Lord Davies of Gower
Main Page: Lord Davies of Gower (Conservative - Life peer)Department Debates - View all Lord Davies of Gower's debates with the Home Office
(2 days, 21 hours ago)
Lords ChamberMy Lords, this has been an interesting short debate. I thank all noble Lords who have contributed to this group of amendments, each of which addresses the issue of safety on our public transport networks, whether of passengers, workers or those tasked with policing them. The amendments before us reflect genuine concern about how effectively our current frameworks protect people from violence, intimidation and abuse in transport settings, and they deserve careful consideration from the Minister.
I begin with Amendment 356A, tabled by my noble friend Lady Morgan, which would place a duty on the British Transport Police to
“take all reasonable steps to prevent violence against women and girls on trains”.
Violence against women and girls remains an appalling and persistent problem. Just yesterday, the Government and Liberal Democrats joined together to defeat a Conservative amendment to the Sentencing Bill that would have exempted sexual offenders and domestic abusers from the automatic presumption of a suspended sentence. For victims of sexual assault or domestic abuse, the distinction between a custodial sentence and a suspended sentence is not an abstract policy question; it is the difference between knowing that their abuser has been removed from the community, and knowing that they remain at liberty.
That point is reinforced by the Government’s recent recognition of the scale of the problem. Violence against women and girls has been described by the Home Secretary as a “national emergency”. The Government have trialled domestic abuse protection orders to track domestic abusers. But the most effective way to protect victims is to ensure that offenders face custodial sentences for their crimes. A Government who oppose that principle are not a Government who can claim to hold violence against women and girls as a priority.
In the year ending 2024, police recorded more than 106,000 sexual offences in England and Wales—an increase of around 10% on the previous year. Women continue to report feeling unsafe on public transport, particularly during off-peak hours and at night. This amendment recognises that prevention must go beyond enforcement alone. Its emphasis on data sharing and engagement with train design reflects the reality that safety is shaped by visibility and co-ordination. These are practical, forward-looking measures that deserve serious engagement from the Government. I hope the Minister considers them carefully.
Amendment 356F, in the name of the noble Lord, Lord Hendy, proposes a new offence of assaulting a public transport worker. Abuse and violence directed at front-line transport staff has increased markedly in recent years, with British Transport Police data showing a significant rise in assaults on railway employees. Public transport workers perform an essential public service, often in challenging circumstances, and they should be able to do so without fear of violence or intimidation.
Amendment 399, tabled by the noble Baroness, Lady Pidgeon, addresses a long-standing operational problem: inconsistent and delayed access to railway CCTV footage. Timely access to high-quality CCTV is often critical to identifying suspects, supporting victims and securing prosecutions. Establishing clear legal requirements for accessibility and technical standards would help to remove the barriers that currently frustrate investigations and undermine confidence.
Taken together, these amendments highlight a broader concern. Although the Government have articulated ambitions around tackling violence against women and girls and improving safety on public transport, there remains a gap between aspiration and implementation. Too often, victims, police and front-line workers encounter fragmented responsibilities, inconsistent standards and slow operational responses. What is needed is clear leadership, stronger co-ordination between agencies and a willingness to embed prevention into the everyday operation of our transport networks.
We on these Benches are clear that public transport must be safe and accessible for all, and that violence, whether against women passengers or workers, must be actively prevented, not merely responded to after the fact. I look forward to hearing from the Minister how the Government intend to ensure that the objectives reflected in these amendments are delivered in practice and how they will translate stated commitments into real-world safety improvements.
I am grateful to the noble Baroness, Lady Morgan of Cotes, for Amendment 356A, and I am glad we have reached it today. We hoped to reach it prior to Christmas, but time did not permit. I know that she has championed this issue in the House before, and I welcome her contribution pressing the Government today. I also welcome the slight widening of the debate by the right reverend Prelate the Bishop of Manchester to look at metro services.
I note the comments of the noble Baroness, Lady McIntosh of Pickering, and the terrible case of Claudia Lawrence. She has written to me separately on that. I have already instigated with my colleagues in the Home Office a response to the issues that she has raised. I hope she will forgive me if I concentrate on other matters today, but that is not off my agenda.
I know the whole Committee will support the fact that the Government have taken action on violence against women and girls, which is intolerable anywhere, including on the railway. The noble Baroness referenced the Government’s strategy on halving violence against women and girls, which was published in the House of Commons on the last day before Christmas. The Statement repeat has not happened in this House because the Opposition did not want it. That is fine—I understand that—but the commitment from the Government is very clear, and the recently published strategy to halve violence against women and girls is vital.
I also take the points on behaviour made by the noble Lord, Lord Blencathra, which is an encouraging comment as part of that because the points he made are valid, and I accept them. The British Transport Police is essential in helping us to deliver that objective of halving violence against women and girls, alongside police counterparts in Home Office forces. It may be helpful to the Committee to say that the British Transport Police, as the police force for the railway, is already required to prevent crime, and that includes the offences set out in the amendment. The British Transport Police undertakes activities across the railway to encourage victims and bystanders to report offences, and indeed poor behaviour, and will relentlessly pursue offenders. In BTP Policing Plan 2025-27, it has given specific commitments to prevent violence against women and girls through:
“Effective and sensitive investigation and robust offender management”,
and:
“Targeted activity to identify and apprehend those intent on offending”.
If it helps the noble Baroness, Lady Morgan of Cotes, I am very happy to provide, through my colleagues in the Department for Transport, a further meeting for her to look at that work and understand it at first hand.
The noble Baroness also mentioned rolling stock companies and the manufacture and leasing of trains to train operating companies. The design of trains is defined not by the rolling stock company but by the train operating company. Therefore, the proposal that the British Transport Police shares data on violence against women and girls with rolling stock companies would not lead to improvements in the design of train carriages, but I take her point. The British Transport Police already shares crime data with train operating companies, which can feed into the British Transport Police policing plans.
