Written question asked by Nigel Evans (Conservative) on Thursday, 1 May 2008, in the House of Commons. It was due for an answer on Thursday, 8 May 2008. It was answered by Lord Coaker (Labour) on Thursday, 8 May 2008 on behalf of the Home Office.
Shares: Sales Methods
- Question
- To ask the Secretary of State for the Home Department what guidance has been provided to police forces in England and Wales on dealing with fraud associated with boiler room operations.
- Answer
-
The Government have not issued specific guidance to police forces on dealing with boiler room fraud but aims to deliver a multi-agency response to major frauds including boiler-room frauds. Law enforcement agencies, Government Departments and regulators have already worked together on several initiatives and the City of London Police has established Operation Archway, a national intelligence reporting system for boiler room fraud.Action against boiler rooms will be strengthened further by the creation of the National Fraud Strategic Authority, which will co-ordinate national counter-fraud efforts. In parallel, the creation of a National Fraud Reporting Centre will boost the ability of law enforcement agencies to take intelligence-led action against complex fraud networks, such as those responsible for boiler rooms.
Secondary information
- Type
- Written question
- Reference
- 475 c1099W; 204154
- Session
- 2007-08
- Subjects
- Fraud Shares Sales methods
- Link
- View this Written question on www.publications.parliament.uk
Librarians' tools
- Timestamp
- 2013-11-25 18:24:21 +0000
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- http://data.parliament.uk/pimsdata/Hansard/PARLIAMENTARY_QUESTION_1322630
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