Specialist Printing Equipment and Materials (Offences) Bill

Lord Bates Excerpts

Friday 23rd January 2015 Lords Chamber

[The Parliamentary Under-Secretary of State, Home Office (Lord Bates) (Con)]

My Lords, I join other speakers in paying tribute to my noble friend Lady Berridge for the way in which she introduced the Bill. In the words of my noble friend Lord Cormack, this is an exemplary Bill. It is exemplary because it focuses clearly on a specific problem identified by the police. I join my noble friend and the noble Baroness, Lady Smith, in paying tribute to the Metropolitan Police and to Project Genesius. The project has done tremendous work in tackling fraud since it was formed in 2007, which shows that this has been a problem for some time. We have all had experiences of being victims—or alleged victims—of this type of fraud. I once had a panicked telephone call from someone at my bank who said, “We’ve had to stop your credit card—it’s been used six times in Albania”. I replied, “That’s because I’m in Albania. I’m walking there”. They said, “Don’t worry; you can just pop into the local branch where you are”. I said, “This is Albania. You don’t have branches in Albania”. They said, “Don’t worry, we’ve got branches everywhere. I’m sure you’ll find one”. But I did not.

Identity crime is a serious problem. It is rarely committed as a sole offence; it is usually the enabler for a broad range of serious crimes. For example, criminals use false documents to evade criminal record checks and gain access to children and vulnerable adults, to commit immigration and benefit fraud and to assist in terrorist activities. I therefore fully support my noble friend in her taking this important legislation forward and join other noble Lords in paying tribute to the work of Sir David Amess in the other place.

Prosecuting those who make and possess false documentation is a relatively straightforward process under the Identity Documents Act 2010. However, it is not specifically against the law to supply specialist equipment or materials to those who make those documents. That makes it difficult for police to prosecute those who “knowingly” supply specialist equipment to persons who intend to use it to commit a crime.

The Bill has strong support among the specialist printing industry, as noble Lords mentioned. Some 81% of respondents to the Government’s public consultation expressed support for the legislation, with 93% agreeing that it would act as a deterrent to specialist printing companies that might be tempted to collude or connive with identity fraudsters.

Just one individual colluding with identity fraudsters can lead to the production of thousands of false documents; and as the noble Baroness said, in the wider context of the counterterrorism legislation that we considered last night, this issue needs to be addressed. I also pay tribute to her for the assiduous way in which she was able last night not only to identify Twitter accounts belonging to the proscribed terrorist organisation under discussion but, today, to identify new sources of fake passports. I am grateful to her for her research. I am sure that the officials are listening in to this debate, and we will be sure to pass those details on to either the police or other prosecuting authorities.

Existing legislation is clearly insufficient as there is no targeted offence for “knowingly” supplying specialist printing equipment for criminal use. Currently, the police can prosecute using the conspiracy to defraud offence under the Fraud Act. However, conspiracy to defraud is not easy to prove, and the police have informed us that prosecuting under that offence requires a lot of time and resources to take it forward, often to no avail. The Bill will therefore strengthen the police’s powers in this area and send the message that the Government and this House take criminal behaviour very seriously.

The Home Office has also developed a wider programme of activity designed to tackle the manufacture and criminal use of false identities, including working closely with the City of London Police to address the wider issue of identity crime. This will reduce the harm and loss to the public and service providers caused by the criminal use of counterfeit documents, an offence which ultimately damages businesses and harms the economy, at a time when we are seeking to encourage economic growth.

Identity crime is clearly a serious crime, and it is clear that we must act now to prevent and disrupt criminal activity brought about by the supply of this highly specialist technology. The Private Member’s Bill before us today provides us with the opportunity to make this necessary change to strengthen police powers and to send a message to those who might collude with criminals. We must seize that opportunity. I hope that all Members of this House will support this much needed and exemplary Bill today. I commend the Bill to your Lordships’ House.