The noble Baroness will also, I hope, be aware that the Rail Safety and Standards Board already publishes key train requirement guidance that is used by train operating companies when ordering new trains. This helps detail the features that are to be included in the specification. The content of the document is prepared by a group of rolling stock experts representing train operating companies, manufacturers, leasing companies, industry bodies and the Department for Transport. Following input from security experts in the Department for Transport and BTP, new content has recently been prepared that includes additional measures to do exactly what the noble Baroness wishes, to enhance personal security, including those that seek to reduce violence against women and girls. The content has been included in a draft of the document that will be submitted for consultation with the rail industry. The intention— I hope this is helpful for the noble Baroness—is that it will be published in spring 2026. While it is not the legislative back-up that she is seeking in the amendment, I hope it meets the objective of the very valid points she has made today.
The noble Lord, Lord Davies of Gower, mentioned sentencing. We had a full debate yesterday on the Sentencing Bill and the House made its decisions on it. There is a difference between us on that, but I want to see offenders brought to justice and people caught. That is an important part of our proposals regarding the prevention measures and the performance of the British Transport Police on these issues.
Amendment 356F in the name of my noble friend Lord Hendy includes the introduction of a stand-alone offence of assaulting a public transport worker. Before I refer to what he has said, I will address the noble Baroness, Lady Stowell. First, I confirm that we are having a meeting. It is in the plan; it will be sorted and is coming down the line very quickly. She referred to Clause 37 and the stand-alone offence on retail workers. We have taken the view that there should be a stand-alone offence because retail workers are upholding the law for the state on sales of alcohol, drugs, knives, cigarettes and a range of other matters. But I agree with her that it is essential that transport workers feel safe going about their job. There is no place for abuse and assault of any worker, and I know we will all agree with that.
The attack in Huntingdon in early November shocked and horrified us all. Tributes were paid at the time to the railway staff who stood in the way of alleged attackers and did their duty, and those matters will come to court in due course. But I must stress the important point—this goes to the heart of what my noble friend said—that if a public transport worker suffers violence or abuse at work, it is essential that they report it to the police so it can be investigated. We take that seriously in the police, the transport police and the railway, and elsewhere in the Home Office. As the dedicated police service for the railway, the British Transport Police is able to provide further reassurance to rail staff that it is there to protect them and will arrest offenders quickly.
The key point I want to make to my noble friend is that transport workers are already protected in legislation, as the noble Baroness touched on. The Police, Crime, Sentencing and Courts Act 2022 makes offences against public-facing workers, in which transport workers would be included, an aggravating factor that the courts must consider in sentencing. As I said earlier in Committee, everybody is protected from assault. It is criminalised under the Criminal Justice Act 1988 and that long-standing piece of legislation, the Offences against the Person Act 1861. The key point in this case is that transport workers are covered by that legislation, whereas—to return to Clause 37—retail workers were not covered in the way that public-facing workers are in relation to police and others. They are still covered by the main offences of the Criminal Justice Act, but the aggravating factor that we are introducing under Clause 37 deals with retail workers specifically. I am happy to discuss Clause 37 with the noble Baroness when we have the opportunity to meet very shortly regarding her concerns about the legislation.
My Lords, Amendment 356H is in my name and that of my noble friend Lord Cameron of Lochiel. It seeks to strengthen Clause 110 by ensuring that those who are concerned in the supplying of electronic devices used in vehicle theft are brought within the scope of the new offence.
Vehicle crime remains a persistent and evolving challenge. Organised criminal networks are increasingly turning to sophisticated electronic devices—such as signal jammers, key programmers, and relay attack tools—to bypass modern vehicle security systems. These devices are not sold in back alleys alone: they are traded online, often under the guise of legitimate diagnostic equipment, and then misused to facilitate theft. The law must keep pace with this reality. Clause 110 rightly takes some steps towards addressing this growing problem, and I welcome the new provisions.
However, I have one particular question for the Minister. What is the difference between this new offence and the offence of going equipped for stealing under Section 25 of the Theft Act 1968? I note the different maximum penalties, being three years’ imprisonment for the Section 25 offence and five years’ imprisonment for the new offence in Clause 110, but is that the only difference? I ask this not to be overly critical but simply to understand the rationale behind the inclusion of this new offence.
I recognise that electronic devices for stealing vehicles are a new and evolving problem, and, as such, the new offence must be watertight. That is why I have tabled my amendment. I am sure the Minister will have a sense of déjà vu when speaking to this amendment. It is similar in nature to the amendment we tabled in Committee to Clause 13 of the Border Security, Asylum and Immigration Bill last year. In that Bill, our amendment sought to add possession with the intent to supply to the new criminal offence of supplying an article for use in immigration crime. The Government listened to us and tabled their own amendment on Report to widen the scope of that offence to include being concerned in the supply of a relevant article. Amendment 356H is intended to close the same possible loophole in Clause 110 as existed in the original drafting of Clause 13 of the border security Bill.
Clause 110 contains two separate offences. Subsection (1) states:
“It is an offence to possess an electronic device in circumstances which give rise to a reasonable suspicion that the device will be used in connection with a relevant offence”.
Subsection (2) states:
“It is an offence to import, make, adapt, supply or offer to supply”
such a device. That captures quite a wide range of activities, but what is missing from this aspect of the offence is possession with intent to supply such a device, or any other activity relating to the supply of these devices.
My amendment would address this gap by including two further offences. It explicitly includes possession with intent to supply an electronic device in circumstances which give rise to a reasonable suspicion that the device would be used in connection with the theft offence. It contains the same language that the Government brought forward for the Border Security, Asylum and Immigration Bill. Proposed new paragraph (b) in the amendment therefore states that a person commits an offence if they are
“concerned in the supplying of, or the making of an offer to supply”
such an electronic device. This would, I believe, capture those who are knowingly involved in the chain of supply: those who broker deals, advertise devices or otherwise facilitate their distribution.
