Serious Fraud Office Economic Crime 2025-02-06
2025-02-06
TAGS
Response quality
Questions & Answers
Q1
Partial Answer
▸
Context
The MP references the concern of residents in his constituency about the increase in fraud and economic crime and its devastating effects on people’s lives.
My hon. Friend will know that fraud does not stop at the border, and residents in my Livingston constituency are incredibly concerned by the increase in fraud and economic crime and the devastating effects they can have on people’s lives. What are the UK Government doing to tackle fraud in Scotland?
My hon. Friend is right that fraud does not acknowledge borders, particularly when it comes to the increasing harms associated with online fraud. That is why it is so important that the SFO works closely with the Scottish law enforcement authorities. In that respect, and in others, this Government are fully committed to strengthening the Union.
▸
Assessment & feedback
Specific actions or funding for tackling fraud in Scotland were not provided.
Response accuracy
Q2
Partial Answer
▸
Context
The MP mentions that in Northern Ireland, economic crime is used by paramilitaries to fund their organizations and criminal groups. He references Al Capone being imprisoned not for his crimes but for tax evasion.
We in Northern Ireland understand that economic crime is used by paramilitary groups to fund their organisations and criminal groups. In America, Al Capone was put in jail not for the crimes he committed, but for tax evasion and financial issues. Will the Attorney General target paramilitary groups for their efforts to raise money illegally?
The hon. Member makes an important point. This Government take economic crime incredibly seriously, including when it links to the serious type of activity to which he refers.
▸
Assessment & feedback
Specific measures or actions against paramilitary groups for their economic crimes were not detailed.
Response accuracy