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To ask the Secretary of State for the Home Department how many prosecutions there have been of uninsured drivers (a) in total and (b) in each police force area in each of the last 10 years; and what the average penalty was in each case.

Asked by

Baroness Kramer (Liberal Democrat)

Answering body

Home Office

Type

Written questions

Status

Answered

Tabled on

19 July 2007

For answer on

24 July 2007

Answered on

3 September 2007

[holding answer 24 July 2007]: The information requested is set out in the following tables.

Proceedings at magistrates courts for the offence of using a motor vehicle uninsured against third party risks¹, and average fine imposed² by police force area, England and Wales, 1997-2004
	1997	1998	1999	2000
	Proceedings	Average fine (£)	Proceedings	Average fine (£)	Proceedings	Average fine (£)	Proceedings	Average fine (£)
Avon and Somerset	15,354	259	16,892	204	15,098	165	14,609	182
Bedfordshire	4,724	314	4,449	293	3,479	274	3,594	226
Cambridgeshire	3,440	221	3,425	209	3,058	215	2,929	182
Cheshire	4,838	274	4,961	248	5,463	237	5,729	211
Cleveland	3,925	162	4,204	167	4,331	170	4,793	179
Cumbria	4,223	150	3,787	171	3,597	220	3,507	265
Derbyshire	5,565	270	5,137	279	5,120	283	5,318	296
Devon and Cornwall	8,422	184	7,232	185	7,493	178	9,234	179
Dorset	5,271	295	4,198	302	4,776	301	6,035	261
Durham	3,992	181	4,261	177	5,899	194	5,470	160
Essex	7,161	174	7,025	149	7,336	140	7,898	123
Gloucestershire	3,577	154	4,465	202	4,443	247	4,174	240
Greater Manchester	30,655	245	30,836	226	33,228	236	33,783	232
Hampshire	11,768	132	11,557	135	11,553	138	10,559	136
Hertfordshire	4,580	193	5,799	164	4,748	173	5,258	204
Humberside	4,408	159	4,279	148	4,894	143	5,024	137
Kent	6,935	246	6,958	241	6,151	227	9,033	271
Lancashire	20,334	332	18,794	296	18,111	237	18,354	219
Leicestershire	9,706	318	9,481	318	11,054	276	10,263	254
Lincolnshire	4,589	159	5,000	197	5,345	209	4,500	188
London, City of	2,671	332	3,127	314	2,521	346	1,738	375
Merseyside	10,896	200	9,747	203	8,932	200	10,054	207
Metropolitan Police	42,283	202	35,064	185	31,285	184	29,649	169
Norfolk	3,932	242	3,434	256	3,468	265	3,951	210
Northamptonshire	4,999	243	4,849	286	5,571	310	3,949	280
Northumbria	12,470	136	11,837	146	13,296	148	13,195	144
North Yorkshire	3,926	249	3,744	236	4,003	230	3,905	211
Nottinghamshire	8,078	164	8,726	165	7,957	153	7,748	150
South Yorkshire	11,228	194	11,553	206	11,763	191	12,690	170
Staffordshire	8,180	251	8,210	228	8,021	234	8,777	198
Suffolk	3,258	193	3,743	192	4,189	192	3,923	183
Surrey	4,942	243	3,908	242	4,436	215	4,941	218
Sussex	9,333	218	8,202	186	7,415	181	6,796	167
Thames Valley	11,887	292	11,948	257	13,543	268	12,816	250
Warwickshire	4,316	228	3,769	175	3,523	177	4,135	188
West Mercia	7,082	268	8,207	282	7,450	282	7,686	263
West Midlands	29,878	207	30,928	190	27,409	189	28,148	201
West Yorkshire	23,980	255	23,549	242	25,776	242	26,529	209
Wiltshire	3,463	152	4,820	182	4,708	186	4,901	204
Dyfed-Powys	3,079	183	2,852	182	3,017	175	3,072	169
Gwent	4,097	253	4,478	225	4,451	225	4,680	208
North Wales	4,859	210	4,452	226	4,102	272	3,697	230
South Wales	14,829	190	16,187	180	15,406	183	14,615	188

