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167913

	registered interest
	date	04/12/2014
	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	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty’s Government how many prosecutions for phone scamming offences there were in each year from 2010.
	tabling member printed	Lord Kennedy of Southwark
	uin	HL3437
	answer	answer is ministerial correction date of answer 16/12/2014 answer text <p>The Crown Prosecution Service maintains a central record of the number of prosecutions it conducts for fraud and/or forgery offences; however, it is not possible to identify which of these offences were conducted, in whole or in part, through the telephone. To obtain this information would require a manual file examination which would incur a disproportionate cost.</p><p> </p> answering member printed Lord Wallace of Tankerness question first answered 16/12/2014 14:45:52 answering member 630 label Biography information for Lord Wallace of Tankerness
	tabling member	4153 label Biography information for Lord Kennedy of Southwark

167914

	registered interest
	date	04/12/2014
	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	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty’s Government what financial contribution the telephone companies make towards combatting phone scamming crimes.
	tabling member printed	Lord Kennedy of Southwark
	uin	HL3438
	answer	answer is ministerial correction date of answer 11/12/2014 answer text <p>We do not hold information on the cost of any industry initiatives to counter phone scamming however Ofcom, the police and landline providers are currently working together to reduce the time a caller can stay on the line which makes it much more difficult for criminals to exploit phone lines for fraudulent purposes.</p><p>Telephone companies and industry bodies work in a number of ways to combat phone scamming, often in collaboration with law enforcement agencies, such as the City of London Police who run the National Fraud Intelligence Bureau (NFIB). The NFIB partners with a number of telecommunications companies and industry wide organisations, including Ofcom to reduce the impact of this crime.</p><p>This Government takes this issue very seriously and is working with partners across industry and law enforcement to raise awareness and improve the overall response to fraud, including those committed over the phone. This includes work with national and local partners to reduce the likelihood of individuals becoming a victim, or repeat victim, such as our current campaign with Avon and Somerset Police and Neighbourhood Watch aimed at the vulnerable elderly. Through Action Fraud, we also provide information on the latest threats and protective advice.</p><p>The Fraud Act 2006 established for the first time a single offence of fraud. It makes no distinction in the method used to commit fraud and as such captures fraud committed over the telephone as well as fraud committed in other ways. We keep the effectiveness of legislation under review and have no current plans to make alterations to the Fraud Act.</p><p>Law enforcement partners, such as the Economic Crime Command of the National Crime Agency and the City of London Police, the lead force for Fraud are engaged in various operations with international connections. For example, the National Crime Agency recently collaborated with the City of London Police on Operation RICO, a major investigation against organised crime groups engaged in investment fraud often conducted over the phone. A coordinated international day of action in February resulted in 110 arrests in the UK, USA, Spain and Serbia, and the seizure of significant assets and cash.</p><p> </p> answering member printed Lord Bates question first answered 11/12/2014 14:38:13 answering member 1091 label Biography information for Lord Bates
	tabling member	4153 label Biography information for Lord Kennedy of Southwark

167915

	registered interest
	date	04/12/2014
	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	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty’s Government what review mechanisms are in place to ensure that legislation to combat phone scamming is fit for purpose.
	tabling member printed	Lord Kennedy of Southwark
	uin	HL3439
	answer	answer is ministerial correction date of answer 11/12/2014 answer text <p>We do not hold information on the cost of any industry initiatives to counter phone scamming however Ofcom, the police and landline providers are currently working together to reduce the time a caller can stay on the line which makes it much more difficult for criminals to exploit phone lines for fraudulent purposes.</p><p>Telephone companies and industry bodies work in a number of ways to combat phone scamming, often in collaboration with law enforcement agencies, such as the City of London Police who run the National Fraud Intelligence Bureau (NFIB). The NFIB partners with a number of telecommunications companies and industry wide organisations, including Ofcom to reduce the impact of this crime.</p><p>This Government takes this issue very seriously and is working with partners across industry and law enforcement to raise awareness and improve the overall response to fraud, including those committed over the phone. This includes work with national and local partners to reduce the likelihood of individuals becoming a victim, or repeat victim, such as our current campaign with Avon and Somerset Police and Neighbourhood Watch aimed at the vulnerable elderly. Through Action Fraud, we also provide information on the latest threats and protective advice.</p><p>The Fraud Act 2006 established for the first time a single offence of fraud. It makes no distinction in the method used to commit fraud and as such captures fraud committed over the telephone as well as fraud committed in other ways. We keep the effectiveness of legislation under review and have no current plans to make alterations to the Fraud Act.</p><p>Law enforcement partners, such as the Economic Crime Command of the National Crime Agency and the City of London Police, the lead force for Fraud are engaged in various operations with international connections. For example, the National Crime Agency recently collaborated with the City of London Police on Operation RICO, a major investigation against organised crime groups engaged in investment fraud often conducted over the phone. A coordinated international day of action in February resulted in 110 arrests in the UK, USA, Spain and Serbia, and the seizure of significant assets and cash.</p><p> </p> answering member printed Lord Bates grouped question UIN HL3440 question first answered 11/12/2014 14:39:37 answering member 1091 label Biography information for Lord Bates
	tabling member	4153 label Biography information for Lord Kennedy of Southwark

167916

	registered interest
	date	04/12/2014
	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	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty’s Government what discussions they have had with international partners to help combat phone scamming.
	tabling member printed	Lord Kennedy of Southwark
	uin	HL3440
	answer	answer is ministerial correction date of answer 11/12/2014 answer text <p>We do not hold information on the cost of any industry initiatives to counter phone scamming however Ofcom, the police and landline providers are currently working together to reduce the time a caller can stay on the line which makes it much more difficult for criminals to exploit phone lines for fraudulent purposes.</p><p>Telephone companies and industry bodies work in a number of ways to combat phone scamming, often in collaboration with law enforcement agencies, such as the City of London Police who run the National Fraud Intelligence Bureau (NFIB). The NFIB partners with a number of telecommunications companies and industry wide organisations, including Ofcom to reduce the impact of this crime.</p><p>This Government takes this issue very seriously and is working with partners across industry and law enforcement to raise awareness and improve the overall response to fraud, including those committed over the phone. This includes work with national and local partners to reduce the likelihood of individuals becoming a victim, or repeat victim, such as our current campaign with Avon and Somerset Police and Neighbourhood Watch aimed at the vulnerable elderly. Through Action Fraud, we also provide information on the latest threats and protective advice.</p><p>The Fraud Act 2006 established for the first time a single offence of fraud. It makes no distinction in the method used to commit fraud and as such captures fraud committed over the telephone as well as fraud committed in other ways. We keep the effectiveness of legislation under review and have no current plans to make alterations to the Fraud Act.</p><p>Law enforcement partners, such as the Economic Crime Command of the National Crime Agency and the City of London Police, the lead force for Fraud are engaged in various operations with international connections. For example, the National Crime Agency recently collaborated with the City of London Police on Operation RICO, a major investigation against organised crime groups engaged in investment fraud often conducted over the phone. A coordinated international day of action in February resulted in 110 arrests in the UK, USA, Spain and Serbia, and the seizure of significant assets and cash.</p><p> </p> answering member printed Lord Bates grouped question UIN HL3439 question first answered 11/12/2014 14:39:37 answering member 1091 label Biography information for Lord Bates
	tabling member	4153 label Biography information for Lord Kennedy of Southwark