Tag Archives: fraud

3 March 2023 – today’s press releases

  • Elderly fraud victims in Wales losing £35,000 a day to “tidal wave” of scams
  • Government’s refusal to confirm further energy support payments leaves people “living in limbo”
  • Partygate: Prime Minister must back Committee’s findings

Elderly fraud victims in Wales losing £35,000 a day to “tidal wave” of scams

Elderly fraud victims are facing a “tidal wave of scams” with losses of over £35,000 million a day, shocking new figures uncovered by the Welsh Liberal Democrats have revealed.

The party accused the Conservatives of being “asleep at the wheel” in the fight against fraud, and called for an urgent strategy to protect victims including the vulnerable and elderly from online scams.

The figures were revealed through a Freedom of Information request by the Welsh Liberal Democrats to Action Fraud, covering all fraud cases where the victim was 65 or older over the past four years. They show a staggering £51.2 million has been lost in total, meaning over-65s across Wales are losing £35,087 to fraud each day.

The analysis shows that elderly fraud is on the rise, jumping from 1,847 recorded cases in 2019 up to 3,366 cases in 2022. Financial losses were also at a new high in 2022 – with pensioners losing nearly £16.5 million, up from £6.8 million in 2021.

Since the beginning of 2019, more than 12,000 cases of fraud against pensioners have been logged in Wales.

The Welsh Liberal Democrats have criticised the Conservative Government for shirking its responsibility to tackle fraud. The Home Office has failed to publish the Fraud Strategy it promised in March 2022, which replaced 2021 plans for a national Fraud Action Plan that never materialised.

The party is demanding that the Government urgently publish its Fraud Strategy after months of delays. They are also calling for the creation of an Online Crime Agency that would coordinate work across the country on tackling online fraud.

Commenting on the shocking figures, Welsh Liberal Democrat Leader Jane Dodds MS said:

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29 June 2022 – today’s press releases

  • Fraud industry booming on the Conservatives’ watch
  • Independence Isn’t the Answer to Westminster Overreach
  • Defence spending facing £1.7 billion cut by 2025

Fraud industry booming on the Conservatives’ watch

Responding to UK Finance’s Annual Fraud Report, showing total fraud losses up 8% to £1.3bn in 2021, Liberal Democrat Home Affairs Spokesperson Alistair Carmichael MP said:

On the Conservatives’ watch, the fraud industry is booming. Criminal gangs are lining their pockets at the expense of innocent, often vulnerable people.

People need far better protection from these vile fraudsters, but the Government is leaving them to fend for themselves. Boris Johnson and Priti Patel want to simply pretend

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Ed Davey challenges Boris Johnson on fraud

Ed Davey used his question to the Prime Minister today to tackle the Prime Minister on the Government’s attitude to fraud:

He demanded that  Boris Johnson correct the record after misleadingly claiming crime has fallen, and apologise to the four million victims of fraud he has written out of the picture.

Seventy-four-year-old Janet had twenty-five thousand pounds stolen by fraudsters.

The money was my mum and dad’s and I just felt I let them down,” she told the BBC.

For Janet and for the 4 million people who fell victim to fraudsters and online scammers last year, fraud is a crime.

Does the Prime Minister understand the hurt he and his Ministers cause fraud victims like Janet, when they write them out of the crime figures, and dismiss fraud as something people don’t experience in their day-to-day lives?

Will the Prime Minister correct the record and apologise?

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Danny Alexander’s photograph used in US scam

Danny Alexander’s photograph has been used by a con-man as a device to extract money from an American woman.  From the Independent:

Francis Rains received a phone call last September telling her she had won $2.5m and a Mercedes-Benz.  A man called her a couple of days later, apparently from a Jamaican number, saying she needed to send money to pay off the tax on her prizes.

In order to convince her to send the money, he sent her a picture of ‘himself’. The picture he sent was a smiling picture of Chief secretary to the Treasury,Danny Alexander.

Two other people,

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