Fraud

(asked on 12th February 2020) - View Source

Question to the Home Office:

To ask the Secretary of State for the Home Department, how many reports of identity theft and fraud made to Action Fraud were referred to trading standards departments for investigation in each year from 2015 to 2019.


Answered by
Kit Malthouse Portrait
Kit Malthouse
This question was answered on 24th February 2020

The Home Office collects information from the National Fraud Intelligence Bureau on the number of recorded frauds and on the number of frauds disseminated to police forces for further investigation. The latest statistics are available here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/817769/crime-outcomes-hosb1219.pdf

The Home Office does not hold information on the number of frauds or identify thefts referred to Trading Standards for further investigation.

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