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101178

registered interest
date	27/10/2014
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, when the national fraud indicator statistics for 2013 will be published.
tabling member constituency	Bolton West
tabling member printed	Julie Hilling
uin	212021
answer	answer is ministerial correction date of answer 30/10/2014 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> answering member constituency Staffordshire Moorlands answering member printed Karen Bradley question first answered 30/10/2014 11:39:14 answering member 4110 label Biography information for Dame Karen Bradley
tabling member	3925 label Biography information for Julie Hilling

100747

registered interest
date	23/10/2014
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Fraud
house id	1
legislature	25259 pref label House of Commons
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.
tabling member constituency	Vale of Clwyd
tabling member printed	Chris Ruane
uin	211711
answer	answer is ministerial correction date of answer 29/10/2014 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> answering member constituency Staffordshire Moorlands answering member printed Karen Bradley question first answered 29/10/2014 13:30:29 answering member 4110 label Biography information for Dame Karen Bradley
tabling member	534 label Biography information for Chris Ruane

100748

registered interest
date	23/10/2014
answering body	Cabinet Office
answering dept id	53
answering dept short name	Cabinet Office
answering dept sort name	Cabinet Office
hansard heading	Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Minister for the Cabinet Office, what the fraud level was in each of the last six years.
tabling member constituency	Vale of Clwyd
tabling member printed	Chris Ruane
uin	211712
answer	answer is ministerial correction date of answer 28/10/2014 answer text <p>The information requested falls within the responsibility of the UK Statistics Authority. I have asked the Authority to reply.</p><p> </p> answering member constituency Reading East answering member printed Mr Rob Wilson question first answered 28/10/2014 15:07:54 answering member 1556 label Biography information for Mr Rob Wilson attachment 1 file name PQ 211712 ONS 367.pdf title ONS Letter to Member - Fraud Level
tabling member	534 label Biography information for Chris Ruane

100820

registered interest
date	23/10/2014
answering body	Department for International Development
answering dept id	20
answering dept short name	International Development
answering dept sort name	International Development
hansard heading	Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for International Development, how many (a) open and (b) closed cases are listed on her Department's fraud register; and to which countries each such case relates.
tabling member constituency	North Durham
tabling member printed	Mr Kevan Jones
uin	211817
answer	answer is ministerial correction date of answer 29/10/2014 answer text <p>Detail on fraud broken down on a country by country basis is contained within DFID’s Annual Report for 2013/14.</p><p> </p> answering member constituency Putney answering member printed Justine Greening question first answered 29/10/2014 17:21:28 answering member 1555 label Biography information for Justine Greening
tabling member	1438 label Biography information for Lord Beamish

89412

registered interest
date	29/08/2014
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Attorney General, how many Shawcross exercises have been conducted in relation to the SFO's investigations in the last two years.
tabling member constituency	North East Fife
tabling member printed	Sir Menzies Campbell
uin	207315
answer	answer is ministerial correction date of answer 03/09/2014 answer text <p>None.</p> answering member constituency South Swindon answering member printed Mr Robert Buckland question first answered 03/09/2014 13:39:57 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	627 label Biography information for Lord Campbell of Pittenweem

76980

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
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Attorney General, on how many occasions in 2013-14 the Serious Fraud Office either referred or recommended that a complainant refer a case of alleged fraud, bribery or money-laundering by a UK company to (a) another police force, (b) another UK regulator, (c) an agency in the US and (d) an agency in an overseas jurisdiction other than the US.
tabling member constituency	Islington South and Finsbury
tabling member printed	Emily Thornberry
uin	205180
answer	answer is ministerial correction date of answer 21/07/2014 answer text <p>The Serious Fraud Office (SFO) receives a large number of direct complaints each year and in appropriate circumstances the SFO will recommend that the complainants refer the matter to another agency.</p><p>In 2013-14, the SFO referred 2,945 complainants to Action Fraud or to the police. The SFO does not record how many of these complaints relate to UK companies only.</p><p>The table below shows the number of formal referrals made by the SFO during 2013-14to police forces, regulators and to agencies in the US and in other jurisdictions . The SFO does not record whether referrals relate to UK companies only.</p><table><tbody><tr><td> </td><td><p><strong>Police</strong></p></td><td><p><strong>UK regulator</strong></p></td><td><p><strong>US agency</strong></p></td><td><p><strong>Overseas agency</strong></p></td></tr><tr><td><p>2013-14</p></td><td><p>26</p></td><td><p>9</p></td><td><p>0</p></td><td><p>0</p></td></tr><tr><td> </td><td> </td><td> </td><td> </td><td> </td></tr></tbody></table><p> </p><p> </p><p> </p> answering member constituency South Swindon answering member printed Mr Robert Buckland question first answered 21/07/2014 14:24:21 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	1536 label Biography information for Emily Thornberry