Source · Select Committees · Justice Committee
Recommendation 7
7
Deferred
Paragraph: 31
Set minimum standard of care for fraud victims across all police forces by 2023.
Recommendation
The Government should set a minimum standard of care that a victim of fraud can expect to receive when reporting a crime and ensure that all 43 police forces in England and Wales are working with victim care units to provide victims with effective support by the end of 2023.
Government response summary AI-generated
The government deflected the recommendation about victim care standards, acknowledging an issue regarding increasing compensation orders in confiscation proceedings and stating it would consider legislative reforms based on a Law Commission review.
Summary of the government's response below — read the verbatim text to verify.
Paragraph Reference:
31
Government Response
Deferred
HM Government · verbatim extract
Deferred
The Government agrees that it is imperative that all victims of fraud receive enough support and advice. To ensure this standard is met, the Home Office are working with the City of London Police (CoLP) to expand National Economic Crime Victim Care Units (NECVCU) across England and Wales from 2023, for victims whose cases are not investigated by the police. The NECVCU will help victims feel more confident and aims to significantly reduce the likelihood of repeat victimisation. All 43 forces recognise the need to provide support and do already deliver victim care, whether it is locally delivered and commissioned, or alongside the NECVCU. The NECVCU service has now been rolled out to a total of 37 forces at Level 1 (non-vulnerable victim care) and 6 forces at Level 2 (vulnerable victim care). From April 2023, NECVCU will cover 40 out of 43 forces at Level 1 and 34 out of 43 forces at Level 2. We continue to work with the remaining forces to ensure all 43 forces have a consistent approach to supporting all victims of fraud and cyber-crime. More broadly, the Government is introducing a Victims Bill that will improve the experiences of all victims of crime, including victims of fraud. Enshrining the Victims’ Fraud and the Justice system: Government Response 3 Code in law will send a clear signal about what victims can and should expect from the criminal justice system. We are also strengthening oversight of how criminal justice agencies treat victims so that we can identify problems and drive up standards. The Code of Practice for Victims of Crime sets out the services and a minimum standard for these services that must be provided to all victims of crime, including victims of fraud. Under the Code victims are entitled to referral to support services for victims, including specialist services where appropriate. [Information about what is available specifically for victims of fraud is on the Action Fraud website: https://www.actionfraud.police.uk/]. Local support services funded by Police and Crime Commissioners can also be accessed without the victim reporting the crime. Under the Victims’ Code, victims are also entitled to be told when key decisions on the investigation are made and, where applicable, to have the reasons behind these decisions explained to them. Action Fraud 1.1
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