Changes in levels of recorded fraud
Fraud was 56% higher (or 488 crimes) in August 2020 than in August 2019. Further to the note of caution provided in the introduction to these statistics, there are two reasons why some care is advised before attributing all of this change to the specific circumstances of the COVID-related lockdown.
The first is that the Recorded Crime National Statistics have highlighted an increasing trend in recorded fraud over a number of years (up 40% between 2014-15 and 2018-19), which may be continuing. The second is that a procedural change was made in April 2020 to how some crimes of fraud (and other types of crime which could involve a victim and a perpetrator in different physical locations) are recorded.
Prior to the 1st April 2020, these statistics excluded any crime with a victim in Scotland and a perpetrator who was confirmed by the police to be outside the United Kingdom when the crime took place. Following a recommendation by Her Majesty’s Chief Inspectorate for Constabulary in Scotland (HMICS) to review recording practice in this area, the Scottish Crime Recording Board approved a change so that from the 1st April these crimes are now included in the statistics. It should be noted that those cases with only a suspicion or insufficient evidence to confirm that the perpetrator was outside the UK were always included.
This change is likely to have led to additional crimes of fraud being recorded, with a similar impact possible for other types of crime which could be committed using digital technologies. At this early stage we are unable to say to what extent this procedural change has increased levels of recorded fraud, though the 2020-21 National Statistics (to be published in September 2021) will provide users with an estimate of the number of additional crimes that were recorded as a result of this change.
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