Scam victims mocked and deliberately misled by Action Fraud while police fail to catch fraudsters

15 August 2019

Staff at an Action Fraud call centre called victims “morons”, “screwballs” and “psychos” by staff who were told to mislead customers into believing they were talking to police officers

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Fraud helpline staff working for the City of London Police are misleading victims into believing their cases will be solved, according to an investigation by The Times.

An undercover probe into Action Fraud, the main reporting body for scams in the UK, found that staff are being told not to inform victims that the majority of cases are dismissed by employees or a computer algorithm.

Victims of fraud are told to report the crime to Action Fraud, which is overseen by City of London Police. Four years ago, the service was outsourced to a firm called Concentrix.

A Times reporter found that many of the staff were school leavers earning just above the minimum at £8.50.

Managers mocked victims, referring to them as “morons”, “screwballs” and “psychos”, while staff were told to mislead customers into believing they were talking to police officers.

If a victim’s bank details have been stolen the case is filed as crime report only if the bank refuses to reimburse them. If the bank has paid them back or has yet to make a decision, the case is unlikely to be pursued.

Michael Rodgers, the City of London Police training manager, told staff: “When it comes to the police you’ll find they do absolutely everything in their power to avoid doing work. They’re the most useless bunch of people.

“When it comes to fraud, they will literally hand people over a leaflet and say contact Action Fraud, knowing that all that we can do for people is take a report and we can’t do anything else.”

Even when calls filed as a crime report, they are put into a computer scoring system with only those likely to lead to a suspect being caught going through to the National Fraud Intelligence Bureau (NFIB).

Last year, there were an estimated 3.6 million incidents fraud, more than a third of all crimes in England and Wales. However, on average, as few as one in 50 fraud reports lead to a suspect being caught.

Home secretary Priti Patel says she is “very concerned” and has written to City of London Police asking for an urgent update.

City of London Police and Concentrix have opened investigations and four staff members have been suspended.

Concentrix says it is taking the allegations seriously and does not tolerate the mocking of fraud victims.

A Concentrix spokesperson says: “A small number of isolated incidents have occurred which are not representative of our organisation and our values. The four individuals featured in the investigation have been suspended.”

Commander Karen Baxter, national lead for economic crime at City of London Police, says: “We will be carrying out an immediate examination of standards and requiring our agents to do the same.

“It is important to emphasize that we know that the vast majority of the staff who work for Action Fraud do a good job in sometimes difficult circumstances, and we would not want this to deter members of the public from coming forward and reporting fraud.”

Comments

Concentrix

Another name to add to the long list of useless private contractors like A4e, G4S, Capita and Atos used by public sector organisations ?

(IN) Action Fraud

I think they should be renamed Inaction Fraud. That seems much more appropriate.
What chance do victims have? The police will not accept any fraud reports saying “report it to action fraud” and when you do, they just file it in the great big bit bucket in the sky!

inaction Fraud

This is exactly the impression I've got when reporting fraud to them. It's an absolute disgrace that criminals are allowed to get away with theft like this.

Disappointed, but not surprised

I filed a report with Action Fraud last year - on the advice of my solicitor. I have been defrauded of tens of thousands by a sole trader. It's cost me more of my own money to follow the "correct path" and litigate.
I had a letter several months after my report was filed from Action Fraud telling me that they had an unusually high number of reports so things are taking longer than normal. Oh, and I also had a victim support letter. That's it. People can go about, conning people out of their money and get away with it so easily. Mediation, Contracts, Solicitors Letters, Crime reports, CCJ's and Sheriffs all come to nothing. All I'm getting is a very painful lesson in trust.

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