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1050382

registered interest
date	29/01/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Action Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many investigations resulting from information being passed to the police by Action Fraud have taken place in each year since 2013.
tabling member constituency	Blackpool South
tabling member printed	Gordon Marsden
uin	213951
answer	answer is ministerial correction date of answer 05/02/2019 answer text <p>Action Fraud reports are passed on to the National Fraud Intelligence Bureau (NFIB), who are responsible for reviewing and allocating offences to forces for investigation.</p><p><br>The Home Office collects information on the number of fraud cases disseminated by the NFIB to police forces and also the number of fraud outcomes recorded by the police. These data are published annually as part of the Home Office’s ‘Crime Outcomes in England and Wales’ publication. The latest data can be found here:</p><p><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/740625/prc-fraud-open-data-march2018-tables.ods." target="_blank">https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/740625/prc-fraud-open-data-march2018-tables.ods.</a></p><p>In order to improve our understanding of how forces are responding to fraud, we, last year, asked HMIC to inspect forces. We will study the report when it is published.</p><p> </p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 05/02/2019 16:21:58 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	465 label Biography information for Gordon Marsden

1046094

registered interest
date	22/01/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Action Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many reports of fraud Action Fraud received in each year since 2013 by police force area.
tabling member constituency	Blackpool South
tabling member printed	Gordon Marsden
uin	211126
answer	answer is ministerial correction date of answer 29/01/2019 answer text <p>The Home Office collects statistics on the number of fraud cases reported to Action Fraud by each Police Force Area on a quarterly basis. These data are published as Experimental statistics in the Office for National Statistics ‘Crime in England and Wales’ statistical bulletins.</p><p>The table provided goes back to the year ending March 2015, the earliest year that fraud data was available by Police Force Area.</p><p>The next release of the ‘Crime in England and Wales’ statistical bulletin is due to be published on 24th January and will include fraud cases reported to Action Fraud for the year ending September 2018.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 29/01/2019 15:22:40 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	465 label Biography information for Gordon Marsden

1002140

registered interest
date	05/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Action Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what proportion of reports to Action Fraud are referred to a (a) local police force and (b) Regional Organised Crime Unit.
tabling member constituency	Sheffield, Heeley
tabling member printed	Louise Haigh
uin	188204
answer	answer is ministerial correction date of answer 05/02/2019 answer text <p>In the period up to March 2018 Action Fraud recorded 277,561 crimes (Source: ONS – April 17 to March 18). The National Fraud Intelligence Bureau (NFIB), which analyses crimes recorded by Action Fraud, cannot directly task Regional Organised Crime Units.</p><p>In light of which crimes are allocated to forces as per the rules set out in the Home Office Counting Rules. In the same period (April 17 to March 18) the NFIB disseminated 53,574 crimes to Police forces (a), a further 120 crimes were sent direct to Regional Organised Crime Units as a result of the NFIB being aware of an ongoing investigation which was being undertaken by them.</p><p>A considerable number of the crimes will have been perpetrated by the same criminal group.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 05/02/2019 16:25:36 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4473 label Biography information for Louise Haigh