During 2016, 2017, 2018 and 2019 How many allegations against Banks relating to Fraud or Financial wrongdoing have you reported to the City Of London Police by what means and how many resulted in investigations or convictions.

Reference: 20022

Date Added: Thursday, February 11, 2021

Category: Miscellaneous

Disclosure Details

Request 20022

Thank you for your recent request under the Freedom of Information Act 2000.

Two duties are placed on public authorities under Section 1 of the Freedom of Information Act 2000 (FOIA). Notwithstanding applicable exemptions, the first duty at, Section 1(1) (a), is to confirm or deny whether the information specified in a request is held. The second duty at, Section1 (1) (b), is to disclose information that has been confirmed as being held. Under the provisions of those sections of the FOIA, we can confirm that the information you seek is not held by the Office of the Police and Crime Commissioner for Gwent. Please find response below.

During 2016, 2017, 2018 and 2019 How many allegations against Banks relating to Fraud or Financial wrongdoing have you reported to the City Of London Police-

  1. A) Either Directly
  2. B) Via the Fraud Intelligence Bureau
  3. C) Via Action Fraud
  4. D) Or by any other means

No information held

 

2) As per 1 above 

  1. A) How many resulted in investigations

No information held

 

3) As Per 1 & 2 above

  1. A) How many investigations led to convictions

No information held

The Office of the Police and Crime Commissioner for Gwent (OPCC) and Gwent Police are two separate organisations.   Therefore, the OPCC are not responsible for and do not hold operational policing information such as incident report logs, this is the responsibility of the Chief Constable of Gwent Police.  You may wish to contact Gwent Police directly to determine if they have the information requested via the following link  I want to find information about the police | Gwent Police or on their website.

 The Freedom of Information Act is a public disclosure regime, not a private regime. Any information disclosed under the Act is thereafter deemed to be in the public domain, and therefore freely available to the general public and will be published on the OPCC website.

I hope this information is satisfactory to your request however, should you feel dissatisfied with this response or the way in which your request was handled, information on the Office of the Police and Crime Commissioner for Gwent FOI Appeals Procedure can be found on our website: http://www.gwent.pcc.police.uk/en/transparency/know-your-rights/your-information-rights/freedom-of-information/appeals-process/