Issue - decisions
Scambuster and eCrime Enforcement Policy
11/06/2013 - Scambuster and eCrime Enforcement Policy
RESOLVED: That Option 1 to approve the enforcement policy statement set out in Annex 1 and the revised allocation of Scambuster team and eCrime ARIS receipts be approved.
REASON: To provide the City of York Council hosted Trading Standards Scambuster Team and National Trading Standards eCrime Centre an enforcement policy that will reduce the risk of a legal challenge to a prosecution and satisfy the grant conditions of the National Trading Standards Board for repayment of monies received under the Home Office’s Asset Recovery Incentivisation Scheme.