FOI Request - Financial fraud / financial crime in Cleveland

Cleveland Police Nid oedd gan y wybodaeth y gofynnwyd amdani.

Dear Cleveland Police,

Please could you provide me with the below information

How many people over the age of 60 (or closest age range) reported a financial crime or financial fraud in your region in 2019 and 2020.

How many people were convicted of a financial crime or financial fraud in your region in 2019 and 2020.

How many reports of becoming a victim of COVID vaccine fraud have there been in your region?

Please provide information split by age range if possible.

Please report each category separately for each year.
Please provide the response in electronic form.

Yours faithfully,
Eva

Freedom of Information, Cleveland Police

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For Legal please forward your e-mail to
[1][email address] and for Subject Access please
check the Subject Access section of the Cleveland Police website under the
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[2][email address] for all other
enquiries please contact Cleveland Police via 101.

 

References

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1. mailto:[email address]
2. mailto:[email address]

Freedom of Information, Cleveland Police

Enquiry ref: 12661-21

I acknowledge receipt of your enquiry received by this office on 25th February.

As set out by the Freedom of Information Act it will be our aim to respond to your request by 26th March. In some cases, however, we may be unable to achieve this deadline and would hope to contact you should this be the case.

However although every effort will be made to ensure a response is provided within statutory deadlines, due to current circumstances delays may be unavoidable. We apologise for any inconvenience and will endeavour to process your request as quickly as is practicable.

Please note the ‘working day’ is defined as any day other than a Saturday, Sunday or a day which is a bank holiday in any part of the United Kingdom. The first reckonable day is the first working day after receipt.

If you have any questions regarding your request please contact this office.

Yours sincerely

Mrs M Johnson
Freedom of Information Decision Maker
Department of Standard & Ethics | 1 Cliffland Way | Hemlington | TS8 9GL

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Public Service | Transparency | Impartiality | Integrity

“Delivering outstanding policing for our communities”

Please do not use social media or email to report crime as we do not monitor these accounts 24/7. Dial 999 in an emergency or visit the contact us section of our website for all reporting options.

dangos adrannau a ddyfynnir

Freedom of Information, Cleveland Police

Dear Ms Joyce

Enquiry Reference: 12261-21

I write in connection with regards to your request received in this office on 26th February. I note you seek the following:

How many people over the age of 60 (or closest age range) reported a financial crime or financial fraud in your region in 2019 and 2020.
How many people were convicted of a financial crime or financial fraud in your region in 2019 and 2020.
a) It the duty of Cleveland Police to identify, apprehend suspects, decisions regarding prosecutions is the responsibility of the Crown Prosecution Service and Convictions is that of HM Courts Service therefore Conviction data is held by HM Courts.
How many reports of becoming a victim of COVID vaccine fraud have there been in your region?
Please provide information split by age range if possible.
Please report each category separately for each year.
Please provide the response in electronic form.

Having made enquiries within the Force our answer is no information held this information would need to be requested from Action Fraud.The Cleveland Police response to your request is unique and it should be noted that Police Forces do not use generic systems or identical procedures to capture and record data therefore responses from Cleveland Police should not be used as a comparison with any other force response you receive.

If you are not satisfied with this response or any actions taken in dealing with your request you have the right to request an independent internal review of your case under our review procedure. The APP College of Policing guidance states that a request for internal review should be made within 20 working days of the date on this response or 40 working days if extenuating circumstances to account for the delay can be evidenced.

We have made every effort to ensure a response was provided within statutory deadlines, however due to current circumstances delays have been unavoidable. If your response was late we apologise for any inconvenience it may have caused.

If we can be of any further assistance please do not hesitate to contact this office.

Yours sincerely

Mrs M Johnson
Freedom of Information Decision Maker
Department of Standard & Ethics | 1 Cliffland Way | Hemlington | TS8 9GL

Website | Facebook | Twitter | Instagram | LinkedIn

Public Service | Transparency | Impartiality | Integrity

“Delivering outstanding policing for our communities”

Please do not use social media or email to report crime as we do not monitor these accounts 24/7. Dial 999 in an emergency or visit the contact us section of our website for all reporting options.

dangos adrannau a ddyfynnir