Crime & safety · England and Wales · the year to March 2026

Knife offences fell 8% — yet 41% of adults experienced or witnessed antisocial behaviour.

Police recorded 48,774 knife or sharp-instrument offences in 2025–26. Separately, 40.9% of adults reported experiencing or witnessing antisocial behaviour locally. Explore the threats people face, where they happen and what could reduce the harm.

Priority: Reduce victim harm and repeat victimisation, while improving the justice response. What would change it →

Evidence last reviewed 9 October 2026

Is knife crime falling? How widespread is antisocial behaviour? What happens when a crime is reported? Start with the problems people encounter, then follow the evidence on what could change them.

England and Wales. Survey estimates describe experiences; police records describe what reaches the recorded system.

Knife crime and antisocial behaviour: what is happening?

A knife attack can change a life in seconds. Repeated intimidation or disorder can change how people use their own neighbourhood. These are different kinds of harm, and each needs its own evidence.

How serious?

499

police-recorded homicides

2025–26

Rare events can cause devastating harm. Domestic abuse and sexual violence also need separate evidence.

Explore the evidence →

What does daily life feel like?

40.9%

experienced OR witnessed local ASB

2025–26

Not a direct-victim rate. A questionnaire context change inflated part of the annual increase.

Explore the evidence →
Beyond counts: the official Crime Severity Score

ONS weights police-recorded offences using sentencing information. This published measure adds a view of seriousness; it is not a complete measure of trauma, fear or financial loss, and recording changes still matter. Its release period differs from the latest crime survey.

+2.6%YE Mar 2003–YE Mar 2025England and Wales · score
0102019962026
15.9 → 16.3YE Mar 2003–YE Mar 2025
ONS Crime Severity Score · England and Wales · published official weights, not a UK Facts harm ranking. Compare within the published methodology; do not rank neighbourhood safety with it.
Sources and data

ONS published sentencing-based severity weights; recording and offence mix affect the score. Survey fraud, unreported crime and personal harm are not fully captured. Police recording improvements limit long-run interpretation. Use the complete latest ONS vintage, never mix scoring weights across vintages.

Source dataset →
PeriodscoreStatus
YE Mar 200315.889Outturn
YE Mar 200415.689Outturn
YE Mar 200514.23Outturn
YE Mar 200613.975Outturn
YE Mar 200713.314Outturn
YE Mar 200812.054Outturn
YE Mar 200911.293Outturn
YE Mar 201010.791Outturn
YE Mar 201110.354Outturn
YE Mar 20129.816Outturn
YE Mar 20139.315Outturn
YE Mar 20149.355Outturn
YE Mar 20159.962Outturn
YE Mar 201610.99Outturn
YE Mar 201712.177Outturn
YE Mar 201814.857Outturn
YE Mar 201915.8Outturn
YE Mar 202015.586Outturn
YE Mar 202113.658Outturn
YE Mar 202215.88Outturn
YE Mar 202316.355Outturn
YE Mar 202416.157Outturn
YE Mar 202516.294Outturn

Serious violence · England and Wales

Police-recorded knife offences fell 8.1% (YE Mar 2026)

48,774

recorded offences · 2025–26

8% lower

than 2024–25

28%

of recorded knife offences were in the Metropolitan Police area

Police-recorded knife or sharp instrument offences

Thousands of offences, 2010–11 to 2025–26. Two runs: recording improved before the NDQIS method began in April 2019; the Metropolitan Police corrected its recording from April 2024.

Thousand offences0k20k40k60k201220162020202452.5k48.8kMet correction from Apr 2024

An offence count is not a count of injuries. Recording changes limit long comparisons; the chart shows the available record, with separate runs across the method change.

The threats have changed. So must the response.

Theft and violent incidents are far below their earlier peaks. But that does not tell us how many people lose money to scams today. The two timelines show why yesterday’s crime picture cannot explain every risk people face now.

Which way is crime moving?

The risks have shifted: fewer thefts and violent incidents, more fraud.

Each chart uses its own measure and scale; survey estimates and police counts cannot be added.

England and Wales · A: 1981 to 2025–26; B: 2016–17 to 2025–26; C: 2010–11 to 2025–26

Theft, violence and criminal damage have fallen over the long term

Millions of incidents, 1981 to 2025–26. Comparable throughout; gap where the survey stopped during Covid.

1996–2026 displayed window · observations only. Shading marks years outside the displayed record.

Million incidentsno survey0m5m10m15m20m2000201020204.33m

Fraud incidents: the longer-term rise behind today’s scams

Millions of incidents, 2016–17 to 2025–26 — no comparable estimates exist before 2016–17.

