United Kingdom · Question · Written question
UIN 6830
Fraud: Criminal Investigation
Original
Introduced
13 December 2023
Last action
19 December 2023 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
19 December 2023
Summary
To ask the Secretary of State for the Home Department, whether he has had recent discussions with relevant stakeholders on the case criteria implemented by the National Fraud Intelligence Bureau to determine whether an investigation should take place.
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Timeline
13 December 2023
Written question
To ask the Secretary of State for the Home Department, whether he has had recent discussions with relevant stakeholders on the case criteria implemented by the National Fraud Intelligence Bureau to determine whether an investigation should take place.
Source: Commons
19 December 2023
Answer
We are working with City of London Police to replace Action Fraud with a new system that will improve support and reporting tools for victims and intelligence provided to forces.This includes improvements to the process that the National Fraud Intelligenc...
Source: Written answer
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Sponsors
- · Home Office · Answering body
Related records
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://questions-statements.parliament.uk/written-questions/detail/2023-12-13/6830
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1677716
- uk · wq-1677716 · source updated 19 December 2023