:29.093Zmore like thismore than 2023-05-23T12:49:29.093Z
answering member
4497
label Biography information for Michael Tomlinson more like this
tabling member
1442
label Biography information for Mr Alistair Carmichael more like this
1504849
registered interest false more like this
date less than 2022-09-05more like thismore than 2022-09-05
answering body
Attorney General more like this
answering dept id 88 more like this
answering dept short name Attorney General more like this
answering dept sort name Attorney General more like this
hansard heading Fraud: Prosecutions remove filter
house id 1 more like this
legislature
25259
pref label House of Commons remove filter
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. more like this
tabling member constituency Harrow West more like this
tabling member printed
Gareth Thomas more like this
uin 47336 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2022-09-20more like thismore than 2022-09-20
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 more like this
answering member printed Michael Tomlinson more like this
question first answered
less than 2022-09-20T12:23:38.783Zmore like thismore than 2022-09-20T12:23:38.783Z
answering member
4497
label Biography information for Michael Tomlinson more like this
tabling member
177
label Biography information for Gareth Thomas more like this
1488264
registered interest false more like this
date less than 2022-07-12more like thismore than 2022-07-12
answering body
Ministry of Justice more like this
answering dept id 54 more like this
answering dept short name Justice more like this
answering dept sort name Justice more like this
hansard heading Fraud: Prosecutions remove filter
house id 1 more like this
legislature
25259
pref label House of Commons remove filter
question text To ask the Secretary of State for Justice, pursuant to the Answer of 11 July 2022 to Question 31123 on Criminal Proceedings: Statistics, how many defendants were (a) prosecuted for and (b) convicted of fraud offences at each Crown Court in England and Wales in each year for which data is available since 2011. more like this
tabling member constituency Croydon North more like this
tabling member printed
Steve Reed more like this
uin 34936 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2022-07-15more like thismore than 2022-07-15
answer text <p>The Ministry of Justice holds information on the number of defendants prosecuted and convicted for fraud offences, between 2011 and 2021, in England and Wales, by Crown Court. <br> <br>The data requested has been provided in the attached tables.</p> more like this
answering member constituency Derbyshire Dales more like this
answering member printed Miss Sarah Dines more like this
question first answered
less than 2022-07-15T15:45:08.273Zmore like thismore than 2022-07-15T15:45:08.273Z
answering member
4816
label Biography information for Miss Sarah Dines more like this
attachment
1
file name 2022-07-15 34936.xlsx more like this
title PQ 34936 Table more like this
tabling member
4268
label Biography information for Steve Reed more like this
1486679
registered interest false more like this
date less than 2022-07-05more like thismore than 2022-07-05
answering body
Attorney General more like this
answering dept id 88 more like this
answering dept short name Attorney General more like this
answering dept sort name Attorney General more like this
hansard heading Fraud: Prosecutions remove filter
house id 1 more like this
legislature
25259
pref label House of Commons remove filter
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. more like this
tabling member constituency Woking more like this
tabling member printed
Mr Jonathan Lord more like this
uin 31101 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2022-07-12more like thismore than 2022-07-12
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> more like this
answering member constituency Eddisbury more like this
answering member printed Edward Timpson more like this
question first answered
less than 2022-07-12T12:24:48.68Zmore like thismore than 2022-07-12T12:24:48.68Z
answering member
1605
label Biography information for Edward Timpson more like this
tabling member
4090
label Biography information for Mr Jonathan Lord more like this
1459259
registered interest false more like this
date less than 2022-04-21more like thismore than 2022-04-21
answering body
Attorney General more like this
answering dept id 88 more like this
answering dept short name Attorney General more like this
answering dept sort name Attorney General more like this
hansard heading Fraud: Prosecutions remove filter
house id 1 more like this
legislature
25259
pref label House of Commons remove filter
question text To ask the Attorney General, what steps her Department is taking to increase prosecution rates for fraud. more like this
tabling member constituency Croydon North more like this
tabling member printed
Steve Reed more like this
uin 157374 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2022-04-26more like thismore than 2022-04-26
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> more like this
answering member constituency Cheltenham more like this
answering member printed Alex Chalk more like this
question first answered
less than 2022-04-26T08:10:20.677Zmore like thismore than 2022-04-26T08:10:20.677Z
answering member
4481
label Biography information for Alex Chalk more like this
tabling member
4268
label Biography information for Steve Reed more like this
1452738
registered interest false more like this
date less than 2022-03-21more like thismore than 2022-03-21
answering body
Attorney General more like this
answering dept id 88 more like this
answering dept short name Attorney General more like this
answering dept sort name Attorney General more like this
hansard heading Fraud: Prosecutions remove filter
house id 1 more like this
legislature
25259
pref label House of Commons remove filter
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. more like this
tabling member constituency Croydon North more like this
tabling member printed
Steve Reed more like this
uin 143692 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2022-03-24more like thismore than 2022-03-24
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 more like this
answering member printed Alex Chalk more like this
question first answered
less than 2022-03-24T13:19:32.617Zmore like thismore than 2022-03-24T13:19:32.617Z
answering member
4481
label Biography information for Alex Chalk more like this
tabling member
4268
label Biography information for Steve Reed more like this