National Crime Agency: Fraud and Economic Crime Debate

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Department: Home Office

National Crime Agency: Fraud and Economic Crime

Lord Hogan-Howe Excerpts
Monday 11th September 2023

(8 months ago)

Lords Chamber
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Lord Hogan-Howe Portrait Lord Hogan-Howe (CB)
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My Lords, has the time not come to simplify the investigation of fraud? As the noble Lord, Lord Browne, suggested, the crimes are massive and the response is weak, even with the investment the Government are about to make. The problem with local forces investigating is that violence always trumps theft, so resources are devoted more to violence. At the moment, the complex nature of the crime—crypto, cross-jurisdictional, online—is complicated further by a 43-force response, regional units, NCA, SFO; I could go on. Surely the time has come to have one force dedicated to prevention, detection and the recovery of assets.

Lord Sharpe of Epsom Portrait Lord Sharpe of Epsom (Con)
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My Lords, the noble Lord will be aware that the City of London Police partially fulfils that function. It prioritised investigators to the City of London as part of its recent increase in the numbers of police. Angela McLaren, the commissioner there, has a strong background in economic crime and its investigation, and the City of London Police runs an economic crime academy. The noble Lord makes an interesting point about having just one agency, but that agency is the National Economic Crime Centre, which co-ordinates all the various activities across the various police forces, including regional organised crime units.