Without this amendment, there is a risk that individuals who play a crucial role in enabling vehicle theft will escape liability simply because they are not the final supplier. That is a loophole we cannot afford to leave open. Given that the Government accepted that this was a gap in what is now the Section 13 offence in the Border Security, Asylum and Immigration Act, I hope the Minister will agree that it is a loophole in this offence that should be closed. I beg to move.
My Lords, we support the noble Lord, Lord Davies of Gower. He has hit the nail on the head with this amendment about the intent to supply electronic devices for car theft, which has become an epidemic in this country. Data assessed by colleagues in the other House revealed that, in 2024, 75% of vehicle thefts were unsolved and only 2% resulted in a suspect being charged or summonsed, with 95,000 cases being unsolved. In November 2025, a BBC report showed that keyless car theft devices used by criminals can be found online and retail for around £20,000. According to that report, video guides and devices can be easily found online, allowing access to high-end cars such as Jaguars and Range Rovers and upwards. The Bill provides an offence for owning such a device. This amendment would address the potential loophole for those supplying the device.
I wait with interest to hear the Minister’s response. Motorists are taxed to the hilt, and pay road charges and congestion charges. I do not think it is unreasonable that the Government try to do something to protect motorists’ vehicles. All the money goes in—we pay our road taxes and our insurance. The numbers are staggering, with 95,000 cases last year unsolved. If you own a reasonably priced car, after working hard, there should be something to protect you from the people supplying the equipment rather just than the person using the equipment. I will be interested to hear the Minister’s response.
Lord in Waiting/Government Whip (Lord Katz) (Lab)
My Lords, I am grateful to the noble Lord, Lord Davies, for explaining the purpose of this amendment. He is right to highlight the importance of the issue that it raises. The Met estimates that electronic devices are used in approximately 60% of vehicle theft, so I am glad that we have the opportunity to debate Clause 110 and the important measures it takes in relation to vehicle theft.
I certainly understand the desire of the noble Lord, Lord Davies, to make the offence in Clause 110 as tight as possible, but I hope to persuade him, and your Lordships’ Committee, that the amendment is unnecessary. In particular, I do not believe that there is a gap in the offences provided for in Clause 110. Further, the amendment would require the police and prosecution to prove intent, rather than the burden being on the defendant to do so. This would have the effect of weakening the offence, as it would place a higher bar on the prosecution to secure a conviction.
By way of background, Clause 110 provides for two new criminal offences in relation to electronic devices used in vehicle theft. The first will criminalise the possession of such devices and the second will criminalise the importing, making, adapting, supplying or offering to supply these devices. Both offences require a reasonable suspicion that the device will be used in connection with the theft of a vehicle or the theft of anything in a vehicle.
This amendment seeks to extend those offences to include a person concerned in the supplying of an electronic device for use in vehicle offences. However, Clause 110 already makes provision for it to be an offence to possess a device where it appears that there could be an intention to supply. It outlines that the court may assume that the defendant possessed the relevant article where it was on the premises at the same time as the accused, or on the premises of which the accused was the occupier or a habitual user other than as a member of the public. I point out that the amendment would require the prosecution to prove intent to use the device to commit theft. As I have already said, this is a higher bar than the clause as drafted.
Clause 110 outlines:
“It is a defence for a person charged with an offence … to show that the person did not intend or suspect that the device would be used in connection”
with the theft of a vehicle or anything in a vehicle. A court can therefore infer that the articles in question are intended for use in vehicle theft. This reflects the fact that there are likely to be few legitimate uses for those specified articles. It is appropriate to expect that those who are involved with such articles should be alert to the possible use of the articles for criminal purposes. The amendment states that it would be
“an offence for a person to … be concerned in the supplying of, or the making of an offer to supply, an electronic device”.
I am not sure that such wording materially expands the scope of the offence. Indeed, it is difficult to imagine who may be captured by such wording who will not already be captured by the existing wording in the Bill.
The noble Lord, Lord Davies, asked a specific question around whether offenders could be charged with going equipped to commit theft under Section 25 of the Theft Act 1968. These existing offences put the burden on the prosecution to prove the defendant’s intention to steal a vehicle or something from inside the vehicle. This new offence places the burden on the defendant to prove that they were not intending to steal a vehicle, or that the device would not be used to steal a vehicle or commit vehicle crime.
I note that, in his contribution, the noble Viscount, Lord Goschen, asked about the online sale of devices. Under the Online Safety Act 2023, there is a new duty placed on social media and tech companies to prevent the advertisement of stolen goods and devices that facilitate crime. Online sales platforms will block adverts and listings for items that are illegal to sell; sales platforms already do this for other illegal items.
On the point raised by the noble Lord, Lord Davies, with respect to the Border Security, Asylum and Immigration Act, it is fair to say the offence deals with a different set of circumstances from the offences in that Act. However, we will take away the comments and ensure that there are no gaps in the offence. I appreciate him raising the point.
For all these reasons, I am not persuaded that the amendment is required, and I hope that the noble Lord will be content to withdraw it.
My Lords, I am grateful to my noble friend Lord Goschen and to the Liberal Democrats for their support for this amendment. The purpose of the amendment is not to widen the offence indiscriminately but to ensure that Clause 110 operates as Parliament clearly intends. Without explicitly including those who are concerned in supplying these devices, the offence risks capturing only the least sophisticated actors, while leaving untouched those who organise, promote and enable the trade from behind the scenes.
The reality of modern vehicle crime is that it is technologically advanced and often commercially organised, and those involved in supply chains are frequently well aware of the criminal end use of the devices they help distribute. Yet they structure their involvement precisely to avoid possession, and that is a gap that criminals will exploit if we allow it to remain. I hope that the Minister will reflect on the constructive nature of this proposal, given that the Government are aware of and have acknowledged the potential gap in the legislation. But for now, I beg leave to withdraw the amendment.
