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Thirty-eight organisations join forces to fight fraud

Thirty-eight organisations joined forces today to launch new ‘Fighting Fraud Together’ strategy.

This was published under the 2010 to 2015 Conservative and Liberal Democrat coalition government

Thirty-eight organisations joined forces today to launch ‘Fighting Fraud Together’, a new strategy that aims to reduce fraud - a crime that affects everyone and is estimated to cost the UK £38 billion every year.

It is the first time that the government, industry representatives, voluntary groups and law enforcement agencies have joined together on such a large scale to sign a joint commitment to tackle fraud.

All thirty-eight partners that have signed up to ‘Fighting Fraud Together’ will contribute to and be accountable for its success. They are intent on expanding and extending the successful activities that exist in their sectors and sharing fraud intelligence across boundaries to prevent and disrupt the activities of fraudsters.

‘Fighting Fraud Together’ and its accompanying action plan place strong emphasis on preventing fraud through greater fraud awareness and self protection, combined with stronger government and industry prevention systems and controls. It also sets out a more effective approach to enforcement.

New initiatives

Examples of the new initiatives that are being progressed under ‘Fighting Fraud Together’ include:

  • preventing fraud: industry and the public sector will develop their intelligence-sharing capabilities to prevent fraud attacks
  • increasing awareness and reporting: a new research tool will help all sectors provide more targeted prevention advice to the public, particularly vulnerable people, and develop a better understanding of small businesses’ vulnerability to fraud and the support they need. Action Fraud will expand its fraud report taking capacity to include all financially motivated online crime
  • a more effective enforcement response: greater intelligence capabilities of the National Fraud Intelligence Bureau will disrupt fraudsters’ activities and rapidly close down the channels through which they operate and launder money. Increasing the use of the civil system will bring more fraudsters to justice and there will be more redress for their victims. 

‘Fighting Fraud Together’ is an active commitment that will continue to evolve. The aim of all who have signed up is to encourage many more industries and organisations to sign up and become involved in the coming year. 

Speaking at the ‘Fighting Fraud Together’ launch event, today at Mansion House, James Brokenshire MP, Minister for Crime and Security said: ’I applaud the different organisations and industry groups that have joined together today to play their own part in “Fighting Fraud Together”. By sharing what we know, we will reduce fraud.

‘Fraud causes serious harm to the public, to businesses and the wider economy. For too long fraud has almost been seen as a victimless crime.  It isn’t and too often the victims are some of the most vulnerable members of our community. That’s why this new strategy is important to better target, prosecute and prevent it.

‘The creation of a new economic crime command as part of the National Crime Agency will also provide a more effective, better coordinated and intelligence-led response across all economic crime fighting agencies.’

The National Fraud Authority led the development of ‘Fighting Fraud Together’ on behalf of the whole counter fraud community, with significant input from the private and not-for-profit sector as well as law enforcement and government. 

National Fraud Authority chief executive, Stephen Harrison, commented: ‘Fraudsters can be beaten. We have seen reductions in fraud in some sectors in recent years but overall the threat is still growing. “Fighting Fraud Together” provides the means for all sectors of the economy to learn from each other and collaborate.

‘As a result of “Fighting Fraud Together” I expect to see more sharing of intelligence, more fraud losses prevented, a greater number of criminal enterprises disrupted, more assets denied and more criminals brought to justice. We have the tools to fight back. Now we have the will and commitment to use them together to even greater effect.’

Adrian Leppard, commissioner of the City of London Police, which is the UK’s lead force for fraud, said: ‘The nature and scale of fraud offending across the UK demands a co-ordinated and collaborative response from law enforcement and the public, private and voluntary sector.

‘Through “Fighting Fraud Together” we have a comprehensive strategy in place that will enable the counter fraud community to combat more effectively a crime that has permeated all corners of society. 

‘As the national lead force for fraud and the home of the national fraud intelligence bureau, the City of London Police specialises in sharing intelligence and best practice and will utilise all its resources in support of the “Fighting Fraud Together” strategy, which we believe marks an important milestone in our collective efforts to combat fraud.’

For more information and/or a copy of ‘Fighting Fraud Together’, please contact the National Fraud Authority on 020 7035 3431.

Published 20 February 2011