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To ask the Chancellor of the Exchequer what estimate his Department made of the annual level of fraud involving the existing one pound coin in order to inform the decision to introduce a new style coin.
To ask the Chancellor of the Exchequer what estimate his Department made of the annual level of fraud involving the existing one pound coin in order to inform the decision to introduce a new style coin.
At Budget the government announced that it will introduce a new and highly secure £1 coin.
According to Royal Mint estimates counterfeiting of the £1 coin has been on an upwards trend for the past decade. The latest data shows an increase in the counterfeiting rate to 3.04%. This data is based on a survey undertaken in November 2013. Further information can be found at:
www.royalmint.com/discover/uk-coins/counterfeit-one-pound-coins
To ask the Secretary of State for Justice how many people were convicted for each category of conviction used by the Crown Court relating to financial gain in each (a) county and (b) other area for which figures are available in the last year.
To ask the Secretary of State for Justice how many people were convicted for each category of conviction used by the Crown Court relating to financial gain in each (a) county and (b) other area for which figures are available in the last year.
Our ability to tackle fraud has improved significantly in recent years, but we recognise that fraud continues to affect individuals, charities, public bodies and businesses. The Government is committed to working with those bodies to deter and prevent fraud and with the enforcement agencies to increase the disruption and punishment of organised and opportunistic fraudsters.
The number of persons convicted at the Crown court for acquisitive or fraud and forgery offences, by police force area in England and Wales, from 2008 to 2012, can be viewed in the table. The proportion of persons convicted and sentenced at the Crown court who were sentenced to an immediate custodial sentence has increased over the last three years for each of the four acquisitive or fraud and forgery offence groups, as has the average length of custodial sentence handed down to those offenders.
Convictions data for 2013 are planned for publication in May 2014.
| Persons1
convicted at the Crown court for
acquisitive2 or fraud and forgery offences, by
offence group, 2008 to 2012, England and
Wales | ||||||
| Number
of
offenders | ||||||
| Police
force
area | Offence
type | 2008 | 2009 | 2010 | 2011 | 2012 |
| Avon
and
Somerset | Total
number
convicted | 531 | 486 | 576 | 606 | 552 |
| Burglary | 157 | 167 | 172 | 193 | 205 | |
| Robbery | 141 | 123 | 152 | 149 | 132 | |
| Theft
and handling of stolen
goods | 140 | 119 | 148 | 162 | 122 | |
| Fraud
and
forgery | 93 | 77 | 104 | 102 | 93 | |
| Bedfordshire | Total
number
convicted | 248 | 305 | 327 | 320 | 247 |
| Burglary | 59 | 81 | 76 | 99 | 88 | |
| Robbery | 72 | 81 | 97 | 82 | 62 | |
| Theft
and handling of stolen
goods | 52 | 66 | 70 | 79 | 45 | |
| Fraud
and
forgery | 65 | 77 | 84 | 60 | 52 | |
