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Fraud set to be tackled at a 'one-stop' centre

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Monday, December 03, 2012
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Plymouth Herald

FRAUDSTERS will have nowhere to hide from today.

A new national "one-stop" centre has been set up to report all information about fraud and financially motivated crime.

Action Fraud, which starts work today, is run by the National Fraud Authority.

Victims of fraud and internet crime will now contact Action Fraud directly to report a fraud instead of contacting the police.

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Non-emergency police call handlers who receive reports of fraud will direct callers to contact Action Fraud.

Police should still be called and will respond if the victim is in immediate danger, if there is a chance that the suspect could be caught immediately, or if the victim is vulnerable or at risk.

Police say fraud is when trickery is used to gain a dishonest advantage, which is often financial, over another person.

"This new way of working means that all fraud reports are recorded securely and effectively analysed to help police tackle fraud nationally.

"Centralised intelligence enables seemingly unrelated incidents from around the country to be linked through analysis, helping to identify networks of criminals."

Once the information has been analysed and linked, The National Fraud Investigation Bureau will allocate crimes to the best-placed police force in the country to investigate it.

Until now individual police forces have had responsibility for investigating incidents of fraud as they are reported.

Victims will be able to use a national crime reference number to follow progress on their crime. If required, they will be referred to Victim Support.

The system has been piloted with five forces and is now being rolled out to all forces in England and Wales.

Detective Inspector Dave Dale, from the Serious Organised Crime Investigation Team, said: "This system will enable victims of fraud to speak to an expert at the Action Fraud call centre straight away and receive a more consistent service.

"Moving to a national approach is a more efficient way for the police to deal with the ever-increasing incidents of fraud.

"Fraud, by its nature, has no geographical boundaries. A person committing online fraud in Devon and Cornwall could have victims scattered all over the UK or even the world."

In Devon and Cornwall the change could free up 1,360 days of officer time over a year.

In the year to November 27 Devon and Cornwall Police investigated 2,292 offences of fraud and forgery.

Fraud costs the UK economy over £73billion a year. The main types of crimes reported are on-line shopping and auction site frauds.

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  • Profile image for Vinnie_Gar

    by Vinnie_Gar

    Monday, December 03 2012, 10:34PM

    “FRAUDSTERS will have nowhere to hide from today."
    I reported a fraud to them about a month ago - good research!”

  • Profile image for MissAnthrope

    by MissAnthrope

    Monday, December 03 2012, 9:23PM

    “The simplest way to avoid being ripped off is to never set foot in Cornwall.”

  • Profile image for JETHROQUEUE

    by JETHROQUEUE

    Monday, December 03 2012, 6:46PM

    “Lets hope the fraudsters are reading this & quaking in their boots ! ! Can anyone remember how easy it was to deal with consumer problems by simply phoning Plymouth / Devon trading standards, I suppose they couldn't cope so then they ' sub contracted ' to Consumer Direct. Ring Trading Standards and get diverted to Consumer Direct, did ring them once sometime back, but never again. Appreciate the Police cannot cope with the prevelance and complexity of modern day fraud, but I hope and pray this one stop Action Fraud place is not down the same lines as Consumer Direct is to Trading Standards.”

  • Profile image for stratobuddy

    by stratobuddy

    Monday, December 03 2012, 12:59PM

    “Thanks so much Mr Herald for telling us how to contect them - - NOT”

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