Issue details

Scambuster and eCrime Enforcement Policy

Purpose of Report: Members are asked to propose an enforcement policy for investigations carried out by the grant funded specialist trading standards teams hosted by City of York Council on behalf of the National Trading Standards Board. These teams are the Yorkshire and the Humber regional trading standards Scambuster Team and the National Trading Standards eCrime Centre.

Members are asked to outline new arrangements for the repayment of monies received under the Home Office's Asset Recovery Incentivisation Scheme (ARIS) for proceedings taken under the Proceeds of Crime Act 2002 by these grant funded teams.

Decision type: Non-key

Decision status: Decision Made

Wards affected: (All Wards);

Notice of proposed decision first published: 21/05/2013

Implication: Crime & Disorder; Legal;

Level of Risk: 01-03 Acceptable;

Decision due: Between 01/06/13 and 30/06/13 by Executive Member for Adult Social Care and Health

Lead member: Executive Member for Adult Social Care and Health

Lead director: Director of Communities & Neighbourhoods

Department: Directorate of Communities & Neighbourhoods

Contact: Colin Rumford, Head of Regional Investigations Colin Rumford on Email: colin.rumford@york.gov.uk or 01904 551502 Email: colin.rumford@york.gov.uk.

Consultation process

Contact report author

Consultees

Contact report author

Making Representations: Contact report author, Colin Rumford on colin.rumford@york.gov.uk or 01904 551502

Decisions

11/06/2013 - Scambuster and eCrime Enforcement Policy