Fraud incidents: no statistically significant change (YE Mar 2026)

1996–2026 displayed window · observations only. Shading marks years outside the displayed record.

Million incidentsNo observations shownno survey0m2m4m2000201020204.48m
Survey crime outside fraud is about four-fifths below its 1995 peak. Fraud has no comparable history before 2016–17 and is higher than when first measured. Police-recorded knife offences fell 8.1% (YE Mar 2026). Recording improvements mean the full historical series is not comparable throughout.
Sources, definitions and data — The risks have shifted: fewer thefts and violent incidents, more fraud.
Geography:
England and Wales — A and B: adults 16+ and households; C: all recorded offences, all ages
Measure:
A and B: millions of incidents; C: thousands of offences
Period:
A: 1981 to 2025–26; B: 2016–17 to 2025–26; C: 2010–11 to 2025–26
Status:
A and B: accredited official statistics. C: official statistics (police-recorded data are not accredited).
Calculation:
As published. A and B from Table A1a; C from Worksheet B6 (total selected offences including homicide, including Greater Manchester). Survey years to 1999 are calendar years; from 2001–02 they are interview years ending March.
Compare with:
Each panel against its own earlier years only — the panels are not on a common scale and must not be compared with each other.
Not included / breaks:
No survey estimates for 2020–21 and 2021–22 (face-to-face interviewing stopped during Covid): the lines break there. Fraud was not measured before 2016–17. Knife offences: most forces improved recording before the NDQIS method began in April 2019, so the two runs are drawn separately; Greater Manchester undercounted before December 2017; the Metropolitan Police corrected its recording from April 2024 without revising earlier years.

Source: ONS, Crime in England and Wales: Appendix tables, year ending March 2026, Table A1a (released 23 July 2026). Chart CRIME-02.

View the data as a table
YearA: survey crime excl. fraud (m)B: survey fraud (m)C: knife offences (recorded)
198111.30––
198312.13––
198713.65––
199115.56––
199318.84––
199519.79––
199717.17––
199915.25––
2001–0212.77––
2002–0312.39––
2003–0411.61––
2004–0510.78––
2005–0610.86––
2006–0711.18––
2007–0810.04––
2008–0910.43––
2009–109.54––
2010–119.71–36,068
2011–129.59–33,740
2012–138.76–28,902
2013–147.55–28,337
2014–157.18–29,161
2015–166.53–32,724
2016–176.063.4039,468
2017–186.253.2547,467
2018–196.433.8152,511
2019–205.663.6855,170
2020–21––44,728
2021–22––49,189
2022–234.383.5351,741
2023–244.593.1853,995
2024–254.594.1653,096
2025–264.334.4848,774

Scroll the table sideways to see every column.

A scam can reach you without anyone entering your home.

Fraud is the largest category among the offences measured here. Repeat targeting matters: someone defrauded several times can appear several times in the incident count, but only once in the count of people affected.

How much of the crime the survey measures is fraud?

Fraud accounts for 47% of the offences measured here

Crime Survey for England and Wales headline incidents, the year to March 2026: fraud and the rest of the headline total. The grid shows the rounded share; the bars compare individual crime types.

England and Wales · Interviews April 2025 to March 2026, about crimes in the 12 months before interview

47 in 100

headline survey incidents are fraud

Gold: fraud · Grey: other headline crime.
Rounded grid; exact share 46.6%. Incidents, not victims or a measure of harm.

Fraud compared with each other crime type

Millions of incidents · 2025–26 · same scale for every bar

4.48m fraud incidents ÷ 9.62m headline incidents. Component estimates are rounded.

Scope: England and Wales · adults aged 16+ living in households · Crime Survey headline categories only. Sexual offences, domestic abuse, stalking, harassment, crimes against businesses and homicide are measured separately and are not in this graphic.

Fraud is the largest headline survey category: 4.5m of 9.6m incidents. Its share has grown from 30% in 2016–17 partly because fraud rose 32% while most other crime fell. This counts incidents, not victims or harm: one person can be defrauded several times, and a lost card and a burglary each count once. It is not “half of all crime” — many harms sit outside the survey.
Sources, definitions and data — Fraud accounts for 47% of the offences measured here
Geography:
England and Wales — adults aged 16 and over living in households (household crimes such as burglary are counted per household)
Measure:
Incidents (millions) and share of the headline total (%)
Period:
Interviews April 2025 to March 2026, about crimes in the 12 months before interview
Status:
Accredited official statistics. Survey estimates with sampling error: ONS finds no statistically significant change in fraud or in the headline total on the previous year.
Calculation:
Fraud incidents (4,483,000) ÷ all CSEW headline incidents including fraud and computer misuse (9,615,000) = 46.6%. ONS publishes both in thousands, so the share is “about” 47%.
Compare with:
30% in 2016–17, the first year fraud was measured
Not included / breaks:
Not covered: crimes against businesses and public bodies, children under 16, people not living in households (for example in care homes or prisons), and homicide. Sexual offences, domestic abuse, stalking and harassment are measured separately and are not in this total. Police-recorded crime is a different measure and is not added in.