Lord Blencathra (Con)
My Lords, I start with a simple question: where on earth are the regulations that we were promised way back in 2023 when we passed the Equipment Theft (Prevention) Act? I took that Bill through this House with all-party support, getting Royal Assent in July 2023. The Home Office promised that it would consult urgently on the necessary regulations and started that consultation immediately.
The consultation closed in July 2024, but the Government announced their conclusions only on 17 October 2025 and have dumped some of the most important provisions of the Act. It will now apply only to new all-terrain vehicles with forensic marking and registration, and to removable GPS units. Dumped are the proposals for immobilisers and extending it to other agricultural machinery. A £5,000 quad bike is protected, but not the £500,000 combine harvester. If someone breaks into the £300,000 John Deere tractor and steals the £10,000 GPS unit, that is covered, but not the John Deere itself. I saw one advert for a GPS that said, “Put this in your tractor, and you will be able to track it if the tractor is stolen”. Well, that is only if a farmer makes it impossible to remove and the thief has to steal the tractor as well as the GPS unit.
Dumping the proposals covering hand tools may be a wise measure, even though an incredible number are stolen. I accept that a forensic marking and registration scheme for power tools needs more time if it is ever to happen. It is estimated that the power tools market may have reached £1.5 billion in 2025. Professional power tools average about £200 each; a DeWalt combi kit of six tools sharing the same battery will come in at about £1,000. Therefore, if tradesmen are spending about £1.5 billion on £200 per item tools, that is over 7 million new tools bought per annum—I think I have half of them in my own garage, actually, but that is another matter. It would be a massive logistical task to register those 7 million tools, but large machinery is different.
Last year, 10,241 tractors, worth £1.6 billion, and 400 combine harvesters, worth £160 million, were registered in the UK. Some 34,000 excavators, diggers and earth-moving machines were sold, worth £1.5 billion, while 8,000 ATVs were sold with a total value of just £80 million. We will therefore have 44,000 big machines worth £3.4 billion with no forensic marking or isolator scheme, but we will have one for just 8,000 ATVs worth a mere £80 million. I do not understand the sense or wisdom of that. If it is possible to devise a forensic marking registration scheme for 8,000 vehicles, it should not be rocket science to devise one for 44,000 vehicles worth 42 times more. I therefore urge the Home Office to lay the ATV and GPS regulations immediately and then get on with drafting the next phase of those regulations to apply them to big farm machinery and construction equipment.
My Lords, this group of amendments addresses an issue that will be immediately recognisable to many people across the country: the theft of essential equipment from those who rely on it for their living. Turning first to Amendment 357, tabled by the noble Baroness, Lady Doocey, we broadly support the intention behind extending the Equipment Theft (Prevention) Act 2023. This was an Act brought in by the Conservative Government to protect businessmen and tradespeople, and the noble Baroness’s amendment would ensure that it explicitly includes GPS equipment. Technology becomes ever more central to commercial activity, particularly in agriculture, construction and logistics. It is therefore right that the law keeps pace with the evolving nature of equipment theft. GPS units are high-value, easily resold and frequently targeted. Bringing them clearly within scope of the Act is a sensible and proportionate step to help disrupt illicit resale markets.
My Lords, we strongly support Amendment 358 in the names of the noble Lords, Lord Vaux, Lord Young of Cookham and Lord Holmes of Richmond, and the noble Baroness, Lady Morgan of Cotes, who have made the case extremely well today. I pay tribute to the Fraud Act committee chaired by the noble Baroness, Lady Morgan, and I shall quote from it extensively in the next group.
This amendment would rightly ensure that the definition of a specified article included devices capable of using virtual subscriber identity modules, not just physical SIM cards. As we have heard, the criminal landscape evolves rapidly. If we legislate only for plastic SIMs, criminals will simply pivot to readily available virtual SIM technology. By incorporating virtual SIMs into the definition now, we will help to future-proof these provisions and make them genuinely effective against highly scalable, technology-enabled fraud.
Clauses 112 to 117 quite rightly seek to address the serious and growing problem of SIM farms being used at scale to perpetrate fraud and other abuses—it was very interesting to hear the quotes of the noble Lord, Lord Young, from the Select Committee’s report, which demonstrates that the problem has been with us for several years now—but, as drafted, Clause 114 risks being a technological step behind the criminals. As we have heard, it refers to devices capable of using physical SIM cards, but the market is already rapidly moving towards virtual or embedded SIMs. Indeed, I have an iPad in my hand that has a virtual SIM inside it—no physical SIM card at all. If the Bill focuses only on the plastic card and not the underlying functionality, it will leave an obvious loophole that organised criminals will quickly exploit.
The noble Baroness, Lady Morgan, spoke of “entrepreneurial” but not in a good way. We know that fraudsters are highly adaptive. As mobile operators deploy more robust controls on physical SIMs—I suspect not enough for the noble Lord, Lord Vaux—and as handsets and routers increasingly use eSIMs or other virtual identities, those intent on running industrial-scale smishing and scam operations will migrate to those platforms. If we legislate today for yesterday’s technology, we will simply displace the problem from one category of device to another and be back here in a few years’ time having the same debate. I hope the Minister will be able either to accept the amendment or to confirm that the Government will bring forward their own wording—there is always a bit of “not invented here” with these things. Without that assurance, there is a real risk that this part of the Bill will be lacking in force from the day it comes into effect.
My Lords, I thank the noble Lord, Lord Vaux of Harrowden, for speaking to this group. On his Amendment 358, I agree that the Government should look to make provisions that account for all forms of SIM cards used in SIM farms. As the noble Lord stated, the current drafting of Clause 114 does not encompass eSIM cards in the devices used for SIM farming. Given the number of mobile phones that now use eSIMs, this really should be amended.
This speaks to the larger issue of defining provisions ahead of legislation coming into force. When changes are being made to the legality of certain products, suppliers and consumers should be made aware well in advance; behaviours will have to change with reform. This is a case of not just courtesy but constitutional propriety. That is the reasoning behind my Amendments 358A and 538A.