| Cambridgeshire | Total
number
convicted | 256 | 291 | 294 | 348 | 294 |
| Burglary | 77 | 98 | 94 | 129 | 127 | |
| Robbery | 57 | 64 | 57 | 80 | 50 | |
| Theft
and handling of stolen
goods | 56 | 85 | 69 | 79 | 78 | |
| Fraud
and
forgery | 66 | 44 | 74 | 60 | 39 | |
| Cheshire | Total
number
convicted | 359 | 357 | 296 | 334 | 318 |
| Burglary | 131 | 110 | 123 | 139 | 125 | |
| Robbery | 76 | 86 | 29 | 66 | 59 | |
| Theft
and handling of stolen
goods | 92 | 104 | 85 | 81 | 87 | |
| Fraud
and
forgery | 60 | 57 | 59 | 48 | 47 | |
| City
of
London | Total
number
convicted | 64 | 95 | 89 | 31 | 18 |
| Burglary | 1 | 3 | — | 1 | — | |
| Robbery | 3 | 4 | 5 | — | — | |
| Theft
and handling of stolen
goods | 18 | 37 | 29 | 8 | 5 | |
| Fraud
and
forgery | 42 | 51 | 55 | 22 | 13 | |
| Cleveland | Total
number
convicted | 348 | 354 | 329 | 363 | 283 |
| Burglary | 131 | 135 | 129 | 141 | 126 | |
| Robbery | 73 | 68 | 58 | 80 | 55 | |
| Theft
and handling of stolen
goods | 103 | 92 | 104 | 91 | 70 | |
| Fraud
and
forgery | 41 | 59 | 38 | 51 | 32 | |
| Cumbria | Total
number
convicted | 155 | 161 | 167 | 236 | 163 |
| Burglary | 48 | 52 | 45 | 76 | 59 | |
| Robbery | 15 | 28 | 24 | 33 | 21 | |
| Theft
and handling of stolen
goods | 59 | 56 | 59 | 77 | 46 | |
| Fraud
and
forgery | 33 | 25 | 39 | 50 | 37 | |
| Derbyshire | Total
number
convicted | 347 | 377 | 375 | 453 | 378 |
| Burglary | 95 | 112 | 106 | 136 | 136 | |
| Robbery | 96 | 89 | 96 | 120 | 75 | |
| Theft
and handling of stolen
goods | 101 | 115 | 111 | 119 | 108 | |
| Fraud
and
forgery | 55 | 61 | 62 | 78 | 59 | |
| Devon
and
Cornwall | Total
number
convicted | 366 | 452 | 445 | 454 | 397 |
| Burglary | 125 | 117 | 145 | 146 | 142 | |
| Robbery | 52 | 98 | 61 | 77 | 61 | |
| Theft
and handling of stolen
goods | 121 | 143 | 125 | 141 | 110 | |
| Fraud
and
forgery | 68 | 94 | 114 | 90 | 84 | |
| Dorset | Total
number
convicted | 166 | 212 | 221 | 179 | 158 |
| Burglary | 40 | 52 | 90 | 51 | 57 | |
| Robbery | 34 | 38 | 28 | 27 | 29 | |
| Theft
and handling of stolen
goods | 44 | 55 | 51 | 50 | 37 | |
| Fraud
and
forgery | 48 | 67 | 52 | 51 | 35 | |
| Durham | Total
number
convicted | 258 | 311 | 281 | 245 | 265 |
| Burglary | 92 | 115 | 123 | 89 | 108 | |
| Robbery | 46 | 43 | 32 | 47 | 39 | |
| Theft
and handling of stolen
goods | 77 | 92 | 86 | 80 | 67 | |
| Fraud
and
forgery | 43 | 61 | 40 | 29 | 51 | |
| Dyfed-Powys | Total
number
convicted | 90 | 63 | 64 | 90 | 74 |
| Burglary | 29 | 28 | 24 | 36 | 32 | |
| Robbery | 20 | 8 | 9 | 17 | 9 | |
| Theft
and handling of stolen
goods | 21 | 21 | 20 | 26 | 17 | |
| Fraud
and
forgery | 20 | 6 | 11 | 11 | 16 | |
| Essex | Total
number
convicted | 648 | 793 | 746 | 808 | 665 |
| Burglary | 130 | 161 | 139 | 236 | 208 | |
| Robbery | 104 | 139 | 98 | 120 | 97 | |
| Theft
and handling of stolen
goods | 173 | 215 | 241 | 261 | 206 | |
| Fraud
and
forgery | 241 | 278 | 268 | 191 | 154 | |
| Gloucestershire | Total
number
convicted | 185 | 155 | 166 | 165 | 165 |
| Burglary | 49 | 56 | 57 | 59 | 61 | |
| Robbery | 47 | 28 | 29 | 25 | 34 | |
| Theft
and handling of stolen
