Linked Data API

Show Search Form

Search Results

1146519
star this property registered interest false more like this
star this property date remove filter
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
star this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
star this property hansard heading Action Fraud: Standards more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, what recent assessment she has made of the adequacy of Action Fraud's performance. more like this
star this property tabling member constituency Twickenham more like this
star this property tabling member printed
Sir Vince Cable remove filter
star this property uin 291221 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2019-10-08more like thismore than 2019-10-08
star this property answer text <p>It has not proved possible to respond to the Hon Member in the time available before Prorogation.</p> more like this
star this property answering member constituency Great Yarmouth more like this
star this property answering member printed Brandon Lewis more like this
star this property grouped question UIN
291217 more like this
291219 more like this
291220 more like this
star this property question first answered
less than 2019-10-08T16:23:21.75Zmore like thismore than 2019-10-08T16:23:21.75Z
star this property answering member
4009
star this property label Biography information for Brandon Lewis more like this
unstar this property tabling member
207
unstar this property label Biography information for Sir Vince Cable more like this
1146518
star this property registered interest false more like this
star this property date remove filter
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
star this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
star this property hansard heading Action Fraud more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, what estimate she has made of the average time taken to investigate cases at Action Fraud; and what steps she is taking to ensure Action Fraud has the resources necessary to investigate such cases. more like this
star this property tabling member constituency Twickenham more like this
star this property tabling member printed
Sir Vince Cable remove filter
star this property uin 291220 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2019-10-08more like thismore than 2019-10-08
star this property answer text <p>It has not proved possible to respond to the Hon Member in the time available before Prorogation.</p> more like this
star this property answering member constituency Great Yarmouth more like this
star this property answering member printed Brandon Lewis more like this
star this property grouped question UIN
291217 more like this
291219 more like this
291221 more like this
star this property question first answered
less than 2019-10-08T16:23:21.703Zmore like thismore than 2019-10-08T16:23:21.703Z
star this property answering member
4009
star this property label Biography information for Brandon Lewis more like this
unstar this property tabling member
207
unstar this property label Biography information for Sir Vince Cable more like this
1146517
star this property registered interest false more like this
star this property date remove filter
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
star this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
star this property hansard heading Action Fraud: Staff more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, what estimate she has made of the number of people employed by Action Fraud as (a) call centre operators, (b) investigators and (c) other staff. more like this
star this property tabling member constituency Twickenham more like this
star this property tabling member printed
Sir Vince Cable remove filter
star this property uin 291219 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2019-10-08more like thismore than 2019-10-08
star this property answer text <p>It has not proved possible to respond to the Hon Member in the time available before Prorogation.</p> more like this
star this property answering member constituency Great Yarmouth more like this
star this property answering member printed Brandon Lewis more like this
star this property grouped question UIN
291217 more like this
291220 more like this
291221 more like this
star this property question first answered
less than 2019-10-08T16:23:21.657Zmore like thismore than 2019-10-08T16:23:21.657Z
star this property answering member
4009
star this property label Biography information for Brandon Lewis more like this
unstar this property tabling member
207
unstar this property label Biography information for Sir Vince Cable more like this
1146514
star this property registered interest false more like this
star this property date remove filter
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
star this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
star this property hansard heading Action Fraud: Telephone Services more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, what estimate she has made of the average time it takes for Action Fraud call centre operators to answer calls from the public; and what is Action Fraud's target time is for answering such calls. more like this
star this property tabling member constituency Twickenham more like this
star this property tabling member printed
Sir Vince Cable remove filter
star this property uin 291217 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2019-10-08more like thismore than 2019-10-08
star this property answer text <p>It has not proved possible to respond to the Hon Member in the time available before Prorogation.</p> more like this
star this property answering member constituency Great Yarmouth more like this
star this property answering member printed Brandon Lewis more like this
star this property grouped question UIN
291219 more like this
291220 more like this
291221 more like this
star this property question first answered
less than 2019-10-08T16:23:21.61Zmore like thismore than 2019-10-08T16:23:21.61Z
star this property answering member
4009
star this property label Biography information for Brandon Lewis more like this
unstar this property tabling member
207
unstar this property label Biography information for Sir Vince Cable more like this
1146521
star this property registered interest false more like this
star this property date remove filter
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
star this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
star this property hansard heading Fraud: Victims more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, what steps she is taking to support fraud victims whose cases do not meet Action Fraud's criteria for investigation. more like this
star this property tabling member constituency Twickenham more like this
star this property tabling member printed
Sir Vince Cable remove filter
star this property uin 291223 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2019-10-07more like thismore than 2019-10-07