Legislating for the criminalisation of specific devices and software related to fraud should not be done on a whim. Individuals should not wake up one day and possess an illegal device or software that was considered legal a day before, with no warning of the coming change. Some notice must be given. Currently, the Bill simply permits Ministers to specify a device whenever they wish. There is no requirement for those regulations to come into force before the new offences of possession and supply come into force. My amendments would ensure, in the interests of fairness and the rule of law, that the new offences could not come into force until at least three months had passed from the making of the regulations defining the articles.
I believe that a period of three months before the possession and supply of certain articles becomes illegal is sufficient for people to change their habits and businesses to change their models. We in this House would be doing the public a disservice if we did not provide them with the necessary time to adapt. I hope the Minister agrees with this reasoning. I hope he will consider the amendment from the noble Lord, Lord Vaux of Harrowden, and, as always, I look forward very much to hearing his reply.
My Lords, I first give my appreciation to the work of the noble Baroness, Lady Morgan of Cotes, and the noble Lords, Lord Young of Cookham and Lord Vaux of Harrowden, in producing their report on this matter. It was during my enforced sabbatical from Parliament, so I was not party to the discussions at that stage. It is useful to have that continuum of discussion, and the previous Government’s initial intentions have been carried forward by this Government as a whole.
Amendment 358, as the noble Lord, Lord Vaux of Harrowden, mentioned, would expand the definition of SIM cards. To be clear, the Government’s consultation and evidence gathering as part of the preparation for this Bill focused on physical SIM cards, which are where the current and most significant threats arise and what these clauses seek to address. The provisions in the Bill are designed to tackle the misuse of physical SIM farms, which are widely used for criminal purposes such as fraud and spam. We are all aware of how that manifests on our phones and those of people we know and work with.
Virtual SIM technology is developing, but it is not currently presenting the same scale of risk, and the evidence we have from the consultation does not support extending the ban at this time. Physical SIM farms pose a significant and immediate threat because they enable large-scale criminal activity. Unlike virtual SIMs, physical SIM cards are harder to trace, as they are not inherently linked to a specific handset or verified identity. Their anonymity makes them ideal for fraud, phishing and mass spam campaigns.
Furthermore, the trade in physical SIM cards creates a black market where thousands of cards can be bought and sold with minimal or no oversight. This flow of unregistered SIMs fuels organised crime, facilitates money laundering and undermines law enforcement efforts. Virtual SIM technology, by contrast, is generally more secure and traceable because it requires integration with the device software and often involves stronger identity checks. At present, I say again, there is no evidence of virtual SIMs being exploited at scale for criminal purposes. Our focus therefore remains on the tangible and proven harm caused by physical SIM cards.
Lord Fuller (Con)
My Lords, I rise briefly to support strongly the comments of my noble friend Lord Blencathra and the principle of the amendment laid by the noble Lord, Lord Clement-Jones. This is a timely amendment, possibly timelier than the noble Lord anticipated, because today the Government have announced the promotion of a Minister to promulgate digital IDs among the population.
Digital IDs are going to have a huge vista and connection, not just in linking to personal data but in other areas of life: in the relationship between the state and the individual; and in the payment of parking tickets, road tolls, stamp duty and fishing licences—a different sort of fishing, as it begins with an “f”, not a “p”. So I agree with the noble Lord, Lord Clement-Jones, on the thrust of the amendment, although I accept that some polishing is required.
If the Government are to promote digital IDs, the population at large need to have confidence not just that they will be correctly introduced but that there are safeguards against such impersonation. I strongly support the principle of this amendment and say to the noble Lord, Lord Hanson of Flint, that if the Government resist it in principle, what confidence can the man in the street have that the Government are sincere about the safeguards they intend to introduce, alongside their intention for digital IDs—to get that balance right between the state and the individual, coupled together against the criminal?
We need to bring this back on Report. I hope the Minister is prepared to meet the noble Lord, Lord Clement-Jones, and others to address this principle, so that the Government get off on the right foot, if they intend to promote digital IDs, and not resist this, because there is a world of pain if they do.
My Lords, I thank the noble Lord, Lord Clement-Jones, for tabling this amendment. I know that the creation of a specific identity offence has been a long-standing concern of his, so I appreciate the opportunity to contribute to this debate. I tentatively support the principle behind his amendment, although this issue is deserving of more scrutiny and thought than we are perhaps able to give it as an amendment in Committee.
I recognise the impetus for this amendment. Identity theft has long been the primary means by which criminals commit fraud; and, with a booming online world exacerbated by the introduction of artificial intelligence, digital identity theft is fast becoming a serious issue. CIFAS, the leading non-profit fraud prevention service, has documented the rise in identity theft. Last year, as we have heard from my noble friend Lord Blencathra, over 420,000 fraud cases were filed to the national fraud database, a 13% increase on the previous year. The main driver of this increase was identity fraud, with 250,000 filings, representing a 5% annual increase.
CIFAS cites online fraud as a primary cause of this increase; AI and generative technologies enable criminals to exploit people at speed and scale. Documents and identity cards are being forged at a more sophisticated level than before, with many now able to pass verification checks. Targets are often the elderly, as criminals target the least technologically capable and therefore most vulnerable victims.
My Lords, I support the amendments in this group, especially Amendments 360 and 362, tabled by the noble Lord, Lord Clement-Jones, and my noble friend Lord Holmes.
Like others, I welcome that the Government appear to have seen value in the introduction of a statutory defence for cyber security researchers. I hope that this will result in the updating of the Computer Misuse Act, for which, like others, I have been campaigning for about a decade. When it was passed, that Act was perfectly valid, but the market conditions, which have been described by colleagues, were extraordinarily different. As my noble friend Lord Holmes has rightly said, the Act is now not just neutral in the scene but actively doing damage to our national security.
The Act prevents or discourages those professionals whose work lies in researching things such as vulnerabilities in the system or threat intelligence from doing that work, because of the possibility of finding themselves in trouble with the law. It is therefore very important that we organise ourselves so that such challenges, if they exist, can be defended against as they come forward, and that the activities of our professionals can be both supported and encouraged.