England and Wales	397,133	224	390,074	214	387,419	212	391,659	203

	2001	2002	2003³	2004
	Proceedings	Average fine (£)	Proceedings	Average fine (£)	Proceedings	Average fine (£)	Proceedings	Average fine (£)
Avon and Somerset	13,022	130	15,124	133	17,163	138	17,489	154
Bedfordshire	4,651	164	4,731	169	5,041	137	4,534	143
Cambridgeshire	2,508	119	2,875	118	3,301	131	3,120	152
Cheshire	4,975	149	5,765	153	6,385	167	6,515	179
Cleveland	4,789	167	5,994	173	5,575	171	6,597	189
Cumbria	3,595	152	3,540	151	3,488	159	3,446	169
Derbyshire	5,429	337	5,614	355	5,793	367	6,326	367
Devon and Cornwall	8,648	133	9,598	132	9,676	127	8,943	134
Dorset	5,262	121	6,176	114	7,034	125	6,075	158
Durham	5,394	118	5,840	122	5,802	121	5,300	116
Essex	7,708	101	7,811	104	7,489	112	7,132	164
Gloucestershire	4,683	91	4,417	86	4,412	133	3,695	147
Greater Manchester	37,088	152	36,337	151	38,208	157	34,942	167
Hampshire	10,349	119	10,912	122	10,619	124	9,750	131
Hertfordshire	5,816	155	6,612	166	7,216	181	7,463	198
Humberside	4,730	122	4,464	132	5,509	137	5,170	150
Kent	9,592	209	10,059	192	9,788	191	10,673	197
Lancashire	16,280	111	17,555	113	21,229	141	16,065	156
Leicestershire	10,475	134	10,699	135	11,304	138	10,833	150
Lincolnshire	4,083	133	4,242	134	5,883	148	6,621	179
London, City of	1,826	369	2,353	368	2,563	334	2,812	230
Merseyside	9,467	163	10,360	167	12,776	148	13,023	137
Metropolitan Police	32,032	139	36,485	140	43,100	143	47,806	147
Norfolk	4,744	99	5,563	107	6,322	139	5,084	152
Northamptonshire	2,028	280	1,211	339	4,157	245	5,804	183
Northumbria	12,504	130	12,309	135	12,951	135	11,685	137
North Yorkshire	3,545	130	3,340	136	3,774	141	4,065	166
Nottinghamshire	7,856	152	7,460	156	9,224	152	9,224	188
South Yorkshire	14,623	128	13,859	137	13,745	146	11,416	125
Staffordshire	6,027	152	7,056	163	7,214	166	7,439	186
Suffolk	4,123	128	4,759	138	5,808	133	5,718	136
Surrey	5,101	201	5,554	215	4,657	221	3,927	197
Sussex	6,814	118	6,413	117	5,808	138	4,371	162
Thames Valley	11,728	134	12,842	135	14,516	158	12,920	198
Warwickshire	4,204	156	3,711	168	3,756	164	4,160	210
West Mercia	7,787	176	7,849	180	7,735	165	7,249	193
West Midlands	27,010	169	32,339	192	36,409	200	39,696	206
West Yorkshire	27,618	120	24,873	123	26,966	134	32,404	144
Wiltshire	5,292	283	5,326	286	4,794	280	4,641	200
Dyfed-Powys	2,953	155	3,316	166	3,094	172	2,244	187
Gwent	4,758	148	4,508	154	4,083	171	3,474	157
North Wales	3,376	144	4,048	150	5,968	149	6,022	154
South Wales	13,805	159	16,499	173	16,932	158	15,946	154

