Select committee: Justice Committee
Recommendation 39
Fourth Report - Fraud and the Justice System
Published 18 Oct 2022
Paragraph 154
Addressed to Ministry of Justice
Justice Committee Fraud and the Justice System All items in this report Report on parliament.uk ↗ Inquiry on parliament.uk ↗
Recommendation (the committee's words)
We are concerned to hear that there is a perception that legislation such as GDPR is preventing the sharing of information and intelligence across sectors where frauds were suspected. Data-sharing laws should not restrict the sharing of information for law enforcement purposes, or where this information could prevent a fraudster being able to move to a new bank or platform to continue their crimes.
From: Justice Committee, Fourth Report - Fraud and the Justice System (HC 12), paragraph 154, 18 October 2022
Government response
The government responded to the whole report on 11 January 2023 (deadline 18 December 2022).
Summary written by Accountability Index from the government's response. It is not the government's own words.The Government welcomes the report and sets out its response to its recommendations, agreeing on several points, including victim support, Action Fraud and tech charters, while saying other matters, such as sentencing guidelines, are for others to decide.
- On victim support, the Government "agrees that it is imperative that all victims of fraud receive enough support and advice". NECVCU coverage is to reach 40 of 43 forces at Level 1 and 34 of 43 at Level 2 "from April 2023", with work continuing with the remaining forces.
- On Action Fraud, it is replacing the service "in 2024" and providing £30 million to City of London Police over three years. A new reporting tool and website will be launched "in 2023". On staffing, it says this "may require more staff, or it may require better use of technology".
- On a failure to prevent fraud offence, the Government is working across Government to consider the Law Commission's paper and "determine a case" for strengthening corporate criminal liability, "including the creation of an offence for failure to prevent fraud".
- It does not commit to dedicated economic crime courts, saying they "would not in itself increase overall capacity". On sentencing guidelines, it says it is "for the Council to consider the response". It agrees that further charters with tech companies matter, and intends to launch a tech and online charter "next year".