questionText: To ask the Secretary of State for the Home Department, whether he has had recent discussions with relevant stakeholders on the case criteria implemented by the National Fraud Intelligence Bureau to determine whether an investigation should take place.
answerText: We are working with City of London Police to replace Action Fraud with a new system that will improve support and reporting tools for victims and intelligence provided to forces.This includes improvements to the process that the National Fraud Intelligenc...
heading: Fraud: Criminal Investigation