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1-20 of 45 results for subject:Fraud

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Robert Buckland

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Buckland, Robert (45)

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With respect to the hon. Lady, I think that her concerns are wholly misplaced; I would be kind enough to say that. Some of the objection to this is, frankly, synthetic. The last Labour Government introduced it in Northern Ireland in 2003 without any concomitant reduction in turnout. Countries such as France and Canada and other mature democracies have long had this system in place. We will provide free identification for the tiny minority of people who do not have it. Frankly, the people of this country are wondering why on earth this has not been done before and are bewildered by the Opposition’s confected objections.

Answered by
Robert Buckland (Conservative)
Answering body
Ministry of Justice
Type
Oral answers to questions
Date
18 May 2021
Reference
695 c537
House
House of Commons

My hon. Friend is absolutely right to raise an issue that affects many people. One issue is the embarrassment and shame of people who fall victim to such fraud that they could have been tricked in the first place. Not only is supporting victims to overcome that stigma very much part of the victims code that we introduced in the past month or so, working with the sector, but as we develop the consultation into our new law, there will be opportunities fully to reflect the pernicious nature of online criminality. By helping to design out fraud, the financial services sector can make its greatest contribution to the reduction of such heinous crime.

Answered by
Robert Buckland (Conservative)
Answering body
Ministry of Justice
Type
Oral answers to questions
Date
18 May 2021
Reference
695 c539
House
House of Commons

I am grateful to my hon. Friend for his question. He and I have discussed this matter on a number of occasions, and he is right to raise this sensitive issue for those who have been unjustly deprived as a result of a fraud. The fund, which is operated by the SRA, is for those who have suffered financial loss specifically caused by solicitors. It consulted earlier this year between January and April. It would need to seek the approval of the LSB for any changes to the fund. We need to be realistic about the fact that any compensation fund will not be able to fully recompense those who have lost under it, but I take his point about time limits, and it is something that I will discuss with him further.

Answered by
Robert Buckland (Conservative)
Answering body
Ministry of Justice
Type
Oral answers to questions
Date
9 June 2020
Reference
677 c155
House
House of Commons

To ask the Attorney General, how many proven fraudulent personal injury claims were made by (a) horse-riders, (b) pedestrians, (c) cyclists and (d) other vulnerable road users in the last 12 months.

Asked by
Ellie Reeves (Labour)
Answering body
Attorney General
Type
Written questions
Status
Answered
Date
13 March 2018
Reference
130047
House
House of Commons

To ask the Attorney General, how many successful prosecutions there have been for personal injury insurance fraud in the UK court system in the last 12 months.

Asked by
Ellie Reeves (Labour)
Answering body
Attorney General
Type
Written questions
Status
Answered
Date
13 March 2018
Reference
130048
House
House of Commons

To ask the Attorney General, how many fraud prosecutions the Crown Prosecution Service has brought in Crown Courts in England and Wales in each of the last five years; and what the outcomes of those prosecutions were.

Asked by
Karl Turner (Labour)
Answering body
Attorney General
Type
Written questions
Status
Answered
Date
27 June 2017
Reference
879
House
House of Commons

The Crown Prosecution Service anticipated increases in complex cases such as fraud ahead of the last spending review, and there was indeed a 14% increase in fraud and forgery cases last year, but, importantly, the conviction rate stayed stable at 86%.

Answered by
Robert Buckland (Conservative)
Answering body
Attorney General
Type
Oral answers to questions
Date
16 March 2017
Reference
623 c529
House
House of Commons

I assure the hon. Lady that the allocation of resources for the prosecution of fraud has increased within the CPS. There are now over 200 specialist fraud prosecutors, not just here in London but across the country in important regional centres, and that number is set to increase to 250 in the months ahead, so the CPS is really placing an important priority on this.

Answered by
Robert Buckland (Conservative)
Answering body
Attorney General
Type
Oral answers to questions
Date
16 March 2017
Reference
623 c529
House
House of Commons

I am grateful to the Chairman of the Justice Committee. He is right to highlight the recent successes of the SFO in collecting millions of pounds for the taxpayer as a result of deferred prosecution agreements. I think the Roskill model, which brings together investigators and prosecutors in one unit, works very well.