England and Wales	388,298	150	410,398	155	447,267	160	441,819	169
¹ An offence under the Road Traffic Act 1988 section 143 (2). ² Magistrates courts data only. Fines given at the Crown court total nationally (England and Wales) less than 10 each year. ³ As from 1 June 2003, ‘driving a motor vehicle while uninsured against third party risks’ became a fixed penalty offence. Notes: 1. It is known that for some police force areas, the reporting of court proceedings in particular those relating to summary motoring offences may be less than complete. Work is under way to ensure that the magistrates courts case management system currently being implemented by the Ministry of Justice reports all motoring offences to the Office for Criminal Justice Reform. This will enable more complete figures to be disseminated. 2. Every effort is made to ensure that the figures presented are accurate and complete. However, it is important to note that these data have been extracted from large administrative data systems generated by the courts and police forces. As a consequence, care should be taken to ensure data collection processes and their limitations are taken into account when those data are used.

Date

3 September 2007

Reference

152152; 463 c1848-52W

House

House of Commons

Fraud: Internet

To ask the Secretary of State for the Home Department what the procedure is for reporting cases of suspected fraudulent sales on the internet; how many investigations have taken place into allegations of such fraud; how many prosecutions in which all proceedings are complete have taken place; and what the...

Asked by

Baroness Kramer (Liberal Democrat)

Answering body

Home Office

Type

Written questions

Status

Answered

Tabled on

15 March 2007

For answer on

19 March 2007

Answered on

22 March 2007

The National Crime Recording Standard (NCRS) and Home Office Counting Rules (HOCR) govern the recording of crime in England and Wales. These are publicly available documents and can be found at:"http://www.homeoffice.gov.uk/rds/countrules.html"The Police deal with reports of incidents in accordance with the General Principles of NCRS which state:"““All reports of incidents, whether from victims, witnesses or third parties and whether crime related or not, will result in the registration of an incident report by police””.""Following the initial registration, an incident will be recorded as a crime (Notifiable offence) if, on the balance of probability:""(a) the circumstances as reported amount to a crime defined by law (the police will determine this, based on their knowledge of the law and counting rules), and (b) there is no credible evidence to the contrary.""Once recorded, a crime would remain recorded unless there was additional verifiable information to disprove that a crime had occurred.””"The Counting Rules also include specific instructions that relate to the recording of crime in connection with goods ordered over the internet which are as follows:Location of crime: Goods ordered over the internet:If goods ordered over the internet (or by phone, mail etc.) do not arrive due to a fraudulent operation, then the following rules apply in order of priority:"If the location of the suspect(s) is either unknown or outside England and Wales, then the crime should be recorded in the force/BCD in whose area the victim is located when they place the order.""If the location of the suspect(s) becomes known and is within England and Wales, then record in the force/BCU area covering that location.""If payment is made electronically then the venue will be the address of the account holder into which the money is transferred or if no address then the address of the bank, provided this is not at headquarters or the site of a computer server."With regard to the number of investigations, prosecutions and outcomes of frauds directly relating to the internet, this information is not available centrally.

Date

22 March 2007

Reference

458 c1065-6W; 128733

House

House of Commons

Internet: Fraud

To ask the Secretary of State for the Home Department (1) how many complaints of fraud in relation to online retail websites were made in each year since 1997;

Asked by

Baroness Kramer (Liberal Democrat)

Answering body

Home Office

Type

Written questions

Status

Answered

Date

13 March 2007

Reference

458 c298W; 126230

House

House of Commons

Internet: Fraud

(2) what steps the Serious and Organised Crime Agency is taking to deal with reports of fraud in relation to online retailing;

Asked by

Baroness Kramer (Liberal Democrat)

Answering body

Home Office

Type

Written questions

Status

Answered

Date

13 March 2007

Reference

458 c298W; 126231

House

House of Commons

Internet: Fraud

(3) how many reported instances of fraud involving online retailing have been referred to the Serious and Organised Crime Agency; and what the status is of investigations in each case in which no legal proceedings are active.

Asked by

Baroness Kramer (Liberal Democrat)

Answering body

Home Office

Type

Written questions

Status

Answered

Date

13 March 2007

Reference

458 c298W; 126232

House

House of Commons

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