Beautiful Virgin Islands

Friday, Nov 14, 2025

Britain ‘seen as haven for fraudsters’ as 1% of cases result in charges, say MPs

Britain ‘seen as haven for fraudsters’ as 1% of cases result in charges, say MPs

The ‘Inaction Fraud’ hotline was criticised by MPs.
Britain is a “haven” for fraudsters as less than 1% of reported cases result in charges, a damning report into the Government’s handling of the growing problem has said.

MPs on the Public Accounts Committee criticised the “slow progress” on tackling the estimated 3.8 million incidents of fraud and attempted frauds.

They said they were “deeply disappointed” with the progress being made by the Government as fraud accounts for 41% of all crimes committed in England and Wales.

“Many of the same issues remain and there is still no sign that Government has a grip on fraud or an adequate strategy to address it,” their report published on Friday said.

Estimates put the cost to individuals at £4.7 billion, while it cannot quantify the potential price to businesses, and it is the victims who are “left to pay the price”.

The Home Office’s approach was criticised as “sluggish” as the UK’s “immature” overseas criminal justice agencies fail to tackle international elements.

Deterrence is also being failed because less than 1% of around 900,000 frauds reported in England and Wales each year results in an offender being charged or prosecuted, the report said.

The committee accused the Action Fraud hotline of failing victims and said it has earned the nickname “Inaction Fraud”.

Police morale was being dented by investigations often lasting longer than the sentences being handed to criminals, it said.

“We are worried that for many people, reporting a fraud may be their only contact with the police, and negative experiences of reporting fraud risks undermining public trust in the police more generally,” the MPs said.

“The criminal justice system’s current approach to penalising and sentencing fraudsters is insufficient to prevent the UK being seen as a haven for fraudsters.”

Dame Meg Hillier, the Labour chair of the cross-party committee, said there is “just no sign that Government has a grip on fraud”.

“Given the pervasive and damaging effects of fraud on business, individuals and society, it is extremely poor performance that Government still isn’t even able to fully grasp the extent let alone reduce the prevalence or harms,” she said.

“Opportunities to prevent further harm are being missed and public trust in law enforcement is undermined.”

The Home Office responded: “This Government is absolutely committed to cracking down on fraud and we will shortly publish our fraud strategy which will establish a co-ordinated response from Government, law enforcement and the private sector to better protect the public and increase the disruption and prosecution of fraudsters.

“We have also committed £400 million over the next three years to bolster law enforcement’s response to fraud and economic crime.”

On Thursday, the Home Office announced its three-year plan to crack down on money laundering and economic crime but Labour urged Prime Minister Rishi Sunak to bring forward his fraud strategy.

Shadow attorney general Emily Thornberry said: “It has been five months since Rishi Sunak stood in the House of Commons and promised that he would ‘shortly’ publish a new fraud strategy, with ‘a more unified and co-ordinated response across government and law enforcement’.

“Not only has that strategy failed to materialise, but as this report shows, the Government’s failings on fraud are now more stark than ever.

“We cannot let working people and pensioners continue being robbed of their hard-earned wages and savings by these gangs of parasites, while the Government sits on its hands and pretends there is no problem.”
Newsletter