goods | 61 | 44 | 46 | 53 | 38 | |
| Fraud
and
forgery | 28 | 27 | 34 | 28 | 32 | |
| Greater
Manchester | Total
number
convicted | 1,861 | 1,878 | 1,978 | 1,910 | 1,611 |
| Burglary | 548 | 524 | 604 | 606 | 521 | |
| Robbery | 474 | 458 | 489 | 450 | 409 | |
| Theft
and handling of stolen
goods | 414 | 464 | 498 | 562 | 437 | |
| Fraud
and
forgery | 425 | 432 | 387 | 292 | 244 | |
| Gwent | Total
number
convicted | 122 | 131 | 175 | 176 | 184 |
| Burglary | 56 | 60 | 63 | 85 | 79 | |
| Robbery | 30 | 19 | 38 | 34 | 37 | |
| Theft
and handling of stolen
goods | 19 | 22 | 42 | 32 | 40 | |
| Fraud
and
forgery | 17 | 30 | 32 | 25 | 28 | |
| Hampshire | Total
number
convicted | 528 | 625 | 663 | 658 | 665 |
| Burglary | 134 | 220 | 200 | 222 | 236 | |
| Robbery | 109 | 100 | 115 | 115 | 105 | |
| Theft
and handling of stolen
goods | 155 | 183 | 220 | 216 | 206 | |
| Fraud
and
forgery | 130 | 122 | 128 | 105 | 118 | |
| Hertfordshire | Total
number
convicted | 360 | 399 | 504 | 526 | 489 |
| Burglary | 82 | 82 | 118 | 130 | 144 | |
| Robbery | 85 | 76 | 86 | 84 | 107 | |
| Theft
and handling of stolen
goods | 107 | 133 | 165 | 186 | 146 | |
| Fraud
and
forgery | 86 | 108 | 135 | 126 | 92 | |
| Humberside | Total
number
convicted | 437 | 510 | 507 | 535 | 391 |
| Burglary | 164 | 208 | 191 | 226 | 154 | |
| Robbery | 109 | 110 | 91 | 92 | 91 | |
| Theft
and handling of stolen
goods | 113 | 124 | 152 | 165 | 109 | |
| Fraud
and
forgery | 51 | 68 | 73 | 52 | 37 | |
| Kent | Total
number
convicted | 689 | 753 | 757 | 720 | 556 |
| Burglary | 157 | 173 | 174 | 201 | 151 | |
| Robbery | 98 | 107 | 105 | 117 | 83 | |
| Theft
and handling of stolen
goods | 165 | 190 | 214 | 211 | 158 | |
| Fraud
and
forgery | 269 | 283 | 264 | 191 | 164 | |
| Lancashire | Total
number
convicted | 723 | 776 | 822 | 874 | 817 |
| Burglary | 277 | 304 | 336 | 335 | 371 | |
| Robbery | 177 | 162 | 128 | 196 | 172 | |
| Theft
and handling of stolen
goods | 180 | 204 | 238 | 217 | 201 | |
| Fraud
and
forgery | 89 | 106 | 120 | 126 | 73 | |
| Leicestershire | Total
number
convicted | 401 | 418 | 454 | 553 | 447 |
| Burglary | 89 | 102 | 154 | 166 | 140 | |
| Robbery | 78 | 69 | 71 | 126 | 113 | |
| Theft
and handling of stolen
goods | 101 | 111 | 112 | 158 | 120 | |
| Fraud
and
forgery | 133 | 136 | 117 | 103 | 74 | |
| Lincolnshire | Total
number
convicted | 151 | 185 | 187 | 200 | 174 |
| Burglary | 62 | 67 | 77 | 65 | 61 | |
| Robbery | 25 | 34 | 27 | 46 | 34 | |
| Theft
and handling of stolen
goods | 29 | 47 | 59 | 57 | 61 | |
| Fraud
and
forgery | 35 | 37 | 24 | 32 | 18 | |
| Merseyside | Total
number
convicted | 591 | 684 | 718 | 688 | 633 |
| Burglary | 153 | 197 | 196 | 228 | 211 | |
| Robbery | 124 | 123 | 133 | 164 | 133 | |
| Theft
and handling of stolen
goods | 161 | 192 | 207 | 132 | 155 | |
| Fraud
and
forgery | 153 | 172 | 182 | 164 | 134 | |
| Metropolitan
Police | Total
number
convicted | 5,982 | 5,972 | 6,532 | 6,893 | 6,407 |
| Burglary | 1,050 | 1,053 | 1,213 | 1,390 | 1,519 | |
| Robbery | 1,398 | 1,325 | 1,408 | 1,567 | 1,520 | |
| Theft
and handling of stolen