Source: ONS, Crime in England and Wales: Appendix tables, year ending March 2026, Table A1a (released 23 July 2026). Chart CRIME-01.

View the data as a table
Part of the headline total2025–26 (millions)Share
Fraud4.48346.6%
Theft (including burglary and vehicle theft)2.62827.3%
Violence with or without injury0.98910.3%
Computer misuse0.7988.3%
Criminal damage0.6466.7%
Robbery0.0710.7%
All CSEW headline crime9.615100%

Behind the incidents are people and households.

Which crimes reach the most people?

Fraud reaches more adults than in 2016–17; most other measured crimes reach fewer

Share of adults (personal crimes) or households (household crimes) who were victims at least once in the 12 months before interview, 2025–26 (filled dot) and 2016–17 (open dot).

England and Wales · 2016–17 and 2025–26

Earlier year → latest year. Changes are percentage points (pp), not relative percentages. Adults and households are different denominators; small movements may reflect sampling uncertainty.

2025–262016–17
  • Fraud (adults)7.8%Was 6.0%
    +1.8 pp
  • Other household theft (households)2.2%Was 2.0%
    +0.2 pp
  • Criminal damage (households)1.9%Was 3.5%
    -1.6 pp
  • Computer misuse (adults)1.4%Was 2.9%
    -1.5 pp
  • Violence (adults)1.3%Was 1.7%
    -0.4 pp
  • Domestic burglary (households)1.1%Was 2.1%
    -1.0 pp
  • Theft from the person (adults)0.7%Was 0.8%
    -0.1 pp
  • Robbery (adults)0.1%Was 0.2%
    -0.1 pp
Prevalence counts victims rather than incidents, so repeat victimisation does not inflate it. Fraud reaches the most people: 7.8% of adults, about 3.8m people, up from 6.0% in 2016–17. Most other crimes reach fewer people than they did then. Higher-harm violence is far rarer and concentrated by place and age, which a national survey average cannot show.
Sources, definitions and data — Fraud reaches more adults than in 2016–17; most other measured crimes reach fewer
Geography:
England and Wales — adults aged 16+ in households, or households, as labelled
Measure:
Per cent victimised at least once (prevalence)
Period:
2016–17 and 2025–26
Status:
Accredited official statistics; estimates for rarer crimes (robbery, theft from the person) have wide margins of error.
Calculation:
As published by ONS (Table A3a). Personal and household rates have different denominators and cannot be added.
Compare with:
2016–17, the first year fraud and computer misuse were measured
Not included / breaks:
Serious violence and homicide are too rare for a household survey to measure well; children under 16 are not included.

Source: ONS, Crime in England and Wales: Appendix tables, year ending March 2026, Table A3a (released 23 July 2026). Chart CRIME-03.

View the data as a table
Crime (denominator)2025–262016–17
Fraud (adults)7.8%6.0%
Other household theft (households)2.2%2.0%
Criminal damage (households)1.9%3.5%
Computer misuse (adults)1.4%2.9%
Violence (adults)1.3%1.7%
Domestic burglary (households)1.1%2.1%
Theft from the person (adults)0.7%0.8%
Robbery (adults)0.1%0.2%

04 · From experience to response

What happens after something goes wrong?

An incident has to reach the police before it can appear in their records. Investigation and court capacity then shape the response. These measures describe different stages; they are not a single case-tracking funnel.

It has to be reported

36%

of survey crime excluding fraud was reported to police (2025–26). Much of what people experience never enters police records.

It needs a response

145,886

full-time-equivalent police officers (Mar 2026). Numbers alone do not show where officers work or which skills are available.

Cases need to progress

80,829

open Crown Court cases (Jun 2026). A caseload, not a count of victims or a measure of each person’s wait.

Follow the evidence on police, courts and justice →

National trends set the context. Your local picture depends on which offences are reported and recorded, and where they happen.

Explore crime in your area →

Local figures count police-recorded crime. Reporting and recording differ between areas, so compare with care.

