The committee will look at how fraud is investigated and prosecuted in the courts, including the roles of the Crown Prosecution Service and Serious Fraud Office, the experiences of those working in the legal system, plans to tackle online fraud, and problems with evidence and disclosure in the prosecution of fraud. It aims to hold formal evidence sessions in the new year.
The majority of fraud occurs through the use of digital technology, which means it can be perpetrated from other countries, and is estimated to cost the UK more than £137bn per year. The first half of 2021 saw a 285% rise in online fraud such as phishing and text scams, fuelled by the increased use of online platforms during the pandemic.
Committee chair Sir Bob Neil MP said: ‘The ever-increasing use of online platforms, particularly during the pandemic, has seen a huge increase in cases of fraud while making it easier for criminals to operate across borders. ‘
However, Louise Hodges, head of criminal litigation at Kingsley Napley, warned ‘quick fixes are tricky’ and solutions would require investment.
‘Several different agencies have been focusing on this area in recent years and the increase in online fraud has already featured in many reports and action plans,’ she said.
‘Yet we have seen a reduction in regional and local fraud squads with specialism in lower level of frauds lost and investment in expertise to combat online fraud not keeping pace with the reality. It is sustained and meaningful investment to keep pace with the criminal community and to bring perpetrators to justice that is required.’
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