goods | 1,293 | 1,425 | 1,720 | 1,855 | 1,596 | |
| Fraud
and
forgery | 2,241 | 2,169 | 2,191 | 2,081 | 1,772 | |
| Norfolk | Total
number
convicted | 277 | 331 | 330 | 331 | 283 |
| Burglary | 69 | 86 | 89 | 86 | 107 | |
| Robbery | 44 | 50 | 48 | 51 | 42 | |
| Theft
and handling of stolen
goods | 90 | 123 | 126 | 130 | 85 | |
| Fraud
and
forgery | 74 | 72 | 67 | 64 | 49 | |
| North
Wales | Total
number
convicted | 194 | 214 | 185 | 207 | 284 |
| Burglary | 81 | 75 | 72 | 77 | 106 | |
| Robbery | 26 | 39 | 30 | 37 | 57 | |
| Theft
and handling of stolen
goods | 34 | 44 | 46 | 46 | 70 | |
| Fraud
and
forgery | 53 | 56 | 37 | 47 | 51 | |
| North
Yorkshire | Total
number
convicted | 189 | 239 | 248 | 303 | 238 |
| Burglary | 54 | 56 | 96 | 96 | 91 | |
| Robbery | 17 | 40 | 27 | 40 | 37 | |
| Theft
and handling of stolen
goods | 75 | 103 | 95 | 106 | 69 | |
| Fraud
and
forgery | 43 | 40 | 30 | 61 | 41 | |
| Northamptonshire | Total
number
convicted | 277 | 289 | 325 | 295 | 255 |
| Burglary | 56 | 73 | 110 | 80 | 69 | |
| Robbery | 75 | 67 | 67 | 62 | 51 | |
| Theft
and handling of stolen
goods | 77 | 75 | 105 | 81 | 82 | |
| Fraud
and
forgery | 69 | 74 | 43 | 72 | 53 | |
| Northumbria | Total
number
convicted | 711 | 816 | 800 | 813 | 679 |
| Burglary | 208 | 244 | 272 | 268 | 252 | |
| Robbery | 100 | 142 | 107 | 112 | 119 | |
| Theft
and handling of stolen
goods | 260 | 264 | 283 | 276 | 182 | |
| Fraud
and
forgery | 143 | 166 | 138 | 157 | 126 | |
| Nottinghamshire | Total
number
convicted | 578 | 520 | 608 | 589 | 569 |
| Burglary | 228 | 188 | 238 | 217 | 232 | |
| Robbery | 134 | 148 | 129 | 142 | 136 | |
| Theft
and handling of stolen
goods | 123 | 96 | 136 | 148 | 107 | |
| Fraud
and
forgery | 93 | 88 | 105 | 82 | 94 | |
| South
Wales | Total
number
convicted | 607 | 601 | 677 | 641 | 632 |
| Burglary | 260 | 248 | 318 | 301 | 286 | |
| Robbery | 131 | 127 | 144 | 138 | 111 | |
| Theft
and handling of stolen
goods | 134 | 133 | 129 | 112 | 144 | |
| Fraud
and
forgery | 82 | 93 | 86 | 90 | 91 | |
| South
Yorkshire | Total
number
convicted | 708 | 736 | 818 | 695 | 572 |
| Burglary | 225 | 230 | 247 | 240 | 223 | |
| Robbery | 143 | 158 | 144 | 145 | 120 | |
| Theft
and handling of stolen
goods | 145 | 189 | 284 | 206 | 173 | |
| Fraud
and
forgery | 195 | 159 | 143 | 104 | 56 | |
| Staffordshire | Total
number
convicted | 412 | 436 | 434 | 397 | 393 |
| Burglary | 120 | 128 | 132 | 129 | 138 | |
| Robbery | 69 | 102 | 90 | 80 | 78 | |
| Theft
and handling of stolen
goods | 107 | 85 | 114 | 105 | 96 | |
| Fraud
and
forgery | 116 | 121 | 98 | 83 | 81 | |
| Suffolk | Total
number
convicted | 172 | 182 | 224 | 176 | 194 |
| Burglary | 29 | 42 | 64 | 52 | 48 | |
| Robbery | 33 | 30 | 41 | 27 | 56 | |
| Theft
and handling of stolen
goods | 48 | 67 | 61 | 55 | 50 | |
| Fraud
and
forgery | 62 | 43 | 58 | 42 | 40 | |
| Surrey | Total
number
convicted | 273 | 319 | 331 | 321 | 285 |
| Burglary | 58 | 71 | 66 | 98 | 92 | |
| Robbery | 42 | 64 | 70 | 38 | 44 | |
| Theft
and handling of stolen
goods | 85 | 99 | 104 | 112 | 92 | |
| Fraud
and
forgery | 88 | 85 | 91 | 73 | 57 | |
| Sussex | Total
