1-20 of 79 results for subject:Fraud
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To ask His Majesty's Government whether they collect evidence or carry out research into the illegal use, production, sale or theft of disability parking blue badges.
To ask His Majesty's Government whether they collect evidence or carry out research into the illegal use, production, sale or theft of disability parking blue badges.
The legislation governing the Blue Badge scheme requires that the side of the badge bearing the photograph should not be on display. Many disabled people have concerns about personal security and would not like to have such information on view. There are no plans to change this requirement.
Blue Badges have key information which enables on-street enforcement officers to check the details of the badge and the badge holder, and to view a photograph at the roadside on a smartphone or similar device.
The Department for Transport keeps the Blue Badge scheme under review, carrying out research and working closely with local authorities aiming to improve the consistency of local enforcement to tackle fraud and misuse of the Blue Badge scheme by acting swiftly and sharing best practice.
To ask His Majesty's Government how many people have been prosecuted for the illegal use of disability parking blue badges in the past two years.
To ask His Majesty's Government how many people have been prosecuted for the illegal use of disability parking blue badges in the past two years.
The Department for Transport does not hold data about the number of prosecutions for illegal badges.
The Department for Transport sets the legislation that governs the scheme and provides guidance for local authorities who are solely responsible for administrating the scheme.
Current legislation provides local authorities with the means to tackle abuse of the Blue Badge scheme locally, such as the power to retain and cancel badges found to be misused.
To ask His Majesty's Government what is the total number of recorded cases of the illegal use of disability parking blue badges.
To ask His Majesty's Government what is the total number of recorded cases of the illegal use of disability parking blue badges.
The Department for Transport does not hold data about the number of prosecutions for illegal badges.
The Department for Transport sets the legislation that governs the scheme and provides guidance for local authorities who are solely responsible for administrating the scheme.
Current legislation provides local authorities with the means to tackle abuse of the Blue Badge scheme locally, such as the power to retain and cancel badges found to be misused.
To ask Her Majesty's Government what assessment they have made of the number of UK passports (1) in circulation, and (2) potential circulation that are the subject of fraudulent production.
To ask Her Majesty's Government what assessment they have made of the number of UK passports (1) in circulation, and (2) potential circulation that are the subject of fraudulent production.
Her Majesty's Passport Office does not monitor or record data on British passport holders who enter or leave the UK. On 31 December 2017, there were just under 50 million valid UK passports in issue that were not cancelled, lost or stolen. This data is calculated at the end of each calendar year.
HM Passport Office does not estimate the numbers of passports which might have been obtained fraudulently but the following table details the detections of fraudulently obtained passports in the last five years.
Financial Year | Fraudulently Obtained document detections |
2013/14 | 1,223 |
2014/15 | 548 |
2015/16 | 1,013 |
2016/17 | 559 |
2017/18 | 515 |
Does that mean that if the interest rate goes up, the discount rate goes up? I am only following the noble and learned Lord’s logic.
Does that mean that if the interest rate goes up, the discount rate goes up? I am only following the noble and learned Lord’s logic.
The discount rate is related to the rate of return on government bonds, because there is an underlying assumption that those who receive large damages awards for future care will invest them in a very conservative manner, in bonds. Therefore, as the interest rate drops, so the discount rate will also drop.
My Lords, why do we not stop wasting public money on a national individual registration scheme and target the resource on those areas where there is a real problem? Is political correctness getting in the way of pursuing that approach?
My Lords, why do we not stop wasting public money on a national individual registration scheme and target the resource on those areas where there is a real problem? Is political correctness getting in the way of pursuing that approach?
I cannot agree with the noble Lord. The principle of IER was supported on a cross-party basis when it was introduced. It brings us into line with every other serious democracy in the world, and it meets the expectations of British citizens who live fast-paced digital lives and expect to be able to interact with public services digitally. It is important that we carry on with this reform.
To ask Her Majesty’s Government whether they have received evidence of VAT fraud in the London souvenir and gift trade, and if so, what action they have taken to combat it.
