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Serious Fraud

Attorney General – in the House of Commons on 28th April 2020.

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Photo of Kevin Hollinrake Kevin Hollinrake Conservative, Thirsk and Malton

What recent progress the CPS has made on increasing prosecution rates for serious fraud.

Photo of Suella Braverman Suella Braverman The Attorney-General

Last year, the Crown Prosecution Service prosecuted over 10,000 defendants where the principal offence was fraud or forgery. It also has a specialist fraud division, which brings together expertise and skills to prosecute complex and serious fraud.

Photo of Kevin Hollinrake Kevin Hollinrake Conservative, Thirsk and Malton

I welcome my right hon. and learned Friend to her role. She will do a tremendous job, and she has an immediate opportunity to right a wrong. It is 10 years since my constituent, Ian Foxley, blew the whistle on corrupt payments at GPT Special Project Management. That has not come to a resolution. Will she now bring it to a resolution and ensure that my constituent and others in the same situation are properly compensated?

Photo of Suella Braverman Suella Braverman The Attorney-General

I thank my hon. Friend for his extensive work on that case. He has been indefatigable in seeking a resolution for his constituent—of that there is no doubt. Unfortunately, I cannot comment on the details of the case, because the Serious Fraud Office is undertaking criminal investigations into the affairs of GPT and Saudi Arabia, which have taken some time because of the significant complexity involved. However, I would like to reassure my hon. Friend, because upon my appointment to this job, that case was one of the first matters, if not the first, to cross my desk, so it is a priority for me and I will not rest until we find an appropriate resolution.

Photo of Bambos Charalambous Bambos Charalambous Opposition Whip (Commons), Shadow Minister (Home Office)

Five thousand suspicious emails were reported to the National Cyber Security Centre just one day after the launch of its Cyber Aware campaign earlier this month, with a huge growth in malicious emails offering fake coronavirus-related services. Can the Attorney General tell me how prepared the CPS is to deal with prosecuting online fraud and scams during the coronavirus emergency?

Photo of Suella Braverman Suella Braverman The Attorney-General

The hon. Gentleman is absolutely right to raise this point, and I recognise the increased risk posed by scammers and fraudsters at this time of crisis. Sadly, there are those who will seek to exploit the vulnerable at this time. We are leading several initiatives in this area, such as working with the technology industry, to shut down any vulnerabilities that fraudsters might exploit and to ensure that the public have the knowledge so that they can spot scams and stand up to fraudsters.

Photo of David Evennett David Evennett Conservative, Bexleyheath and Crayford

I appreciate all the work my right hon. and learned Friend is doing in her new job at this difficult time. Naturally, there is real concern about crime, particularly fraud against the elderly. How is the CPS tackling cases of covid-19-related fraud?

Photo of Suella Braverman Suella Braverman The Attorney-General

This is an important issue. Sadly, criminals are looking to take advantage of the vulnerable during this pandemic. It is shameful and disgusting, but sadly it is a fact of life. We recognise the threat posed, and that is why the CPS and the police have published a joint charging protocol that makes it clear that covid-related fraud will be a priority for an immediate charging decision. I am glad that, as a result, we have already seen some successful prosecutions of such offences.

Photo of Felicity Buchan Felicity Buchan Conservative, Kensington

We all welcome the enormous packages of support that the Treasury has put together for businesses and individuals, but clearly there is the prospect of fraud by people applying to some of those schemes. Has my right hon. and learned Friend had discussions with the Treasury on those matters?

Photo of Suella Braverman Suella Braverman The Attorney-General

As the Chancellor of the Exchequer made clear in his announcements, the unprecedented level of support for businesses and those in financial difficulty has sadly raised the risk of fraud on the Exchequer, which is of course fraud on the taxpayer. There will be those who try to play the system, to make false claims and, frankly, to defraud and deceive. The Cabinet Office counter-fraud function is leading the work to minimise the risk, and the CPS has been fully engaged with this vital work.