number
convicted | 692 | 744 | 622 | 606 | 466 |
| Burglary | 134 | 179 | 146 | 188 | 161 | |
| Robbery | 97 | 141 | 128 | 110 | 85 | |
| Theft
and handling of stolen
goods | 155 | 153 | 168 | 154 | 103 | |
| Fraud
and
forgery | 306 | 271 | 180 | 154 | 117 | |
| Thames
Valley | Total
number
convicted | 751 | 763 | 855 | 869 | 766 |
| Burglary | 201 | 179 | 251 | 263 | 266 | |
| Robbery | 177 | 199 | 196 | 201 | 177 | |
| Theft
and handling of stolen
goods | 160 | 208 | 215 | 244 | 209 | |
| Fraud
and
forgery | 213 | 177 | 193 | 161 | 114 | |
| Warwickshire | Total
number
convicted | 116 | 109 | 150 | 139 | 181 |
| Burglary | 29 | 50 | 48 | 49 | 51 | |
| Robbery | 35 | 23 | 33 | 33 | 30 | |
| Theft
and handling of stolen
goods | 21 | 20 | 51 | 40 | 59 | |
| Fraud
and
forgery | 31 | 16 | 18 | 17 | 41 | |
| West
Mercia | Total
number
convicted | 267 | 308 | 434 | 370 | 313 |
| Burglary | 90 | 94 | 154 | 140 | 110 | |
| Robbery | 46 | 61 | 71 | 69 | 73 | |
| Theft
and handling of stolen
goods | 64 | 77 | 140 | 94 | 72 | |
| Fraud
and
forgery | 67 | 76 | 69 | 67 | 58 | |
| West
Midlands | Total
number
convicted | 1,733 | 1,691 | 1,656 | 1,871 | 1,720 |
| Burglary | 447 | 468 | 419 | 535 | 557 | |
| Robbery | 544 | 534 | 504 | 614 | 568 | |
| Theft
and handling of stolen
goods | 382 | 360 | 386 | 379 | 386 | |
| Fraud
and
forgery | 360 | 329 | 347 | 343 | 209 | |
| West
Yorkshire | Total
number
convicted | 1,190 | 1,304 | 1,545 | 1,632 | 1,258 |
| Burglary | 401 | 481 | 560 | 644 | 451 | |
| Robbery | 320 | 316 | 320 | 322 | 333 | |
| Theft
and handling of stolen
goods | 289 | 322 | 459 | 413 | 323 | |
| Fraud
and
forgery | 180 | 185 | 206 | 253 | 151 | |
| Wiltshire | Total
number
convicted | 125 | 134 | 147 | 144 | 141 |
| Burglary | 24 | 34 | 52 | 39 | 38 | |
| Robbery | 39 | 46 | 29 | 41 | 39 | |
| Theft
and handling of stolen
goods | 39 | 23 | 33 | 38 | 36 | |
| Fraud
and
forgery | 23 | 31 | 33 | 26 | 28 | |
| England
and
Wales | Total
number
convicted | 25,138 | 26,479 | 28,062 | 28,764 | 25,580 |
| Burglary | 6,650 | 7,203 | 7,983 | 8,687 | 8,339 | |
| Robbery | 5,615 | 5,767 | 5,644 | 6,176 | 5,683 | |
| Theft
and handling of stolen
goods | 6,143 | 6,780 | 7,806 | 7,837 | 6,603 | |
| Fraud
and
forgery | 6,730 | 6,729 | 6,629 | 6,064 | 4,955 | |
| ‘—’
=
Nil. 1 Excludes 'other' offenders, i.e. companies, public bodies, etc. 2 Acquisitive offences include all burglary, robbery and theft and handling of stolen goods offences. Notes: 1. Custody rate is calculated as the proportion of the total number of persons sentenced who are sentenced to immediate custody. 2. Excludes life and indeterminate sentences. Source: Justice Statistics Analytical Services—Ministry of Justice. |
(2) how many cases of people charged with fraud and forgery offences were resolved by the Early Guilty Plea scheme in 2013; and on how many occasions during that year charges of fraud were left to lie on the file;
Emily Thornberry:
(2) how many cases of people charged with fraud and forgery offences were resolved by the Early Guilty Plea scheme in 2013; and on how many occasions during that year charges of fraud were left to lie on the file;
