Companies: Registration
The question
To ask the Secretary of State for the Home Department, what steps she is taking to ensure that reports of fraudulent company registrations made to Action Fraud are treated as criminal matters.
Answered by Dan Jarvis
The Government is working with City of London Police to replace Action Fraud with a new and improved national police reporting service for fraud and cyber crime. The new service (called Report Fraud) is nearing completion with full transition expected in early December 2025. The new service will support tackling fraudulent company registrations by providing law enforcement with better intelligence for investigations and other disruption activity.
The new service will also improve the support services and reporting tools for victims. In addition, the Government has launched a National Fraud Squad (NFS) of specialist posts, led by the NCA and City of London Police. The NFS will help to combat fraudulent company registrations by taking a proactive, intelligence-led approach to identifying and disrupting the most serious fraudsters.
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