Question to the Home Office:
To ask the Secretary of State for the Home Department, what assessment she has made of the effectiveness of information-sharing arrangements between the National Crime Agency, Action Fraud, the Police and relevant professional regulators; and what plans she has to improve interoperability and avoid administrative duplication.
The Government has recognised the challenges facing the Action Fraud service, and, working with City of London Police, are pleased that the new Report Fraud service launched on 4 December.
This new service replaces Action Fraud and includes the provision of improved reporting tools, victim services, and analysis and dissemination of viable investigative cases to police forces. Report Fraud’s new National Crime Analysis Service (N-CAS) will replace the backend system used previously by Action Fraud to analyse reports. This will significantly improve the speed and quality of information provided to law enforcement and other operational partners, boosting their chances of successful prosecution. It will also block and disrupt crime through providing real time information to those institutions and organisations who can deter and disrupt fraudulent websites, bank accounts, and other activities which are enabling criminality