I hope that, in drafting the legislation, the Government will ensure that they cover all aspects of this particular difficulty—not just vulnerabilities in the system but particularly threat intelligence, which, if we think about it for a moment, is becoming increasingly important. We need to know what is wrong with the system, and we need to know it early and before it is capable of doing real damage in each case.
This is an important amendment. When he replies, can the Minister give an assurance that the amendments that the Government will bring forward, I hope, will cover both the question of vulnerabilities and the issue of threat intelligence?
My Lords, I thank the noble Lord, Lord Clement-Jones, and my noble friend Lord Holmes of Richmond for tabling the amendments in this group.
To start with Amendment 360, I welcome the noble Lord’s aims. When a crime is detected or prevented, it is a sensible principle that the individual responsible for detection or prevention should not be punished. That said, the amendment is perhaps too wide in its scope. It mentions nothing of proportionality, which leads me to worry that it could end up being used as a defence for an individual who has committed a far greater crime than that which they claim to have been preventing. Similarly, “public interest” is broad and undefined, and I would appreciate it if the noble Lord, Lord Clement-Jones, could clarify what would fall under this defence.
My Lords, this group addresses two of the most significant criminal challenges facing our railways: fare dodging and freight crime. First, my Amendment 365 seeks to increase the penalties for fare dodging on the railways. It was reported towards the end of last year that one in 20 London Underground passengers was dodging fares. Transport for London has estimated its losses at around £130 million over the last year, with losses across the whole railway network potentially reaching £330 million. This is not a victimless crime. Those losses do not simply disappear into the ether. Every penny not paid in rail fare means less money for improvements to services, less money for infrastructure upgrades and higher fares for the vast majority of law-abiding passengers who do pay their fares.
Often, fare evasion is a crime committed in conjunction with other more serious offences. Some of those who have been stopped and searched by police for fare evasion have been found with knives and drugs. This amendment would increase the maximum fine that can be issued by officers of the railway operators for fare evasion from level 2 to level 4 on the standard scale, therefore bringing the maximum penalty from £500 to £2,500. Furthermore, it would increase the maximum penalties that can be handed out on summary conviction to a level 5 fine or a term of imprisonment of up to six months.
The existing penalties were fixed at the current levels through the Criminal Justice Act 1982, meaning they were set a number of decades ago. Given the scale of the problem, it is clear that these penalties do not reflect either the seriousness of persistent fare evasion or the reality that some offenders treat the current regime as a calculated risk. This amendment would also increase the maximum penalties available to the courts, particularly for repeat or aggravated offenders, while leaving full discretion with magistrates to distinguish between genuine error and deliberate fraud.
This is about not just punishment but enforcement. Railway staff, especially at Transport for London, need to be trained to confront those bumping barriers and take action. It is an all too common occurrence to see staff simply watching as people jump the barriers.
Lord Katz (Lab)
I thank all noble Lords for speaking in this short but important debate, and raising these important issues. As we are discussing rail issues, I should first draw noble Lords’ attention to my interests, as declared in the register. I am former employee and current shareholder of a transport operator, FirstGroup, and a former employee and current member of a rail union, the Transport Salaried Staffs’ Association. So I am both staff side and management: it balances out.
I turn first to Amendment 365, put forward by the noble Lord, Lord Davies, which seeks to increase the fines for fare dodging. The Government are committed to ensuring that everyone who travels on the railway pays the correct fare for their journey, and train operating companies have multiple mechanisms in place to prevent passengers travelling without the correct ticket. This includes the provisions set out in the Railways Act, but also use of the civil enforcement regime for penalty fares. In 2022, the penalty was raised from £20 to £100, and this has had a positive impact on reducing fare evasion and preventing fraud on the railway, which of course we all want to see.
Issuing penalty fares is one way of tackling fare dodging, but other measures can be taken. I am pleased to say that we had quite an extensive debate on these. As the noble Lord, Lord Blencathra, acknowledged, the Office of Rail and Road has been asked to consider improvements to the industry’s revenue protection practices. Last year, it published its review setting out five recommendations, which my colleague the Secretary of State for Transport accepted in full.
It is probably worth very quickly going through the recommendations, which were: make buying the right ticket simpler and easier, strengthen consistency in how passengers are treated when ticket issues arise, introduce greater consistency and fairness in the use of prosecutions, make information and revenue protection easy to access and understand, and provide greater co-ordination, oversight and transparency of revenue protection activity. I hope, to an extent, those address the very valid concerns that the noble Lord, Lord Blencathra, expressed about complexity, which were shared by the noble Viscount, Lord Goschen, and the noble Baroness, Lady Fox of Buckley. We all want to encourage rail travel; we do not want to discourage it by making the system too complex, and we do not want to penalise those who are truly acting in good faith. At the same time, it is important that we prevent fare dodging and make sure that there is a proper regime to prevent it.
Fare simplification is at the heart of this, as many noble Lords said in the debate on these amendments. I can confirm that this is very much part of the Government’s plans for rail reforms as part of the creation of Great British Railways. It is probably up to individual train operators and other public transport operators to promote their own campaigns on fare dodging but, to pick up the point made by the noble Baroness, Lady Fox, it is the case that whether you are travelling on the Tube or national rail, you cannot go far without seeing posters and public information about fare dodging. This is about the balance between promoting responsible behaviour and a penalising and enforcement regime.
The noble Lord, Lord Goddard, and others talked about enforcement. On TfL, I share his experience. Maybe I use the Tube a little more than he does, but multiple times I have seen plainclothes crews both on Tube trains and at ticket barriers. I saw one at King’s Cross Tube station ticket barrier just last week. There was a large gang of enforcement officers waiting to catch people trying to get in by tailgating those who were paying fares through the automatic gates. So transport operators are very much aware of their responsibilities.
