To ask the Scottish Executive how many cases of fraud were referred to the Procurator Fiscal by police forces in each year since 1999, broken down by constabulary.
The numbers of charges of fraud reported to Procurators Fiscal by police forces in each financial year since 2002-03 are shown in the following table. A further 2,161 such charges were reported to Procurators Fiscal by Specialist Reporting Agencies.
Charges: Fraud etc
Police Force | 2002-03 | 2003-04 | 2004-05 | 2005-06 | 2006-07 | Total |
Central Scotland Police | 931 | 866 | 981 | 909 | 633 | 4,320 |
Dumfries and Galloway Police | 442 | 343 | 540 | 97 | 122 | 1,544 |
Fife Constabulary | 802 | 901 | 819 | 702 | 571 | 3,795 |
Grampian Police | 919 | 660 | 709 | 554 | 354 | 3,196 |
Lothian and Borders | 2,800 | 2,010 | 3,069 | 2,096 | 1,300 | 11,275 |
Northern Constabulary | 853 | 487 | 697 | 645 | 341 | 3,023 |
Strathclyde Police | 3,546 | 3,319 | 2,733 | 2,573 | 2,040 | 14,211 |
Tayside Police | 879 | 845 | 1,175 | 845 | 739 | 4,483 |
British Transport Police | 176 | 215 | 51 | 49 | 23 | 514 |
Ministry of Defence Police | 26 | 69 | 53 | 16 | 88 | 252 |
Total | 11,374 | 9,715 | 10,827 | 8,486 | 6,211 | 46,613 |
Notes:
1. The information in the table has been extracted from the Crown Office and Procurator Fiscal Service's case management database. The database is a live, operational database used to manage the processing of reports submitted to procurators fiscal by the police and other reporting agencies. If a Procurator Fiscal amends a charge submitted by a reporting agency, the database will record details only of the amended charge.
2. The database is charge-based. The figures quoted therefore relate to the number of charges rather than the number of individuals charged or the number of incidents that gave rise to such charges.
3. The information in the table is restricted to charges involving fraud, attempted fraud, fraud (board and lodging), fraud (credit/debit card), fraud (electronic means), fraud (taxi fare/vehicle/vessel etc fare) and fraudulent schemes.
4. The Crown Office and Procurator Fiscal Service completed an upgrade of its electronic case management system in April 2002. Only case records created after that date contain complete data which is capable of electronic analysis.
5. The table reflects the position at 20 March 2008.