Related Articles

Beautiful Virgin Islands
0:00
0:00
Close
UK Upholds Firm Rules on Stablecoins to Shield Financial System
Brussels Divided as UK-EU Reset Stalls Over Budget Access
Prince Harry’s Remembrance Day Essay Expresses Strong Regret at Leaving Britain
UK Unemployment Hits 5% as Wage Growth Slows, Paving Way for Bank of England Rate Cut
Starmer Warns of Resurgent Racism in UK Politics as He Vows Child-Poverty Reforms
UK Grocery Inflation Slows to 4.7% as Supermarkets Launch Pre-Christmas Promotions
UK Government Backs the BBC amid Editing Scandal and Trump Threat of Legal Action
UK Assessment Mis-Estimated Fallout From Palestine Action Ban, Records Reveal
UK Halts Intelligence Sharing with US Amid Lethal Boat-Strike Concerns
King Charles III Leads Britain in Remembrance Sunday Tribute to War Dead
UK Retail Sales Growth Slows as Households Hold Back Ahead of Black Friday and Budget
Shell Pulls Out of Two UK Floating Wind Projects Amid Renewables Retreat
Viagogo Hit With £15 Million Tax Bill After HMRC Transfer-Pricing Inquiry
Jaguar Land Rover Cyberattack Pinches UK GDP, Bank of England Says
UK and Germany Sound Alarm on Russian-Satellite Threat to Critical Infrastructure
Former Prince Andrew Faces U.S. Congressional Request for Testimony Amid Brexit of Royal Title
BBC Director-General Tim Davie and News CEO Deborah Turness Resign Amid Editing Controversy
Tom Cruise Arrives by Helicopter at UK Scientology Fundraiser Amid Local Protests
Prince Andrew and Sarah Ferguson Face Fresh UK Probes Amid Royal Fallout
Mothers Link Teen Suicides to AI Chatbots in Growing Legal Battle
UK Government to Mirror Denmark’s Tough Immigration Framework in Major Policy Shift
UK Government Turns to Denmark-Style Immigration Reforms to Overhaul Border Rules
UK Chancellor Warned Against Cutting Insulation Funding as Budget Looms
UK Tenant Complaints Hit Record Levels as Rental Sector Faces Mounting Pressure
Apple to Pay Google About One Billion Dollars Annually for Gemini AI to Power Next-Generation Siri
UK Signals Major Shift as Nuclear Arms Race Looms
BBC’s « Celebrity Traitors UK » Finale Breaks Records with 11.1 Million Viewers
UK Spy Case Collapse Highlights Implications for UK-Taiwan Strategic Alignment
On the Road to the Oscars? Meghan Markle to Star in a New Film
A Vote Worth a Trillion Dollars: Elon Musk’s Defining Day
AI Researchers Claim Human-Level General Intelligence Is Already Here
President Donald Trump Challenges Nigeria with Military Options Over Alleged Christian Killings
Nancy Pelosi Finally Announces She Will Not Seek Re-Election, Signalling End of Long Congressional Career
UK Pre-Budget Blues and Rate-Cut Concerns Pile Pressure on Pound
ITV Warns of Nine-Per-Cent Drop in Q4 Advertising Revenue Amid Budget Uncertainty
National Grid Posts Slightly Stronger-Than-Expected Half-Year Profit as Regulatory Investments Drive Growth
UK Business Lobby Urges Reeves to Break Tax Pledges and Build Fiscal Headroom
UK to Launch Consultation on Stablecoin Regulation on November 10
UK Savers Rush to Withdraw Pension Cash Ahead of Budget Amid Tax-Change Fears
Massive Spoilers Emerge from MAFS UK 2025: Couple Swaps, Dating App Leaks and Reunion Bombshells
Kurdish-led Crime Network Operates UK Mini-Marts to Exploit Migrants and Sell Illicit Goods
UK Income Tax Hike Could Trigger £1 Billion Cut to Scotland’s Budget, Warns Finance Secretary
Tommy Robinson Acquitted of Terror-related Charge After Phone PIN Dispute
Boris Johnson Condemns Western Support for Hamas at Jewish Community Conference
HII Welcomes UK’s Westley Group to Strengthen AUKUS Submarine Supply Chain
Tragedy in Serbia: Coach Mladen Žižović Collapses During Match and Dies at 44
Diplo Says He Dated Katy Perry — and Justin Trudeau
Dick Cheney, Former U.S. Vice President, Dies at 84
Trump Calls Title Removal of Andrew ‘Tragic Situation’ Amid Royal Fallout
UK Bonds Rally as Chancellor Reeves Briefs Markets Ahead of November Budget
×