To be clear on the ORR review, a number of contributions focused not on national rail but on the Tube, and obviously that is operated by Transport for London, a devolved body that is overseen ultimately by the Mayor of London. I want to inform noble Lords that the ORR spoke to TfL as part of its review and it is of course up to TfL whether it takes on its recommendations. When it comes to national rail operators, the ORR has a full purview.
On Amendment 368A, the Government are very aware of the rising frequency of freight crime and the significant and damaging impact it can have on businesses and drivers. We are determined to crack down on it. The noble Lord, Lord Davies, talked very much in the context of rail freight, but of course this is a problem for road freight as well. The incidence of cargo theft, where criminals are ripping the sides of lorries and taking the goods inside, is frightening for dedicated HGV drivers across the UK, and the perception that this crime is low-risk and high-reward is unacceptable and one that we want to change. Whether it is on the rail or the road, we share the noble Lord’s determination to do something about it.
Working with the police, the Home Office has agreed to create a freight crime flag which will be attached to any applicable crime, whether it is on the road or on rail. It will apply across all police forces, including the British Transport Police, which of course polices the railways. The data will be collected as part of the annual data return to the Home Office. The flag is currently being piloted in a small number of forces and, following this, the intention is to roll it out across all forces. The benefit of using a flag, as opposed to creating new crime classifications, is that in a case where, for instance, a driver has their vehicle or load stolen and violence is used or threatened against them, the crime that would be recorded would be robbery, as opposed to vehicle crime. The flag, however, would identify the robbery as a freight crime.
However, we will monitor the implementation of the flag. We are about half way through the six-month pilot, so we will keep a close eye on how this is panning out and consider whether further steps are required in the future. We know that having a code or a flag would not of itself solve the problem. Victims should always report crime to the police, and we expect police to investigate. However, as noble Lords would expect me to say, it is for chief constables to allocate resources for such investigations in line with local policing priorities.
I also acknowledge the worrying involvement of serious and organised criminals in committing freight crime. These individuals are damaging this country’s global reputation and are costing us billions each year. The Government are committed to tackling serious and organised crime in all its forms and are working with policing to that end. We are working closely with the National Vehicle Crime Intelligence Service and with Opal, the police’s national intelligence unit focused on serious organised acquisitive crime, including a vehicle crime intelligence desk which covers freight crime.
I hope in my response I have been able to reassure the noble Lord, Lord, Davies, that we accept the spirit of his Amendment 368A and are working to address the issues he has raised in tabling the amendment. I hope too that the noble Lord will understand why we do not consider his Amendment 365 to be necessary. For all of these reasons, I invite him to withdraw his amendment.
My Lords, I thank noble Lords for their contributions: my noble friends Lord Blencathra and Lord Goschen, the noble Baroness, Lady Fox, and indeed the noble Lord, Lord Goddard of Stockport, for his very interesting examples.
I hope we have been able to impress on the Government the importance of tackling railway crime. I have travelled for over 50 years now on the London Underground, and things have improved immensely with the new security gates, et cetera, but still we see people avoiding payment by tailgating, which is something we have to challenge and stop. I hope the Government will look at addressing these issues, but for now, I beg leave to withdraw the amendment.
Lord Blencathra (Con)
My Lords, I congratulate my noble friend Lord Jackson on the quality of the amendment he drafted. I also congratulate my noble friend Lady Neville-Rolfe on the superb speech she made setting out why this amendment is necessary. As we know, it addresses one of the fastest-growing forms of organised crime in the UK: the theft and rapid export of mobile phones—thousands and thousands of them. These are no longer opportunistic street offences. As noble Lords have said, they are part of a highly profitable, highly mobile criminal market that depends on one thing above all else: the ability to reactivate and resell the stolen devices abroad.
A couple of years ago, I was outside Victoria station, at the end of Victoria Street, waiting to cross the road. I saw a woman waiting for the pedestrian lights to change, holding her mobile phone out—I think she was trying to read the map—almost like a Geiger counter. Then I saw two guys on a motor scooter coming around the corner and I tried to shout to her to put her phone away, but too late—it was snatched in seconds.
That was a couple of years ago, when I think there were motor scooter gangs doing it. Now, as we have seen—we were talking about the e-bike problem in our debates on the Bill before Christmas—there are lots of videos of these guys on their very fast bikes, snatching phones, and I believe the Met now has a response squad on those high-powered bikes chasing the phone thieves. So it is a big problem, particularly in London.
At present, our defences are simply not keeping pace. IMEI blocking helps, but criminals now routinely bypass it by altering identifiers or moving devices to jurisdictions where UK blacklists are ignored. What they cannot bypass is the cloud. As noble Lords have said, modern smartphones are useless without access to the cloud-based services that power authentication, updates, storage and app ecosystems.
The amendment therefore introduces a very simple, proportionate requirement. When a user reports their phone lost or stolen, cloud service providers must take reasonable steps to block that specific device from accessing their services. If a stolen phone cannot be reactivated, it cannot be resold. If it cannot be resold, it is not worth stealing. It is as simple as that.
My noble friend Lady Neville-Rolfe hinted that the phone companies may possibly have a financial benefit from not co-operating here. The noble Lord, Lord Hogan- Howe, was more blatant. I will be more blatant still. I am absolutely certain that they are conspiring not to co-operate so that they can sell more phones. We were discussing all-terrain vehicles a couple of hours ago. When the Equipment Theft (Prevention) Bill was going through, the police officers who were advising us said that they had heard from some of the big manufacturers of ATVs—the ones which make motorbikes with locks you cannot penetrate—that they were deliberately putting rubbish locks on the ATVs because when the £8,000 quad bike was stolen, the farmer immediately replaced it. They saw a market in goods being stolen. I think the big phone companies see exactly the same thing: there is a market in replacement phones.
The noble Lord asked: why do the British Government not do something about it? I suspect it is mega US-UK politics. If we said we were going to restrict the ability of Apple, Google and others to sell their phones here, I think we would have Mr Trump seeking to invade us next week, so I suspect there are geopolitical problems there.
