Fraud

(asked on 24th March 2016) - View Source

Question to the Attorney General:

To ask the Attorney General, how many tip-offs were made to the Serious Fraud Office tip-off line in each year since 2010.


Answered by
Jeremy Wright Portrait
Jeremy Wright
This question was answered on 11th April 2016

The Serious Fraud Office (SFO) launched its dedicated reporting channel on 1 November 2011. The service was intended to encourage reports of serious or complex fraud by whistleblowers and accepted referrals by post, email and telephone. The SFO decided to close the telephone element of the service on 12 June 2012 because a disproportionate amount of staff time was being spent dealing with telephone calls that did not contribute to this aim.

The total number of calls, emails and other referrals through the channel in each year since it was established is shown in the table below. These figures may include multiple reports from single individuals, or multiple referrals about the same matter received from different individuals. Referrals made through the dedicated reporting channel in November and December 2011 were not counted separately from other referrals to the SFO in those months.

Year

Total number of reports

2012

2,731

2013

2,996

2014

3,001

2015

3,163

The SFO now offers guidance on its website as to how the public may best report any information it may have about fraud to the most appropriate law enforcement authority, including Action Fraud, which is the UK’s central reporting mechanism for fraud and cyber crime.

The SFO continues to receive and assess reports from the public sent directly to it via the online reporting tool, by email or post, or referred to it by other law enforcement and regulatory bodies.

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