Fraud: Victims

(asked on 18th December 2024) - View Source

Question to the Attorney General:

To ask the Solicitor General, what steps she is taking to support fraud victims throughout the recovery process.


Answered by
Lucy Rigby Portrait
Lucy Rigby
Solicitor General (Attorney General's Office)
This question was answered on 10th January 2025

This Government is committed to tackling fraud and supporting the victims of fraud.

The Attorney General’s Office (AGO) superintends the Crown Prosecution Service (CPS) and Serious Fraud Office (SFO). The CPS is responsible for prosecuting fraud, among other criminal offences, which is primarily investigated by the police in England and Wales. The SFO investigates and prosecutes the most serious and complex fraud, bribery and corruption.

The CPS continues to implement its Economic Crime Strategy 2025 which includes ensuring victims and witnesses are at the heart of every case. In September 2021, the CPS developed guidance focused on prosecutors’ engagement with victims of fraud, improving the experience of victims through close work with investigators to have a joint victim and witness engagement strategy from the outset of a case.

More broadly, the Ministry of Justice (MoJ) is currently developing a new version of the Victims’ Code, which is a practical and useful guide for all victims of crime, including victims of fraud. The CPS and SFO are actively engaging with them on this. The CPS is also working closely with the MoJ to support the delivery of the Victims and Prisoners Act 2024.

The SFO has a dedicated Victim and Witness Care Unit which looks after the needs of victims in all its cases and delivers its obligations in line with the current Victims’ Code.

The SFO also provides bespoke information on relevant support services and makes referrals for ongoing support to local Police and Crime Commissioner commissioned victim services on behalf of victims. It also has a tailored needs assessment process which takes into account the length of time SFO investigations can take, and keeps victims updated via the SFO’s website and individually on the investigation, including on matters such as appeals and ongoing proceeds of crime recovery processes. A dedicated witness care officer will also attend court to be with witnesses for the duration of a trial.

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