Social Media: Scam Adverts and Fraudulent Content Debate
Full Debate: Read Full DebateBaroness Doocey
Main Page: Baroness Doocey (Liberal Democrat - Life peer)Department Debates - View all Baroness Doocey's debates with the Home Office
(1 day, 13 hours ago)
Lords ChamberThe noble Lord is absolutely right. The Government have accepted that there is a challenge in that area. There are resources going into educational opportunities, particularly targeted at university students, to help them avoid money laundering. Some months ago I visited a scheme—as it happens, in my home area of north Wales—where educational opportunities were being undertaken by regional organised crime agencies to meet students to explain how money laundering works and how they can become victims of money laundering without realising they are involved in it. There is a great educational opportunity and we are trying to work through that, but self-evidently I will continue to look at what more can be done.
My Lords, how will the Government ensure that the new fraud strategy leads to a genuine increase in fraud cases being properly investigated and taken to court? Will the Government make clear that success will be judged not by the volume of fraud cases reported but by the convictions secured, the investigations opened and the charges made?
The noble Baroness is absolutely right. One of the things that we are trying to do—again, trailing the fraud strategy—is to ensure that we have better criminal justice outcomes for investigations. We are just starting—this will become clearer when the fraud strategy is produced—a better journey for victims of fraud in terms of reporting, keeping them informed and getting to criminal justice outcomes. There is a real wish by the National Crime Agency in particular and the Serious Fraud Office to look at how we can bring criminals to justice. A number of measures have already taken place where we have seized assets and brought people to court, and I want to see that continue. It is vital that we make the UK the hardest place possible for fraudsters to operate, which means not just protection and better investment in telecommunication platform issues but putting in an element of serious risk for those fraudsters to ensure that they end up behind bars or lose their assets.