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.

Neighbourhood Watch was first introduced into Britain in 1982. It works by developing close liaison between households in a neighbourhood and the local police. The schemes are known as either Neighbourhood Watch or Home Watch.
Neighbourhood Watch (950 KB , PDF)
Schemes run themselves, and they do not have to register with the Government. However there is a register of coordinators and schemes across England and Wales, known as the Neighbourhood Watch Register, which is described in more detail in Section 3 of the full report.
The movement works through Force Level Associations which are supported by a national organisation, the Neighbourhood and Home Watch Network. The Neighbourhood and Home Watch Network was formed in 2007. A previous national charity, the National Neighbourhood Watch Association, was wound up in 2006 following funding difficulties and controversy.
As part of its policies on the Big Society and on police reform, the Coalition Government expressed the desire to encourage more participation in Neighbourhood Watch and similar schemes, as has Baroness Newlove, now the Victims’ Commissioner and formerly Government champion for active and safer communities.
Funding
The Home Office does not fund individual Neighbourhood Watch schemes, although it does provide funding for the national organisation. The Government also funds public liability insurance for those involved in local schemes. From April 2012 the Home Office passed on responsibility for Public Liability Insurance to the Neighbourhood and Home Watch Network.
Neighbourhood Watch (950 KB , 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.
The Bill is scheduled to have its second reading on 20 May 2025. This briefing provides background to the Bill, an overview of its main provisions and analysis of its proposals.
This briefing provides an overview of cybersecurity in the UK. It explains the nature of the cyber threat, including how cyber attacks work. It describes the policy and regulatory frameworks, as well areas of reform such as 'ethical hacking'.