Why local figures differ from the survey

Police figures miss unreported offences. The Hampshire pages use police.uk street-level data for September 2025 to August 2026. Over the year to March 2026, these counts were 1.8% below the ONS count for the same areas, mainly because offences without a mapped location are excluded.

That brings us to the practical question: which changes could prevent harm, help victims and make the response work better?

From evidence to action

Fewer victims. Less serious harm. A justice system that responds.

Four priorities for appraisal, linked to the evidence below. The existing national assessment remains provisional; these are not four separately scored or proven solutions.

Stop scams before money leaves

Assess prevention, bank and platform controls, and support for repeat victims.

How to judge it: Track fraud victims, losses and repeat victimisation.

Fraud evidence →

Prevent serious violence where harm is concentrated

Assess targeted policing alongside evaluated prevention and youth support.

How to judge it: Track injuries and victim harm, alongside recorded offences and enforcement safeguards.

Violence evidence →

Make safety real for women and girls

Domestic abuse and sexual violence sit outside the headline crime total. The NAO found earlier strategies had not improved victim outcomes.

How to judge it: Track safety and repeat abuse, not just programme activity.

Evidence and gap in the SWOT →

Get cases through a functioning justice system

Courts, prisons and community supervision depend on each other. More enforcement also needs capacity to handle cases safely.

How to judge it: Track waiting times, victim outcomes and reoffending.

Justice evidence →

National Action Plan assessment

8/10 criteria scored · Delivery: Amber · Whole-life costs incomplete. Provisional assessment.

Crime in the UK SWOT →
Explore seven approaches: evidence, delivery and costs

How to move the needle

Match the response to the harm.

More activity is not the same as better outcomes. These appraisal questions make the evidence, delivery costs and uncertainties visible. They do not add new scored actions to the national plan.

01 · Evaluated approach · results depend on delivery

Put skilled teams where harm repeats

College of Policing reviews support targeted hot-spot policing. The English Grip evaluations found different results between years; a patrol total is not proof of fewer victims.

Judge success by: Repeat victimisation, serious injuries, crime in nearby comparison streets and public confidence.

Who delivers, who pays, and what remains uncertain?
Accountable delivery
Chief constables, PCCs and local partners
Costs and funding
Staff time, supervision, analysis and partner capacity; a local whole-life cost and funding allocation are still required.
Limits of the evidence
Much of the international evidence concerns short follow-up periods. Check displacement, community trust and whether benefits persist.

02 · Delivery prerequisite · effect not quantified here

Build skills, not just officer numbers

Workforce totals describe capacity. The Home Office workforce and pay evidence also considers training, experience and retention; none is itself a causal estimate of crimes prevented.

Judge success by: Competence, investigative quality, victim experience and staff retention, alongside outcomes.

Who delivers, who pays, and what remains uncertain?
Accountable delivery
Chief constables and College of Policing
Costs and funding
Training, abstraction from duties and supervisory time; compare with alternative deployments.
Limits of the evidence
Specify the skill gap, training content and supervision. Do not apply a national crime-reduction percentage to an extra officer.

03 · Workforce evidence · causal effect uncertain

Retain experience without promising a crime dividend

The Police Remuneration Review Body assesses pay and workforce evidence. Recruitment and retention are legitimate delivery questions, but a pay award is not an evaluated crime-prevention programme.

Judge success by: Vacancies, voluntary exits, specialist capability and service quality.

Who delivers, who pays, and what remains uncertain?
Accountable delivery
Home Office, Treasury and police employers
Costs and funding
Recurring pay and pensions, with an explicit settlement or budget trade-off. No additional funding is assumed.
Limits of the evidence
Separate affordability, vacancies and retention from claims about crime. Local exit evidence is needed.

04 · Programme-specific evidence · no blanket promise

Choose specific youth support that can be evaluated

Youth provision, targeted therapeutic support and violence reduction are different interventions. The College toolkit separates approaches; evidence for one does not validate every youth programme.

Judge success by: Victimisation, serious injuries, engagement and wellbeing, using an appropriate comparison.

Who delivers, who pays, and what remains uncertain?
Accountable delivery
Councils, schools, health services and Violence Reduction Units
Costs and funding
Qualified staff, safeguarding, premises and sustained delivery; require a funded local business case.
Limits of the evidence
Define eligibility and the service before estimating benefit. Participation is not evidence of fewer offences.

05 · Evidence-informed prevention · local appraisal needed

Fix the recurring problem in the place

The College reviews situational prevention, including lighting and security. The ASB pilot evaluation describes implementation and perceived effects; it should not be read as a national causal impact estimate.

