In 2007-08, there were 23,344 cases of fraud by false representation that involved a cheque, plastic card or online bank account recorded by police (this includes some instances of the similar offence of cheque and credit card fraud committed under old legislation in place before 15 January 2007).
These offences could have either been referred direct by a financial institution, reported by an account holder or merchant who was not refunded monies by their financial institution or dealt with as a direct call for service to the police where a suspect was believed to be committing a crime at the time. These offences will in some instances relate to online fraud, but there is no specific category of recorded crime to separately identify these. In addition, we do not separately identify fraud offences relating to credit cards that have been notified to police by banks or financial institutions.
Statistics giving the number of fraud offences relating to cheque, plastic card and online bank accounts recorded by each police force area since April 2007 are shown in the following table.
Force name Number of fraud offences Avon and Somerset 547 Bedfordshire 394 British Transport Police 315 Cambridgeshire 430 Cheshire 276 Cleveland 196 Cumbria 14 Derbyshire 361 Devon and Cornwall 603 Dorset 139 Durham 187 Dyfed-Powys 69 Essex 592 Gloucestershire 161 Greater Manchester 316 Gwent 107 Hampshire 824 Hertfordshire 448 Humberside 284 Kent 537 Lancashire 317 Leicestershire 512 Lincolnshire 145 London, City of 107 Merseyside 308 Metropolitan Police 7330 Norfolk 184 Northamptonshire 325 Northumbria 18 North Wales 104 North Yorkshire 220 Nottinghamshire 224 South Wales 513 South Yorkshire 373 Staffordshire 368 Suffolk 279 Surrey 730 Sussex 472 Thames Valley 945 Warwickshire 262 West Mercia 423 West Midlands 765 West Yorkshire 911 Wiltshire 709 England and Wales 23,344