Section 3 of Fraud Act 2006 (9646_16)

Request

1.Any reports made of fraud under section 3 of the Fraud Act 2006 where people have made a false declaration on their form E financial declaration during financial remedy of divorce proceedings.

2.Any prosecution under section 3 of the Fraud Act 2006 for making a false declaration on their form E financial declaration during financial remedy of divorce proceedings.

3.Any convictions under section 3 of the Fraud Act 2006 for making a false declaration on their form E financial declaration during financial remedy of divorce proceedings.

Response

I am writing to inform you that we have searched our records and found 0 incidents.

Action fraud is the Uk’s national fraud and cyber crime reporting centre, they may hold some relevant data and be contacted via the relevant link.

http://www.actionfraud.police.uk/

or, the officer who provided this response  advised that this matter would normally be resolved during the divorce proceedings or that the courts may hold some relevant data, to assist I have provided contact details below.

Birmingham Civil and Family Justice Hearing Centre

Priory Courts

33 Bull Street

Birmingham

West Midlands

B4 6DS

email westmidlandsdivorce@hmcts.gsi.gov.uk.

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