10
Implement immediate steps to improve fraud reporting mechanisms and case progression for victims.
Recommendation
Individual police forces do not have the capacity to manage the volume of fraud reports made and so it is vital that there is an effective reporting service that is victim-focused and can deal consistently with reports and progress cases swiftly to a resolution, all while keeping the victim updated on the actions being taken. Action Fraud has not proved itself to be fit for these purposes and is not sufficiently resourced to meet the growing and varied challenges of fraud. Action Fraud is due to be replaced in 2024; however, victims should not have to wait until then before they begin to see an improvement to the mechanisms for reporting fraud and monitoring the progress of their cases. The Government should take steps now to address these issues.
Paragraph Reference
42
Government Response
A response document is linked to this report, dated 11 January 2023. Response attribution to this recommendation has not been verified. Read the response document.
Source
Committee
Justice Committee
Inquiry
Fraud and the Justice System
Report
Fourth Report - Fraud and the Justice System
18 Oct 2022
HC 12
Addressee Bodies
Ministry of Justice
Timeline
Recommendation age
3.9 yrs
Report published
18 Oct 2022