1-4 of 4 results for primarymember:"Jonathan Reynolds"
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To ask the Secretary of State for the Home Department, whether her Department plans to publish a new Economic Crime Plan when the current one elapses this year.
To ask the Secretary of State for the Home Department, whether her Department plans to publish a new Economic Crime Plan when the current one elapses this year.
In July 2019, the Government set out a comprehensive programme for addressing economic crime, in partnership with the private sector, in the July 2019 Economic Crime Plan, and May 2021 Statement of Progress.
The December 2021 Economic Crime Strategic Board formally commissioned the production of a second Economic Crime Plan to be developed with partners across the private sector. It is due to be published later this year.
To ask the Secretary of State for the Home Department, what recent assessment her Department has made of the adequacy of funding available to effectively (a) investigate and (b) prevent fraud and other economic crime.
To ask the Secretary of State for the Home Department, what recent assessment her Department has made of the adequacy of funding available to effectively (a) investigate and (b) prevent fraud and other economic crime.
In total, the SR21 settlement and the Economic Crime Levy represent an overall package of circa £400 million to tackle economic crime over the next three years, including support for the National Economic Crime Centre (NECC) and law enforcement.
This investment will allow us to: continue to deliver our in-flight Suspicious Activity Reporting and Illicit Finance programmes, as well as investing in new fraud and anti-money laundering capabilities. For fraud, we will invest in the law enforcement response, work with industry to remove the vulnerabilities that fraudsters exploit online, and replace the current Action Fraud system with a new Fraud and Cyber Reporting and Analysis Service.
To ask the Secretary of State for the Home Department, what recent assessment she has made of the day-to-day impact of fraud on the general public.
To ask the Secretary of State for the Home Department, what recent assessment she has made of the day-to-day impact of fraud on the general public.
Reports of fraud offences are made to Action Fraud and are recorded as criminal offences by the National Fraud Intelligence Bureau (NFIB). The Home Office collects data on these reports. This data is published by the Office for National Statistics on a quarterly basis. The latest breakdown of fraud offences is available in table A5 below: https://www.ons.gov.uk/peoplepopulationandcommunity/crimeandjustice/datasets/crimeinenglandandwalesappendixtables. Later this year, we will publish a new strategy to address the threat of fraud. This will set out how we will work with industry to remove the vulnerabilities that fraudsters exploit, with intelligence agencies to shut down fraudulent infrastructure, with law enforcement to identify and bring the most harmful offenders to justice, and with all partners to ensure that the public have the advice and support they need. |
We encourage the public to continue reporting fraud to Action Fraud, forwarding any suspicious emails to report@phishing.gov.uk and suspicious texts to 7726, free of charge.
To ask the Secretary of State for Work and Pensions, whether his Department plans to make changes to the eligibility criteria for the Sure Start maternity grant for families affected by changes to child tax credit from April 2017.
To ask the Secretary of State for Work and Pensions, whether his Department plans to make changes to the eligibility criteria for the Sure Start maternity grant for families affected by changes to child tax credit from April 2017.
We are considering how the changes to Child Tax Credit from April 2017 might affect the eligibility criteria for Sure Start Maternity Grants.