Action Fraud
The question
To ask the Secretary of State for the Home Department, how many and what proportion of enquiries to Action Fraud were taken up in the latest period for which data is available.
Answered by Dan Jarvis
Action Fraud is the national reporting point for fraud and cyber crime, operated by City of London Police who are the national policing lead for fraud. The National Fraud Intelligence Bureau (NFIB) analyses reports from Action Fraud for key information and considers this together with data received from industry and other agencies.
Where there are viable lines of enquiry, the NFIB bundles up linked reports into investigative packages which are then disseminated to law enforcement agencies for potential investigation. The Home Office publishes data on the total number of fraud and computer misuse offences recorded by the NFIB and the number then referred to forces for investigation annually.
The most recent publication, covering the year ending March 2024, can be accessed at https://www.gov.uk/government/statistics/crime-outcomes-in-england-and-wales-2023-to-2024.
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