Answered by
Robert Buckland (Conservative)
Answering body
Attorney General
Type
Oral answers to questions
Date
16 March 2017
Reference
623 c529
House
House of Commons

The hon. Gentleman knows that the Government are at all times under a duty to review the mechanism by which we tackle economic crime, because it is a question not just of criminality but of national security. The Government are therefore right to examine the situation. As I said, I think the Roskill model works extremely well.

Answered by
Robert Buckland (Conservative)
Answering body
Attorney General
Type
Oral answers to questions
Date
16 March 2017
Reference
623 c530
House
House of Commons

I am happy to indicate to the hon. Gentleman that I have regular conversations with ministerial colleagues about all these issues. I praise David Green for the work he has done in leading the SFO. I will continue to make the case for the Roskill model.

Answered by
Robert Buckland (Conservative)
Answering body
Attorney General
Type
Oral answers to questions
Date
16 March 2017
Reference
623 c530
House
House of Commons

My hon. Friend knows that the SFO operates a model of funding that means it can be quite flexible as regards particular investigations. The important point is that we get the right people with the right specific expertise in particular types of serious fraud. Flexibility is the most important principle.

Answered by
Robert Buckland (Conservative)
Answering body
Attorney General
Type
Oral answers to questions
Date
16 March 2017
Reference
623 c530
House
House of Commons

I share my hon. Friend’s concern about this. He will be glad to know that the provisions in the Criminal Finances Bill, which I hope will become law very soon, will enhance the powers of prosecutors and investigators in going after ill-gotten gains with new measures such as unexplained wealth orders, which will help us to deal with the perpetrators of this type of fraud.

Answered by
Robert Buckland (Conservative)
Answering body
Attorney General
Type
Oral answers to questions
Date
16 March 2017
Reference
623 c530
House
House of Commons

What steps the Government is taking to ensure that the Crown Prosecution Service has adequate resources to tackle serious fraud and other economic crimes.

Asked by
Diana Johnson (Labour)
Answering body
Attorney General
Oral questions - Lead
Status
Answered
Date
16 March 2017
Reference
909272; 623 cc529-531
House
House of Commons

Motion that this House has considered funding of the Serious Fraud Office. Motion lapsed.

Lead member
Stephen Timms
Answering member
Robert Buckland; Nick Thomas-Symonds
Department
Attorney General
Type
Debates
Date
7 February 2017
Reference
621 cc49-72WH
House
House of Commons

To ask the Attorney General, what recent steps the Serious Fraud Office has taken to prevent serious fraud and other economic crimes.

Asked by
Chris Elmore (Labour)
Answering body
Attorney General
Type
Written questions
Status
Answered
Date
27 October 2016
Reference
906830
House
House of Commons

To ask the Attorney General, what steps the Serious Fraud Office is taking to address fraud by employees in large companies.

Asked by
Catherine West (Labour)
Answering body
Attorney General
Type
Written questions
Status
Answered
Date
8 June 2016
Reference
38562
House
House of Commons

To ask the Attorney General, how many fraud prosecutions were carried out in each CPS business area in England and Wales in each year since 2005.

Asked by
Karl Turner (Labour)
Answering body
Attorney General
Type
Written questions
Status
Answered
Date
25 April 2016
Reference
34646
House
House of Commons

To ask the Attorney General, what the deadline is for criminal prosecutions to be brought by the Metropolitan Police against people implicated in electoral fraud in Tower Hamlets as a result of the Election Court rulings against former mayor Lutfur Rahman.

Asked by
Jim Fitzpatrick (Labour)
Answering body
Attorney General
Type
Written questions
Status
Answered
Date
7 March 2016
Reference
28599
House
House of Commons

To ask the Attorney General, pursuant to the Answer of 20 January 2016 to Question 22432, how the Director of the Serious Fraud Office measures the undermining of UK PLC commercial or financial interests in the (a) City of London and (b) UK.

Asked by
Huw Irranca-Davies (Labour)
Answering body
Attorney General
Type
Written questions
Status
Answered
Date
3 February 2016
Reference
24099
House
House of Commons