Written question asked by Ian Lavery (Labour) on Thursday, 14 December 2017, in the House of Commons. It was due for an answer on Monday, 18 December 2017. It was answered by Ben Wallace (Conservative) on Friday, 22 December 2017 on behalf of the Home Office.

Fraud

Question: To ask the Secretary of State for the Home Department, what relationship the Government has with (a) Cifas and (b) other fraud prevention organisations; and what steps the Government has taken to regulate the operation of such organisations.

Answer

The Joint Fraud Taskforce is a collaboration between Government, the financial sector, law enforcement, and civil society, which is working collectively to tackle fraud. CIFAS, alongside other fraud prevention bodies, such as Financial Fraud Action UK, are key members of the Taskforce, sitting on both the Management Board and Home Secretary Chaired Oversight Board.

Membership of the Taskforce is non-compulsory, although at its launch, the most senior members committed to work in partnership to help protect the public from becoming victims of fraud and fraud scams, maximising opportunities to stop fraudsters from operating, and to catch and prosecute those who commit fraud

CIFAS is also listed as a Specified Anti Fraud Organisation (SAFO) under the Serious Crime Act 2007, and as such CIFAS’s policies and processes are audited by the Information Commissioners Office every two years.

Secondary information

Type: Written question
Reference: 119547
Session: 2017-19
Transferred: Yes
Subjects: Crime prevention Fraud Regulation CIFAS
Link: View this Written question on www.parliament.uk

Fraud

Secondary information

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