Dear Luke Chafer
I acknowledge receipt of your email received by this office on 19 February 2024.
Your request will now be dealt with under the Freedom of Information Act 2000 and has been allocated reference FOI24-054 which should be quoted in all correspondence. We will respond to your request within 20 working days starting the next working day after receipt, therefore you can expect to receive a response no later than 19 March 2024
In some circumstances a fee may be payable and, if that is the case, we will let you know. A fees notice will be issued to you, and you will be required to pay before we will proceed to deal with your request.

Finally, should you require the disclosure in an alternative format, e.g. screen reader accessible, large print etc, please let us know as soon as possible.

Yours sincerely

Swyddfa Ysgrifenydd y Brifysgol
Prifysgol Caerdydd
Ebost : [email address]

Mae'r Brifysgol yn croesawu gohebiaeth yn Gymraeg neu'n Saesneg. Ni fydd gohebu yn Gymraeg yn creu unrhwy oedi.

University Secretary's Office
Cardiff University
Email: [email address]

The University welcomes correspondence in Welsh or English. Corresponding in Welsh will not lead to any delay.

show quoted sections

Dear Luke Chafer

I am writing in response to your Freedom of Information request dated 19
February 2024

For ease of reference, I have reproduced your questions below and set out
our corresponding responses.

This a request under the Freedom of Information Act 2000.

For reference, this is a warning about tuition fee fraud from UCL :
[1]https://eur03.safelinks.protection.outlo...

I would like you to provide the following information:

1)         For each year since 2018, how many students have been
investigative for tuition fee fraud?

Year                No. relating to fees

2022-23           0

2021-22           0

2020-21           0

2019-20           1

2018-19           7

2)         What were the outcomes in each case?

Information not held – the outcome was not a point of data retained for
historic cases.

3) Of the total number of students investigated since 2018, how many were
of Chinese nationality?

Information not held -  the nationality of the subject was not a point of
data retained for historic cases.

I trust this information satisfies your enquiry.  Should you feel
dissatisfied with this response or the way in which your request was
handled you can request an Internal Review. This should be made in writing
within 40 working days of the date of this email. Please provide your
unique reference number of your request, information on why you are
dissatisfied and any detail you would like us to consider as part of the
Internal Review process. Email your request to
[2][email address] where it will be forwarded to the
University’s Data Protection Officer who will be responsible for
overseeing the review.

If you remain dissatisfied following the outcome, you have the right to
apply directly to the Information Commissioner for consideration.  The
Information Commissioner can be contacted at the following address:
Information Commissioner's Office, Wycliffe House, Water Lane, Wilmslow,
Cheshire, SK9 5AF.

I would like to take this opportunity to thank you for your interest in
Cardiff University. If you require further assistance, please feel free to
contact me.

Kind regards,

Swyddfa Ysgrifenydd y Brifysgol University Secretary’s Office

Prifysgol Caerdydd Cardiff University

Ebost : [3][email address] Email: [4][email address] 
 
 
 
The University welcomes
Mae'r Brifysgol yn croesawu correspondence in Welsh or English. 
gohebiaeth yn Gymraeg neu'n Saesneg.  Corresponding in Welsh will not lead
Ni fydd gohebu yn Gymraeg yn creu to any delay.
unrhwy oedi.

References

Visible links
1. https://www.ucl.ac.uk/students/news/2020...
2. mailto:[email address]
3. mailto:[email address]
4. mailto:[email address]