Banking fraud
This briefing covers the scale of banking fraud, how the police respond to fraud, and what the public and private sectors are doing to reduce the impact of banking fraud.

This Library briefing paper discusses the enforcement of coronavirus restrictions regulations in England and Wales. It explains who has powers to enforce the restrictions and what those powers are. It also summarises statistics on the number of Fixed Penalty Notices (FPNs- fines) issued by police for coronavirus offences.
Coronavirus: enforcing restrictions (1 MB , PDF)
Various restrictions and requirements have been placed on individuals and businesses to help slow the spread of coronavirus in England and Wales:
Responsibility for enforcing coronavirus restrictions is shared between several public agencies. Some private businesses also have responsibilities.
Organisations and individuals enforcing coronavirus restrictions |
|
Lockdown restrictions |
Police Local authorities |
Face coverings |
Transport operators Business owners Police |
International travel quarantine |
Comercial transport services Civil Aviation Authority Border force Public Health England’s Isolation Assurance Service NHS Test and Trace Police |
Self-isolation |
NHS Test and Trace Police Employers |
The police have adopted a “four-phase approach” to policing coronavirus restrictions in which enforcement is “the last resort”:
The police (and others if designated) have a range of new powers they can use to enforce coronavirus restriction regulations:
117,213 FPNs were issued in England and Wales under lockdown regulations between 27 March 2020 and the 20 June 2021.
Periods of national lockdown have seen a marked increase in the number of FPNs issued by police. The police issued more fines in the third national lockdown than the first and second. During the first national lockdown the police issued an average of 1,552 FPNs per week. During the third national lockdown they issued an average of 4,491.
The number of FPNs issued for other coronavirus restrictions/requirements has been small:
Coronavirus: enforcing restrictions (1 MB , PDF)
This briefing covers the scale of banking fraud, how the police respond to fraud, and what the public and private sectors are doing to reduce the impact of banking fraud.
A Westminster Hall debate on returning forcibly deported children to Ukraine is scheduled for Wednesday 21 May 2025, from 2.30pm to 4.00pm. The debate will be led by Johanna Baxter MP.
The Supreme Court has ruled that references to “sex”, “man” and “woman” in the Equality Act refer to biological sex (a person’s sex at birth).