To match an exact phrase, use quotation marks around the search term. eg. "Parliamentary Estate". Use "OR" or "AND" as link words to form more complex queries.


Keep yourself up-to-date with the latest developments by exploring our subscription options to receive notifications direct to your inbox

Written Question
Business: Fraud
Thursday 12th February 2015

Asked by: Nick de Bois (Conservative - Enfield North)

Question to the Home Office:

To ask the Secretary of State for the Home Department, what steps she is taking to strengthen police action against business fraud.

Answered by Karen Bradley

Action Fraud is the national reporting point for fraud and cyber crime. It takes reports of crimes from members of the public and businesses online or via its dedicated helpline. These reports are then analysed by the National Fraud Intelligence Bureau (NFIB), which looks for links between separate victims of the same scams, and matches information in Action Fraud reports with other data it holds. The NFIB then prepares intelligence packages and sends these to the police force best placed to consider enforcement action. It also carries out work to disrupt the enablers of this criminality, such as having websites used by criminals taken down.

Both Action Fraud and the NFIB are part of the City of London Police, which is the national lead force for fraud. The Government brought Action Fraud into the City of London Police in April 2014 to strengthen the end-to-end process for reporting and analysis of these crimes. Action Fraud also has two dedicated single points of contact for business, and continues to host open days for industry and attend business events to ensure understanding, share protective advice and foster close relationships. Action Fraud also circulates real-time information on the latest fraud threats via its website, social media channels and though police forces and businesses.

The Government is also working closely with law enforcement agencies, industry and third sector partners to support individuals and businesses to be better protected. This includes national and local level action to increase their awareness of the risks and adopting safe online behaviours. The Cyber Streetwise awareness campaign, funded by the National Cyber Security Programme, helps individuals and businesses understand how to stay safe online. The second phase of the campaign, including a refreshed website and online materials, launched in October last year. The Government’s Cyber Information Sharing Partnership, within CERT-UK, is also enabling industry to share
information on online threats including fraud, helping to reduce their vulnerability and the impact of online fraud on UK businesses.

The Home Office has introduced the Commercial Victimisation Survey to better understand and monitor crime against businesses, including fraud and online crime. Findings from the 2012 and 2013 surveys have been published at: https://www.gov.uk/government/collections/crime-against-businesses

Findings from the 2014 survey will be published on 23rd April 2015.


Written Question
Police: Interpreters
Thursday 4th December 2014

Asked by: Nick de Bois (Conservative - Enfield North)

Question to the Home Office:

To ask the Secretary of State for the Home Department, what guidance her Department issues to police forces on their obligation to provide interpreter services.

Answered by Mike Penning

The Police and Criminal Evidence Act 1984 Code of Practice C (on the Detention, Treatment and Questioning of Persons by Police Officers) sets out the obligations of chief officers in respect of interpretation and translation services. Please refer to Section 13 of PACE in particular.
Written Question
Billing
Tuesday 1st July 2014

Asked by: Nick de Bois (Conservative - Enfield North)

Question to the Home Office:

To ask the Secretary of State for the Home Department, how many creditors had remained unpaid by her Department on 1 June 2014 for (a) 45 days, (b) 60 days, (c) 75 days and (d) 76 days and over.

Answered by Karen Bradley

The information requested is shown in the following table:

Overdue periodPayments owing 0-45 DaysPayments owing 46-60 DaysPayments owing 61-75 DaysPayments owing 76+ Days
number of creditors3577156360

When calculating the unpaid period, the Home Office starts counting from the
date when the invoice was due to be paid.
The above figures refer to all creditors, including those with balances below
£10,000.
Invoices may be overdue for a number of reasons including the department
disputing the amount.