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Action Fraud and the National Fraud Intelligence Bureau: Criminal Investigation

Asked by Sir Christopher ChopeConservativeHome OfficeTabled Answered 26 July 2024UIN 1182

The question

To ask the Secretary of State for the Home Department, if she will hold discussions with Action Fraud and the National Fraud Intelligence Bureau on the potential merits of opening a criminal investigation into crimes with reference numbers NFRC240606737247 and NFRC240606733631.

Answered by Dan Jarvis

Due to the operational independence of law enforcement partners, the government is not able to comment on any specific case that is currently under review.

Action Fraud and the National Fraud Intelligence Bureau will ensure that any case is dealt with appropriately with the necessary action taken.

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