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ARTICLE · 31 JULY 2024

Proposals For A Fraud Commissioner

A recent report by Crest Advisory, the Police Foundation, and Birkbeck University calls for a dedicated fraud commissioner and a cabinet minister for economic crime. It advocates for a strategic, well-resourced approach to combating online fraud, including an annual levy on online platforms.

United KingdomCriminal Law

Niall Hearty of Rahman Ravelli details the calls made in an academic report on policing

A just-published report calls for the creation of a fraud commissioner and for all economic crime matters to be assigned to a government minister.

“Turning the tide: A plan to tackle online fraud'' has been produced by crime and justice researchers Crest Advisory in partnership with the Police Foundation and Birkbeck, University of London's Institute for Crime and Justice Policy Research.

The report argues that there is a need for a renewed focus on online fraud within government strategy. It says creating the post of fraud commissioner and having all economic crime – including fraud – sit with a dedicated cabinet minister would provide oversight and leadership to an area that is currently under-prioritised and overlooked.

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