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Written Question
Mortgages: Fees and Charges
Monday 29th April 2024

Asked by: Lord Taylor of Warwick (Non-affiliated - Life peer)

Question to the Home Office:

To ask His Majesty's Government, following the recent increase in cases of advance fee mortgage scams, what steps they are taking to prevent such scams.

Answered by Lord Sharpe of Epsom - Parliamentary Under-Secretary (Home Office)

As part of our Fraud Strategy, we have worked closely with the financial services industry to protect customers against a variety of fraud types, including advance fee scams. This includes the Retail Banking Fraud Sector Charter which has delivered ambitious and innovative actions to prevent authorised fraud and protect customers. We have also agreed similar charters with the telecommunications, accountancy and online sectors.

According to the Crime Survey of England and Wales, ‘Advance fee fraud’ has decreased by 33% in the year ending September 2023 from 546,000 to 367,000 offences.


Select Committee
UK Finance
RFS0027 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: The introduction of strict civil liability into the Policing and Crime Act 20176 (PCA) by the Economic


Select Committee
Formal minutes session 2022-23 (Jan 2023-July 2023)

Formal Minutes Apr. 26 2024

Committee: Environment, Food and Rural Affairs Committee (Department: Department for Environment, Food and Rural Affairs)

Found: Plentiful Water Correspondence from the Secretary of State, dated 4 April 2023 National Food Crime


Commons Chamber
High Streets (Designation, Review and Improvement Plan) Bill
3rd reading - Fri 26 Apr 2024
Department for Levelling Up, Housing & Communities

Mentions:
1: Nickie Aiken (Con - Cities of London and Westminster) The retail sector in high streets suffers from that. - Speech Link
2: Justin Madders (Lab - Ellesmere Port and Neston) The British Retail Consortium estimated last year that Britain had lost 6,000 retail outlets since 2018 - Speech Link


Departmental Publication (Transparency)
HM Treasury

Apr. 25 2024

Source Page: Treasury Minutes – April 2024
Document: (PDF)

Found: in the capital markets, or by encouraging savers to invest in National Savings & Investments (NS&I) retail


Departmental Publication (Transparency)
HM Treasury

Apr. 25 2024

Source Page: Treasury Minutes – April 2024
Document: (PDF)

Found: in the capital markets, or by encouraging savers to invest in National Savings & Investments (NS&I) retail


Departmental Publication (Statistics)
Ministry of Justice

Apr. 25 2024

Source Page: Justice data lab statistics: April 2024
Document: (ODS)

Found: Prisoners on the programme explore the effects of crime on victims, offenders, and the community, and


Bill Documents
25 Apr 2024 - Amendment Paper
Notices of Amendments as at 25 April 2024
Criminal Justice Bill 2023-24

Found: , at the time, in retail work


Written Question
Crimes of Violence
Thursday 25th April 2024

Asked by: Sammy Wilson (Democratic Unionist Party - East Antrim)

Question to the Ministry of Justice:

To ask the Secretary of State for Justice, what assessment his Department has made of the potential impact of section 156 (2) of the Police, Crime Sentencing and Courts Act 2022 on levels of attacks on workers undertaking public-facing roles.

Answered by Laura Farris - Parliamentary Under Secretary of State (Ministry of Justice) (jointly with Home Office)

Section 156 (2) of the Police, Crime, Sentencing and Courts Act 2022 introduced a new statutory aggravating factor for certain assault offences where they are committed against a person providing a public service, performing a public duty, or providing services to the public. The Government introduced this to ensure that the public-facing nature of a victim's role would be considered, allowing the court to give a longer sentence within the statutory maximum for the offence.

The Ministry of Justice does not collect or publish data on the use of aggravating factors. Currently, there is no specific offence for an attack against a worker undertaking a public-facing role. As assault of a worker in a public-facing role is not a specific offence, we are unable to assess the trends relating to assaults on public-facing workers specifically.

The Government recognises the seriousness of assaults on workers undertaking public-facing roles and is clear that we must adopt a zero-tolerance approach to assault against those who serve the public. This is why in April 2024, the Government published ‘Fighting Retail Crime: more action’, within which the Government announced plans to introduce a new offence of assault against a shop worker, building on the operational policing commitments in the police-led Retail Crime Action Plan published in October 2023.


Written Question
Policing Productivity Review: Shoplifting
Thursday 25th April 2024

Asked by: Sammy Wilson (Democratic Unionist Party - East Antrim)

Question to the Home Office:

To ask the Secretary of State for the Home Department, if he will make an assessment of the potential impact of the Policing Productivity review on levels of theft from shops.

Answered by Chris Philp - Minister of State (Home Office)

The Government recognises the impact shoplifting has on businesses and communities. The Crime Survey for England and Wales shows neighbourhood crime is down 48% compared to findings from 2010; however, Police Recorded Crime figures show shoplifting offences increased by 32% in the 12 months to September 2023. Statistics also show the number of people charged with shoplifting has risen by 34%, showing the police are acting.

We have recently taken significant steps to improve the police response to retail crime, including shoplifting. In October 2023, the National Police Chiefs’ Council (NPCC) published the Retail Crime Action Plan. All forces across England and Wales have committed to prioritise police attendance at the scene where violence has been used towards shop staff, where an offender has been detained by store security, and where evidence needs to be secured and can only be done by police personnel. Additionally, where CCTV or other digital images are secured, police will run this through the Police National Database to aid efforts to identify offenders. This builds on the NPCC commitment that police will follow up on all reasonable lines of enquiry.

The Government published an enhanced Action Plan, "Fighting Retail Crime: More action" on 10 April. This Plan highlights key areas of work to tackle retail crime, including introduction of a new standalone office for assaults on retail workers; additional electronic monitoring for prolific shoplifters; and increasing use of facial recognition technology.

The Policing Productivity Review was published on 20 November 2023, which concludes there is the potential to free up around 38 million hours of police time per year within five years. This equates to over 20,000 police officers. The Government is working with policing to consider its recommendations, freeing up police officers’ time which can be reprioritised to enable officers to spend more time fighting crime on the front line, in line with local priorities set by Police and Crime Commissioners. This additional police time could be used to support delivery of the Retail Crime Action Plan. Evaluation on the impact of the Policing Productivity Review will be part of the remit of the new Centre for Police Productivity which was announced at the Spring Budget 2024.

We are continuing to work closely with the retail sector, security representatives, trade associations and policing through the National Retail Crime Steering Group (NRCSG), which meets on a quarterly basis, to ensure the response to retail crime, including shoplifting, is as robust as it can be.