The amendment also ensures proper safeguards: verification before blocking, a clear appeals process, and a role for the Secretary of State in setting technical standards. It strengthens law enforcement by requiring timely notification to the National Crime Agency and local police, giving them valuable intelligence on organised theft. This is not about burdening industry. It is about ensuring that all providers meet a consistent baseline of responsible behaviour—one that many already follow voluntarily, but which criminals exploit when it is not universal.
I conclude by saying that we have an opportunity here to collapse the economic incentive that drives mobile phone theft. Cloud-based blocking is practical, proportionate and overdue, and I commend the amendment to the Minister.
My Lords, I am grateful to my noble friend Lord Jackson of Peterborough for tabling these excellent amendments, and to my noble friend Lady Neville-Rolfe for moving Amendment 366 on his behalf.
This amendment is driven by a simple proposition: if we are to bear down on the scourge of phone theft, we must remove the profit motive, because it is precisely this incentive to profit that drives the vast industry behind phone theft. Too often, the criminal justice system is left trying to deal with the consequences of crime after the event, rather than addressing the incentives that fuel it in the first place. Phone theft is now a high-volume, high-impact crime, particularly in our cities, and it causes not only financial loss but real fear and disruption to victims’ lives.
What this amendment seeks to do is eminently practical. It asks cloud service providers, which already control the digital lifeline that makes a smartphone valuable, to take responsible and timely steps to deny access to those services once a device is verified as lost or stolen. A phone that cannot access cloud backups, app stores, authentication, service or updates rapidly becomes worthless on the secondary market, whether at home or abroad.
This is not a novel idea nor an untested one. As many noble Lords will know, the House of Commons Science and Technology Committee has examined this issue in detail. In its recent correspondence with Ministers and technology companies, the committee highlighted both the scale of the problem and the frustrating gap between what is technically possible and what is currently being done. The committee made it clear that voluntary action has been uneven, that existing measures are inconsistently applied across platforms, and that stronger co-ordination, potentially underpinned by legislation, may be required if we are serious about prevention. This amendment directly reflects that evidence-based work and gives effect to its central recommendations.
Importantly, the amendment builds in safeguards for users to appeal or reverse a block where a mistake has been made or a device is recovered. It leaves the detailed technical standards, timelines and sanctions to secondary legislation, allowing flexibility and proper consultation with industry, and it recognises the importance of law enforcement by requiring prompt notification to the National Crime Agency and local police, strengthening intelligence and disruption efforts. Fundamentally, if we can force cloud service providers to implement this provision, we can break the cycle of phone theft. I look forward to the Minister’s response.
I am grateful to the noble Baroness, Lady Neville-Rolfe, for taking up the cudgels on behalf of the noble Lord, Lord Jackson. I thought I had got away with it when I did not see him in the Chamber, but the noble Baroness turned up at the last minute, like the cavalry, and charged in to raise this very important issue, which I appreciate her doing. She is right to do so because, self-evidently, mobile phone theft is unacceptable. It is a significant criminal operation—as the noble Lord, Lord Hogan-Howe, said, it involves overseas criminal gangs—and a great inconvenience, cost and discomfort to many people. We need collectively to take action to support the reduction of mobile phone theft.
Amendment 366, moved by the noble Baroness on behalf of the noble Lord, Lord Jackson of Peterborough, would require technology companies which offer cloud-based services to use technical measures, such as cloud-based blocking, to prevent access to cloud-based services after a device by a registered user has been lost or stolen. The noble Lords, Lord Clement-Jones, Lord Hogan-Howe and Lord Blencathra—and the noble Lord, Lord Davies of Gower, from the Front Bench of His Majesty’s Opposition—expressed support for that principle and indicated that it is one method of tackling the scourge of mobile phone theft.
I share the noble Baroness’s concern about the theft of mobile phones and other devices that host cloud-based services. The number of thefts is too high and we are determined to get it down. I agree that urgent action is required to make sure that the companies which design these devices—to take up the point made by the noble Lord, Lord Hogan-Howe—play their part and do absolutely everything they can to ensure that a stolen mobile phone is not a valuable commodity and therefore not worth stealing.
I share the intent to reduce mobile phone theft, but I suggest to the noble Baroness that there are a number of potential practical challenges in the proposed approach that I am uncertain whether we would currently be able to overcome. Many apps on mobile phone devices have some element of cloud access, so the range of companies in scope of the provision would appear to be extremely broad. In addition, disabling all cloud services could, for example, stop tracking and recovery of mobile phones, especially if the tracking function relies on cloud connectivity. That would impede law enforcement’s ability to identify locations to which stolen devices are taken.
As noble Lords will note, there is a measure in the Bill to ensure that tracking of mobile phones is dealt with in a much speedier and more effective way without the need for warrants. The Government are working with industry and law enforcement partners on the delivery of practical and effective measures. As the noble Baroness said, there was a very productive round table in February which brought together police, technology companies and others to look at how we can do what the noble Lord, Lord Hogan-Howe, recommended: break the business model of mobile phone theft.
The summit resulted in clear commitments from attendees, including data sharing on mobile phone theft to get a comprehensive picture. There was also a range of other measures, including the police stepping up their operational response. Members will have seen this particularly in London, where the Metropolitan Police—I also pay tribute to the City of London Police—has targeted high areas of that activity as an operational response to catching criminals responsible for these crimes. As I have mentioned, the Bill gives police powers to enter premises to search for and seize stolen items, which would be negated if the tracking element was not allowed. That will help in seriously tackling this issue by enabling the tracking down of stolen mobile phones to particular properties.
As a result of the summit, technology companies and policing partners have continued to work together and there have been a number of working groups looking collectively at tech, operational issues of street action by police forces and other issues, although the main committee has not been reconvened. We have had a change of Home Secretary since the summit took place, so I will go back to the Home Secretary’s office about the potential for reconvening the major group, because it is important that that is done and seen through.