Emily Thornberry:
The Crown Prosecution Service (CPS) has not previously had a facility to disaggregate the Early Guilty Plea data by principal offence category. A new automated process has now been developed and data will be published once the accuracy and reliability of the data has been established.
The data will not disaggregate the outcome of individual offences but will provide data on the principal offence category.
My honourable friend the Minister of State for Crime Prevention (Jeremy Browne) has made the following Written Ministerial Statement
The police and the specialist printing equipment and materials industry have identified a rising trend in illegal document factories buying such goods in order to produce counterfeits of credit cards and government...
My honourable friend the Minister of State for Crime Prevention (Jeremy Browne) has made the following Written Ministerial Statement
The police and the specialist printing equipment and materials industry have identified a rising trend in illegal document factories buying such goods in order to produce counterfeits of credit cards and government...
The police and the specialist printing equipment and materials industry have identified a rising trend in illegal document factories buying such goods in order to produce counterfeits of credit cards and Government-issued documents including passports and driving licences. This trend helps criminals to enter the country illegally, commit benefit fraud...
The police and the specialist printing equipment and materials industry have identified a rising trend in illegal document factories buying such goods in order to produce counterfeits of credit cards and Government-issued documents including passports and driving licences. This trend helps criminals to enter the country illegally, commit benefit fraud...
To ask Her Majesty’s Government how many forged United Kingdom passports have been found by United Kingdom authorities in each of the last five years.[HL1793]
To ask Her Majesty’s Government how many forged United Kingdom passports have been found by United Kingdom authorities in each of the last five years.[HL1793]
The Home Office does not hold data on the number of forged United Kingdom passports detected by United Kingdom authorities.
To ask the Chancellor of the Exchequer what estimate he has made of the number of counterfeit £1 coins currently in circulation.
[157875]
To ask the Chancellor of the Exchequer what estimate he has made of the number of counterfeit £1 coins currently in circulation.
[157875]
The Royal Mint regularly conducts surveys to estimate the level of counterfeit £1 coins in the UK. A survey undertaken in November 2012 estimated there to be around £40 million counterfeit £1 coins in circulation.
Provisions for various offences connected with the counterfeiting of coins are included in the Forgery and Counterfeiting Act 1981. Enforcement of these provisions is a matter for law enforcement agencies, such as the police, Serious and Organised Crime Agency and the Crown Prosecution Service.