To ask Her Majesty’s Government whether they have received evidence of VAT fraud in the London souvenir and gift trade, and if so, what action they have taken to combat it.
HM Revenue and Customs (HMRC) receive a variety of data and intelligence from numerous sources. Everything from bulk data from third parties to information provided by individuals through the Tax and Customs Evasion Hotlines.
Clamping down on those who try to cheat the system through evading taxes and over claiming benefits is a key priority for HMRC, and they are committed to ensuring the tax system operates fairly and efficiently. All the information HMRC receive is risk-assessed and a decision made on the most appropriate course of action.
Data and intelligence received could include information relating to the London souvenir and gift trade. However, there is strict law of confidentiality covering all the work for which HMRC are responsible. The relevant law is Section 18 of the Commissioners for Revenue & Customs Act 2005, which strictly limits the circumstances under which they disclose information they hold and any action taken. This prohibits HMRC from giving specific details of any information received regarding any sector.
To ask Her Majesty’s Government whether they have any plans to carry out an inquiry into VAT fraud in the London souvenir and gift trade.
To ask Her Majesty’s Government whether they have any plans to carry out an inquiry into VAT fraud in the London souvenir and gift trade.
HM Revenue and Customs (HMRC) are committed to tackling tax avoidance, evasion and fraud at all levels to ensure everyone pays the right tax at the right time.
HMRC introduced a series of taskforces in 2011 to target specific high risk sectors in certain locations. There are currently no plans for a taskforce dedicated to the London souvenir and gift trade, although that does not mean that HMRC takes no action against fraud in this sector.
Other, existing taskforces – for example those focusing on London retail, indoor and outdoor markets, and VAT repayments – will have an impact on the sector. Additionally, the sector will be impacted through HMRC’s normal intelligence- and data-led way of identifying and addressing tax risks.
Lords motion to take note of the potential use of identity documentation in dealing with the challenges of assuring the identity of individuals. Agreed to on question.
Lords motion to take note of the potential use of identity documentation in dealing with the challenges of assuring the identity of individuals. Agreed to on question.
My Lords, is it not interesting to note in the detail of the report that the Electoral Commission is finally prepared to recognise that there are high-risk areas, which it identifies and lists, which are identifiable as having ethnic minority populations, where it believes that there is a particular problem? Is it not true that if the commission had been prepared to admit that four years ago, when the legislation was introduced, we could have avoided spending tens of millions of pounds on an individual registration scheme, which is a total waste of public money, and could have targeted that resource on the areas where there is a particular problem? We are wasting public money on a scheme which is utterly ridiculous.
My Lords, is it not interesting to note in the detail of the report that the Electoral Commission is finally prepared to recognise that there are high-risk areas, which it identifies and lists, which are identifiable as having ethnic minority populations, where it believes that there is a particular problem? Is it not true that if the commission had been prepared to admit that four years ago, when the legislation was introduced, we could have avoided spending tens of millions of pounds on an individual registration scheme, which is a total waste of public money, and could have targeted that resource on the areas where there is a particular problem? We are wasting public money on a scheme which is utterly ridiculous.
My Lords, I entirely disagree with the noble Lord on that. We are one of the few democracies that clings to the 19th century approach of household registration. Individual electoral registration is much more appropriate to the population we now have.
My Lords, does the Minister accept that this whole debate is riddled with political correctness? For the great majority in the United Kingdom, there is no problem whatever of electoral fraud. Why are we wasting tens of millions of pounds?
My Lords, does the Minister accept that this whole debate is riddled with political correctness? For the great majority in the United Kingdom, there is no problem whatever of electoral fraud. Why are we wasting tens of millions of pounds?
I am not quite as confident that there is no problem of electoral fraud outside the South Asian Muslim community, which I think the noble Lord was getting close to saying. As a young
Liberal, I listened to many people talking about quite considerable electoral fraud among the white population during elections held in the 1940s and 1950s. I am not entirely sure that it has completely disappeared today.