star this property answer text <p>291218: All reports submitted to Action Fraud are subject to risk assessments, which take into account the following:</p><ul><li>Vulnerability of the victim(s)</li><li>Priority crime types i.e. those assessed as the highest harm across multiple categories</li><li>Financial harm of individual or linked cases</li><li>Lines of inquiry for investigations on suspect information or identifiers, i.e. account information, email addresses, telephone numbers, websites</li><li>Crime or not under Home Office Counting Rules</li><li>Other risk indicators through an assessment of key words which vary over time</li><li>Links with other reports of similar offences</li></ul><p><strong>291223:</strong> Action Fraud is working in conjunction with Victim Support in London to identify vulnerable victims and provide them with additional advice and support to stop them becoming repeat victims.</p><ul><li>All forces receive details of victims in their area each week, which enables them to deliver victim support and provide advice and guidance on crime prevention</li><li>Particularly high risk reports with victim care needs are prioritised and sent to forces for further action</li><li>The National Economic Crime Victim Care Unit (NECVCU) pilot delivers victim care for victims whose cases have not been referred to a local police force for investigation, covering specific force areas: City of London Police, Metropolitan Police, Nottinghamshire, West Midlands, Kent and Greater Manchester.</li><li>NFIB Protect Alerts are issued to the public and local neighbourhood policing teams based on reporting trends and intelligence</li><li>NFIB disrupts websites, emails and telephone numbers reportedly engaged in fraud to prevent further offending</li></ul><p>NFIB’s Project Recall alerts banks when reports of recent fraudulent transactions are made, which often results in payments being stopped or returned to the victim.</p><p>Action Fraud is the national reporting point for fraud and cyber crime. Since April 2013, it has taken reports of these crimes on behalf of all police forces in England and Wales. Once Action Fraud has received a crime report, that information is considered by the National Fraud Intelligence Bureau (NFIB). Where there is enough evidence available and a viable lead, actionable intelligence packages are created and sent to the appropriate police force to consider whether enforcement activity should take place. Neither Action Fraud nor the NFIB are investigatory agencies. It is still for local forces to consider enforcement activity. Both Action Fraud and the NFIB are run by the City of London Police, which is the national lead force for fraud.</p>
star this property answering member constituency Great Yarmouth more like this
star this property answering member printed Brandon Lewis more like this
star this property grouped question UIN 291218 more like this
star this property question first answered
less than 2019-10-07T17:03:50.417Zmore like thismore than 2019-10-07T17:03:50.417Z
star this property answering member
4009
star this property label Biography information for Brandon Lewis more like this
unstar this property tabling member
207
unstar this property label Biography information for Sir Vince Cable more like this
1146516
star this property registered interest false more like this
star this property date remove filter
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
star this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
star this property hansard heading Action Fraud more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, what criteria must reports submitted to Action Fraud meet in order to be investigated. more like this
star this property tabling member constituency Twickenham more like this
star this property tabling member printed
Sir Vince Cable remove filter
star this property uin 291218 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2019-10-07more like thismore than 2019-10-07
star this property answer text <p>291218: All reports submitted to Action Fraud are subject to risk assessments, which take into account the following:</p><ul><li>Vulnerability of the victim(s)</li><li>Priority crime types i.e. those assessed as the highest harm across multiple categories</li><li>Financial harm of individual or linked cases</li><li>Lines of inquiry for investigations on suspect information or identifiers, i.e. account information, email addresses, telephone numbers, websites</li><li>Crime or not under Home Office Counting Rules</li><li>Other risk indicators through an assessment of key words which vary over time</li><li>Links with other reports of similar offences</li></ul><p><strong>291223:</strong> Action Fraud is working in conjunction with Victim Support in London to identify vulnerable victims and provide them with additional advice and support to stop them becoming repeat victims.</p><ul><li>All forces receive details of victims in their area each week, which enables them to deliver victim support and provide advice and guidance on crime prevention</li><li>Particularly high risk reports with victim care needs are prioritised and sent to forces for further action</li><li>The National Economic Crime Victim Care Unit (NECVCU) pilot delivers victim care for victims whose cases have not been referred to a local police force for investigation, covering specific force areas: City of London Police, Metropolitan Police, Nottinghamshire, West Midlands, Kent and Greater Manchester.</li><li>NFIB Protect Alerts are issued to the public and local neighbourhood policing teams based on reporting trends and intelligence</li><li>NFIB disrupts websites, emails and telephone numbers reportedly engaged in fraud to prevent further offending</li></ul><p>NFIB’s Project Recall alerts banks when reports of recent fraudulent transactions are made, which often results in payments being stopped or returned to the victim.</p><p>Action Fraud is the national reporting point for fraud and cyber crime. Since April 2013, it has taken reports of these crimes on behalf of all police forces in England and Wales. Once Action Fraud has received a crime report, that information is considered by the National Fraud Intelligence Bureau (NFIB). Where there is enough evidence available and a viable lead, actionable intelligence packages are created and sent to the appropriate police force to consider whether enforcement activity should take place. Neither Action Fraud nor the NFIB are investigatory agencies. It is still for local forces to consider enforcement activity. Both Action Fraud and the NFIB are run by the City of London Police, which is the national lead force for fraud.</p>
star this property answering member constituency Great Yarmouth more like this
star this property answering member printed Brandon Lewis more like this
star this property grouped question UIN 291223 more like this
star this property question first answered
less than 2019-10-07T17:03:50.35Zmore like thismore than 2019-10-07T17:03:50.35Z
star this property answering member
4009
star this property label Biography information for Brandon Lewis more like this
unstar this property tabling member
207
unstar this property label Biography information for Sir Vince Cable more like this