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FREEDOM OF INFORMATION REQUEST REFERENCE NO: FOI-294-2024
I write in connection with your request for information which was received on 5th March 2024 as follows:
Can you provide information on the following for the years 2021, 2022, and 2023:
Please include details for both buying and selling and label accordingly:
((Categories below are from Action Fraud, if these categories don’t apply, please amend accordingly.))
and
On average, how much money was asked for?
On average, how much money was paid in total?
On average, how much money was recovered?
What was the highest amount of money asked for?
What was the highest amount of money paid in total?
What was the highest amount of money recovered?
What was the average age of those targeted?
How many males were targeted?
How many females were targeted?
How many cases fell under the following categories:
o Alcohol:
And, in this category:
On average, how much money was asked for?
On average, how much money was paid in total?
On average, how much money was recovered?
What was the highest amount of money asked for?
What was the highest amount of money paid in total?
What was the highest amount of money recovered?
What was the average age of those targeted?
How many males were targeted?
How many females were targeted?
o Food:
And, in this category:
On average, how much money was asked for?
On average, how much money was paid in total?
On average, how much money was recovered?
What was the highest amount of money asked for?
What was the highest amount of money paid in total?
What was the highest amount of money recovered?
What was the average age of those targeted?
How many males were targeted?
How many females were targeted?
o Health Products:
And, in this category:
On average, how much money was asked for?
On average, how much money was paid in total?
On average, how much money was recovered?
What was the highest amount of money asked for?
What was the highest amount of money paid in total?
What was the highest amount of money recovered?
What was the average age of those targeted?
How many males were targeted?
How many females were targeted?
o Holidays:
And, in this category:
On average, how much money was asked for?
On average, how much money was paid in total?
On average, how much money was recovered?
What was the highest amount of money asked for?
What was the highest amount of money paid in total?
What was the highest amount of money recovered?
What was the average age of those targeted?
How many males were targeted?
How many females were targeted?
How many reports were made regarding timeshare/holiday club fraud:
And, in this category:
On average, how much money was asked for?
On average, how much money was paid in total?
On average, how much money was recovered?
What was the highest amount of money asked for?
What was the highest amount of money paid in total?
What was the highest amount of money recovered?
What was the average age of those targeted?
How many males were targeted?
How many females were targeted?
Please accept my sincere apologies for the delay in providing the response to your request and for any inconvenience that this may have caused you. Please find the Warwickshire Police response set out below.
Response: Please be advised that the requested information is not held in a readily retrievable format as fraud crimes are not sub-classified into categories which would enable extraction of the requested information. Searches were conducted for all offences with a Primary or Included Offence Title ‘Crime Investigation – Action Fraud: Call for Service’ or ‘Crime Investigation – Action Fraud: NFIB Referral’ recorded between 1 January 2021 and 31st December 2023. This search produced a total of 1624 records and, in order to identify whether any information is recorded in relation to the listed categories, it would be necessary to review the records on an individual basis. At 3 minutes per record this would equate to 81 hours of work and; therefore, above the amount of work to which we are legally required to undertake i.e. the cost of locating and retrieving the information exceeds the ‘appropriate level’ (£450) as stated in the Freedom of Information (Fees and Appropriate Limit) Regulations 2004.
In accordance s12(1) of the Freedom of Information Act 2000, this letter acts as a Refusal Notice for this request.
In accordance with Section 16 of the Act I have a duty to provide advice and assistance in relation to your request; however due to the amount of records involved, I am unable to suggest a way to revise your request into one which could be answered within the fees limit.
However, I can advise that fraud offences are now recorded by Action Fraud who do further classify fraud crimes into specific categories. You may wish to approach Action Fraud, as the national fraud reporting centre, in relation to the information requested.
https://www.actionfraud.police.uk/
Every effort has been made to ensure that the information provided is as accurate as possible.
Your attention is drawn to the below which details your right of complaint.
Should you have any further enquiries concerning this matter, please write or email the Freedom of Information Unit quoting the reference number above.
Yours sincerely
Freedom of Information Officer
Freedom of Information Unit
Warwickshire Police
PO Box 4
Leek Wootton
Warwickshire
CV35 7QB