Action Fraud - Reports received about Skilled Worker visa sponsors

Andrei Savitski made this Freedom of Information request to City of London Police Automatic anti-spam measures are in place for this older request. Please let us know if a further response is expected or if you are having trouble responding.

The request was refused by City of London Police.

Dear City of London Police,

Could you please provide me with the following information for the period 2021 to present:
1. The total number of Skilled Worker visa sponsors or their directors (i.e. businesses licensed by the Home Office to hire migrant workers) reported to Action Fraud and NFIB
2. The total number of investigations conducted of Skilled Worker visa sponsors or their directors, by Action Fraud and NFIB
3. The total number of enforcement actions undertaken by Action Fraud and NFIB against Skilled Worker visa sponsors or their directors

Where data is unavailable for the entire period, please provide data for a reasonable alternative time period since 2021.

In the event that you determine some of the information I have requested to be exempt from disclosure, please redact exempt information with black boxes, instead of snipping or excerpting, and please state which category of exemption you believe applies to the information.

Yours faithfully,

Andrei Savitski

FOI Officer,

Dear Mr Savitski,

REQUEST FOR INFORMATION REF: FOI2024/01610

Thank you for your Email of 3rd December, 2024.

Your request will now be considered in accordance with the Freedom of
Information Act 2000 (the Act).

If you have any further enquiries concerning this matter, please contact
us at [email address], quoting the reference number in the Subject line.

We will aim to send you a full response to your request for information
under the Freedom of Information Act within twenty working days of our
receiving your request, by 6th January.

Yours sincerely

FOI Team

City of London Police

FOI Officer,

1 Attachment

Dear Mr Savitski ,

I am writing in response to your request for information from City of
London Police, 3rd December, 2024.

Please find attached our response.

Yours sincerely,

FOI Team

City of London Police