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Scottish Government Publication (Factsheet)
Justice Directorate

Apr. 09 2024

Source Page: Victims Taskforce papers: November 2023
Document: Victim Centred Approach project update (PDF)

Found: involving rape and domes Ɵc abuse, and one case each rela Ɵng to stalking, unlawful entry, and fraud/cybercrime


Departmental Publication (Guidance and Regulation)
Foreign, Commonwealth & Development Office

Apr. 03 2024

Source Page: Global Compacts on Refugees and Migration Programme: Global Refugee Forum
Document: Annex D: Accountable grant template (webpage)

Found: of that risk.Cyber securityCyber security is the protection of systems, networks and data to prevent cybercrime


Non-Departmental Publication (Statistics)
Department of Justice (Northern Ireland)

Mar. 27 2024

Source Page: Police Remuneration Review Body 9th report: 2023
Document: PRRB NI report 2023 (PDF)

Found: Crime levels are standing at a 12-year high, in part because of increases in fraud and cybercrime driven


Select Committee
Trilateral Research Ltd
DED0021 - Defending Democracy

Written Evidence Mar. 26 2024

Inquiry: Defending Democracy
Inquiry Status: Closed
Committee: National Security Strategy (Joint Committee)

Found: experience in coordinating CC- DRIVER17, an EU-funded project on the human and technical drivers of cybercrime


Select Committee
Bates Wells LLP, and International Association of Privacy Professionals

Oral Evidence Mar. 26 2024

Inquiry: UK-EU data adequacy
Inquiry Status: Closed
Committee: European Affairs Committee

Found: extradition, passenger name records, criminal records, criminal justice, mutual assistance and cybercrime


Non-Departmental Publication (Guidance and Regulation)
Education and Skills Funding Agency

Mar. 20 2024

Source Page: College financial handbook: print version
Document: College financial handbook 2024 (PDF, 426KB) (PDF)

Found: intervention 41 ESFA oversight 41 Access rights 41 Funding audit 41 Fraud, theft, irregularity and cybercrime


Select Committee
CyberUp Campaign
DED0010 - Defending Democracy

Written Evidence Mar. 20 2024

Inquiry: Defending Democracy
Inquiry Status: Closed
Committee: National Security Strategy (Joint Committee)

Found: 1.2.The CMA was written in 1990. 33 years on, the legislation is now the main regime covering cybercrime


Departmental Publication (Policy paper)
Foreign, Commonwealth & Development Office

Mar. 18 2024

Source Page: Digital development strategy 2024 to 2030
Document: Digital development strategy 2024 to 2030 (PDF)

Found: cybersecurity in developing countries can also serve to protect supply chains and detect and deter cybercrime


Written Question
Cybercrime
Thursday 14th March 2024

Asked by: Andrew Rosindell (Conservative - Romford)

Question to the Home Office:

To ask the Secretary of State for the Home Department, what steps he has taken to tackle (a) online scams and (b) other cyber crime.

Answered by Tom Tugendhat - Minister of State (Home Office) (Security)

Fraud is designated a priority offence under the Online Safety Act (OSA), meaning companies will be held to account if they fail to remove illegal content on their platforms. This is expected to have a strong impact on some of the highest harm fraud types, such as online purchase, investment and romance scams, as well as key fraud enablers such as the recruitment and use of money mules.

However, the OSA will take time to come into force. Therefore, the Government has also created the Online Fraud Charter: a voluntary agreement bringing together the largest companies in the tech sector, who have committed to a series of actions aimed at reducing fraud on their platforms and services. The Charter was signed on 30 November, and will deliver a much quicker and more targeted response than regulation: Online Fraud Charter - GOV.UK (www.gov.uk).

Tackling cyber crime is at the heart of the Government’s National Cyber Strategy 2022-25, which is supported by £2.6 billion of investment through the National Cyber Fund.

As part of the Criminal Justice Bill, we are also introducing a new power for law enforcement and other investigative agencies to act to suspend IP addresses and domain names where they are being used for a criminal activity with a link to the UK.


Select Committee
Second Special Report - A hostage to fortune: ransomware and UK national security: Government Response to the Committee’s First Report

Special Report Mar. 11 2024

Committee: National Security Strategy (Joint Committee)

Found: They have also launched specialist cybercrime units in every local police force in England and Wales