National Crime Agency: Fraud and Economic Crime

Debate between Lord Sharpe of Epsom and Lord Hunt of Kings Heath

Monday 11th September 2023 Lords Chamber

[Lord Sharpe of Epsom (Con)]

My Lords, I cannot speculate on that Act but the anti-fraud champion, Anthony Browne MP, has been having some close engagement with industry. An online sector charter—which I appreciate is not entirely the same thing but is certainly related—is due to be published in the autumn, so we should watch and wait for that.

[Lord Hunt of Kings Heath (Lab)]

My Lords, Hourglass, the charity particularly concerned with abuse of older people, has drawn attention to the problems of economic crime and financial abuse that affect many older people. Is this being taken forward by the agency as an area that it needs to give more attention to?

[Lord Sharpe of Epsom (Con)]

The noble Lord makes an extremely good point that we should not forget the victims of economic crime. I want to make two points here. First, the fraud strategy looks at three aspects of this crime: pursuing the individuals doing it, empowering people to avoid it—which takes in the victims the noble Lord describes—and preventing the scams and whatnot taking place in the first instance. Secondly, as the noble Lord will be aware, Action Fraud is being redesigned, which will help. Already, anybody who reports to Action Fraud where vulnerabilities are detected will receive a bespoke counselling service after they have engaged with it.

Vagrancy Act 1824

Debate between Lord Sharpe of Epsom and Lord Hunt of Kings Heath

Wednesday 17th May 2023 Lords Chamber

[Lord Sharpe of Epsom (Con)]

I thank my noble friend for the history lesson.

[Lord Hunt of Kings Heath (Lab)]

My Lords, can the Minister explain why the Government need to spend an inordinate amount of time looking at what to replace the Vagrancy Act with, having said that they will rescind it? Why will they not spend a similar amount of time on EU regulations?

[Lord Sharpe of Epsom (Con)]

That is well beyond the scope of this Question, but I am sure that everyone will have heard the noble Lord’s point.

Police Misconduct Cases

Debate between Lord Sharpe of Epsom and Lord Hunt of Kings Heath

Monday 6th February 2023 Lords Chamber

[Lord Hunt of Kings Heath (Lab)]

My Lords, in the circumstances of the case raised by the noble Lord, is the Minister saying, in effect, that there are absolutely no circumstances under which the Home Office will intervene, even though this case is continuing not to be dealt with, month after month? He will know that under Section 40 of the Police Act 1996, the Home Secretary can intervene if a PCC is not being effective. Why will the Home Secretary not intervene?

[Lord Sharpe of Epsom (Con)]

My Lords, as I say, I am unable to comment on ongoing cases. I know that irritates the House and I apologise for doing so, but there are specific circumstances which make me unable to comment.

Banks: Forged Customer Signatures

Debate between Lord Sharpe of Epsom and Lord Hunt of Kings Heath

Monday 16th January 2023 Lords Chamber

[Lord Sharpe of Epsom (Con)]

I completely agree with my noble friend that we should look at the fraudsters. Regarding Action Fraud, we are providing £10 million to the City of London Police this year to support the upgrade in the Action Fraud service. A project is under way to transform the Action Fraud website, where the public can report fraud and cybercrime. That is part of the continuous improvements to the national service, which will be fully upgraded by 2024.

[Lord Hunt of Kings Heath (Lab)]

My Lords, why are the Government taking so long to produce the promised national fraud strategy? Also, why is less than 1% of police activity concentrated on dealing with financial fraud?

[Lord Sharpe of Epsom (Con)]

Regarding the national strategy, the noble Lord makes a very good point. I committed at the Dispatch Box that it would be out before the end of last year. However, I can confirm that it is being discussed cross-departmentally and is imminent. If noble Lords are interested, I am happy to set up a briefing so that we can discuss it in greater detail as soon as it is published.

Police and Crime Commissioners and Panels

Debate between Lord Sharpe of Epsom and Lord Hunt of Kings Heath

Monday 31st October 2022 Lords Chamber

[Lord Sharpe of Epsom (Con)]

I made it clear that there is a transparency and accountability issue. I am grateful to my friend Katy Bourne, the Sussex police and crime commissioner. She tells me that PCCs are more visible and approachable than the police authorities that they replaced. Many hold monthly accountability meetings with their chief constable, often online, which the public can attend and contribute to.

[Lord Hunt of Kings Heath (Lab)]

My Lords, surely the ultimate test of the PCC system and the panels is whether policing has improved as a result of the legislation that the Government brought in. Surely the general concern about the overall performance of police forces is an indication that the system is not working.

[Lord Sharpe of Epsom (Con)]

I am obviously aware of the noble Lord’s long engagement with this subject, but I do not agree; there are lots of reasons why things have happened.

Ukraine: Visa Restrictions for Refugees

Debate between Lord Sharpe of Epsom and Lord Hunt of Kings Heath

Monday 28th February 2022 Lords Chamber

[Lord Hunt of Kings Heath]

To ask Her Majesty’s Government whether they will remove all visa restrictions for refugees coming from Ukraine.

[Lord Sharpe of Epsom (Con)]

My Lords, I am sure that the thoughts and prayers of your Lordships’ House are with all those in Ukraine. This Government stand with Ukraine. However, a visa waiver is not the solution to the challenges faced by Ukrainians. Visas are an important security tool. In addition, there are now no direct travel routes from Ukraine to the UK. The safest route for people to leave Ukraine is via neighbouring countries to the west. We have made changes to the immigration system to support both British nationals and their families in Ukraine, and Ukrainians in the UK. My right honourable friend the Home Secretary has announced additional support measures today.

[Lord Hunt of Kings Heath (Lab)]

My Lords, that is a very disappointing response to the critical position which so many people face in Ukraine. Last week, the Prime Minister said that this country would do what it has always done and receive those who are in fear of persecution. So far, however, all that has been done is to allow immediate family members or fruit pickers to apply for visas. It has been a shameful response.

I believe that the Refugee Council spoke for the British people when it made a plea for the Government to immediately establish safe routes and to work with the EU and others. Will the Government take in those refugees without their having to apply for asylum?

[Lord Sharpe of Epsom (Con)]

I think it might be helpful to refer to some of the things that my right honourable friend the Home Secretary announced earlier today. She said:

“Ukrainian nationals on an existing points-based system route … can extend their leave in the UK … Ukrainian nationals on an existing visitor visa can exceptionally switch into a points-based system immigration route without having to leave the UK … Ukrainian nationals on an existing visitor visa can apply under the family route for further leave without meeting the immigration status requirement, provided they meet the requirements for leave based on exceptional circumstances … Ukrainian nationals on an existing seasonal worker visa will have their leave in the UK extended to 31 December 2022.”


The noble Lord also referred to some of the measures which have been taken with regard to families. I apologise for the long answer, but I will also say that we have surged staff to visa application centres in neighbouring western countries.