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REPORTING OF FRAUD

EDM (Early Day Motion) 516: tabled on 15 July 2010

Tabled in the 2010-12 session.

This motion has been signed by 21 Members. It has not yet had any amendments submitted.

As this motion is using historical data, we may not have the record of the original ordering, in which case signatories are listed alphabetically.

Motion text

That this House notes that there are multiple bodies to which fraud may be reported but that it is unclear which body should be approached in any particular circumstance; believes that these structures appear complicated and even unmanageable and that this may discourage victims of fraud from effectively reporting it; further notes that it is not always clear, even to those bodies investigating fraud, whether a criminal or civil law has been broken, which can lead to victims of fraud being passed between agencies; further notes that victims of fraud often experience an undue sense of shame which may inhibit willingness fully to report the crime; and therefore calls for the simplification of the procedure by which members of the public may report suspected cases of fraud.

The first 6 Members who have signed to support the motion are the sponsors. The primary sponsor is generally the person who tabled the motion and has responsibility for it. The date shown is when the Member signed the motion.

In addition to the sponsors, the following Members have signed to support the motion.

There are no withdrawn signatures for this motion.