To ask Her Majesty’s Government, further to the Written Answer by Viscount Younger of Leckie on 3 June (WA 100), whether that answer covered any action taken by the Royal Engineers export team to promote the export of defence equipment. [HL2633]
To ask Her Majesty’s Government, further to the Written Answer by Viscount Younger of Leckie on 3 June (WA 100), whether that answer covered any action taken by the Royal Engineers export team to promote the export of defence equipment. [HL2633]
Pursuant to my answer of 3 June (Official Record WA 100), yes, the answer covered action taken by the Royal Engineers export team to promote the export of defence equipment.
We have found no information to indicate that the Royal Engineers Export Support Team (RE EST) was involved in any sale of bomb detection equipment by companies linked to James McCormick. For legal reasons, at present I am unable to comment further on matters relating to Gary Bolton. An application for leave for him to appeal against conviction and sentence has been lodged and is pending.
The RE EST was part of the Defence Export Services Organisation (DESO) within the Ministry of Defence. The unit closed in 2005. The Export Support Team is now part of the UKTI Defence and Security Organisation, although it is staffed by serving members of the British Army.
To ask Her Majesty’s Government whether the Royal Engineers export support team was involved in the sale of bomb detection equipment by companies linked to Gary Bolton or James McCormick. [HL2634]
To ask Her Majesty’s Government whether the Royal Engineers export support team was involved in the sale of bomb detection equipment by companies linked to Gary Bolton or James McCormick. [HL2634]
Pursuant to my answer of 3 June (Official Record WA 100), yes, the answer covered action taken by the Royal Engineers export team to promote the export of defence equipment.
We have found no information to indicate that the Royal Engineers Export Support Team (RE EST) was involved in any sale of bomb detection equipment by companies linked to James McCormick. For legal reasons, at present I am unable to comment further on matters relating to Gary Bolton. An application for leave for him to appeal against conviction and sentence has been lodged and is pending.
The RE EST was part of the Defence Export Services Organisation (DESO) within the Ministry of Defence. The unit closed in 2005. The Export Support Team is now part of the UKTI Defence and Security Organisation, although it is staffed by serving members of the British Army.
To ask Her Majesty’s Government whether officials from the Ministry of Defence, the Defence Export Services Organisation, or the Department for Business, Innovation and Skills were involved in any way in the (1) approval, or (2) export sales support, of products relating to bomb detection sold to any countries overseas...
To ask Her Majesty’s Government whether officials from the Ministry of Defence, the Defence Export Services Organisation, or the Department for Business, Innovation and Skills were involved in any way in the (1) approval, or (2) export sales support, of products relating to bomb detection sold to any countries overseas...
No Business, Innovation and Skills (BIS) or Ministry of Defence (MoD) official was involved in approval of products relating to bomb detection sold to any countries overseas in conjunction with companies connected to James McCormick. UK Trade & Investment had very limited interaction with Mr McCormick and his company ATSC (UK) Ltd. Records show that Mr McCormick attended a UKTI business seminar in Essex in 2008 at which UKTI officials spoke. No evidence has been found of any subsequent interaction with UKTI or UKTI Defence & Security Organisation (DSO). It is UKTI policy not to endorse products.
To ask Her Majesty's Government how many people were prosecuted for alcohol fraud in the United Kingdom in (a) 2006, (b) 2007, and (c) 2008.
To ask Her Majesty's Government how many people were prosecuted for alcohol fraud in the United Kingdom in (a) 2006, (b) 2007, and (c) 2008.
| Year | Number of People Prosecuted |
| 2006 | 15 |
| 2007 | 10 |
| 2008 | 7 |
To ask Her Majesty's Government whether they will increase the powers of enforcement to deal with drawback fraud.
To ask Her Majesty's Government whether they will increase the powers of enforcement to deal with drawback fraud.
To ask Her Majesty's Government what investigations are being undertaken to establish the level of drawback fraud and the use of tax warehousing facilities in member states of the European Union.
To ask Her Majesty's Government what investigations are being undertaken to establish the level of drawback fraud and the use of tax warehousing facilities in member states of the European Union.