Judge success by: Repeat calls, repeat victimisation, use of public space and effects in neighbouring streets.

Who delivers, who pays, and what remains uncertain?
Accountable delivery
Councils, housing providers, police and businesses
Costs and funding
Capital works plus maintenance and staff; specify who pays and avoid unfunded upkeep.
Limits of the evidence
Diagnose the cause with residents. Brighter lighting or enforcement may not address harassment or neighbour disputes.

06 · Candidate for assessment · no effect size assumed

Treat alcohol-related harm as a specific problem

Night-time disorder calls for a defined intervention: licensing, venue management, transport and treatment have different mechanisms. The College toolkit provides intervention-specific evidence.

Judge success by: Alcohol-related injuries, repeat incidents and emergency-service demand, including displacement.

Who delivers, who pays, and what remains uncertain?
Accountable delivery
Licensing authorities, police, public health and venues
Costs and funding
Enforcement, treatment and business compliance costs; funding and distributional effects need appraisal.
Limits of the evidence
Do not assume that all ASB is alcohol-related, or transfer findings from drink-driving enforcement to street violence.

07 · System constraint · outcomes must be tested

Make the response work for victims

Court caseloads and crime outcomes expose pressure after a report. Support, investigation and court capacity need to work together; counting charges alone misses victim experience.

Judge success by: Time to resolution, victim withdrawal, repeat harm and access to support.

Who delivers, who pays, and what remains uncertain?
Accountable delivery
Ministry of Justice, CPS, police and commissioned support services
Costs and funding
Staff, legal capacity and victim support across agencies; one budget saving may move costs to another.
Limits of the evidence
A larger caseload does not establish why cases take longer. Do not claim a quantified benefit without evaluation.

A06, A07 and the existing W05 assessment remain the national decision records. These questions need proportionate appraisal and review before any new national priority, funding commitment or impact claim. Open the existing assessment links →

How we assessed these options

What would it take to improve this?

What would move the needle?

The outcome we want: Fewer people in England and Wales defrauded or seriously hurt by violence, with enforcement that is proportionate and trusted.

The main constraint: Fraud and street violence are different harms with different owners: most fraud runs through banks, phone networks and online platforms, often from abroad, so the Home Office needs firms and regulators to share data on a clear legal basis; serious violence clusters in a few places, where results depend on police and partner capacity and on measuring harm rather than recorded incidents.

Constraint type: coordination, permissions, evidence, workforce.

The options on the table

What is funded now, and the changes assessed against it — the current baseline and the alternatives, before the position today and the actions.

Provisional single-reviewer assessments from the 6 October 2026 review; not approved business cases, and not government policy.

  • Safer streets, fewer scamsDelivery RAG: Amber

    Funded now
    Not yet stated in the record.
    The change assessed
    Not yet defined.

    Range if completed: 14.0–20.0 out of 30 (equal weights; not yet assessed: expected incremental benefit (Bn), incremental affordability (Co))

  • Test targeted violence prevention on harm and community trustDelivery RAG: Amber

    Funded now
    Not yet stated in the record.
    The change assessed
    Improve targeting or implementation within a specified police-force area against funded practice.

    Range if completed: 17.0–23.0 out of 30 (equal weights; not yet assessed: increment beyond baseline (Ad), incremental affordability (Co))

  • Manage court throughput with prisons and probation capacityDelivery RAG: Red

    Funded now
    Not yet stated in the record.
    The change assessed
    Appraise a named case-management or sitting-capacity intervention jointly with downstream demand.

    Range if completed: 14.0–20.0 out of 30 (equal weights; not yet assessed: expected incremental benefit (Bn), incremental affordability (Co))

Alternatives already on record: 31 options listed under the points in the position today (24 without an action record), and 2 earlier options under other options compared. They have not been scored in the review.

The position today

  • What we can build on (2)
  • What is holding us back (8)40.9% of adults experienced or witnessed local antisocial behaviour. This includes witnesses, not just direct victims. An April 2025 questionnaire-context change inflated part of the increase, so the full rise cannot be interpreted as behavioural change. (YE Mar 2026 · England and Wales)
  • What could improve things (1)Treat the two harms separately: stop scams where they pass through banks, telecoms and platforms, and focus patrols and problem-solving on the few places where violence clusters.
  • What could make it worse (2)

Which quadrant a point sits in is our analytical judgement, not a statistical category. Each point says whether it is a measured fact, our synthesis or a risk.

What we can build on Strengths

  • Crime other than fraud has fallen a long way: Crime Survey incidents excluding fraud and computer misuse were 78% lower in 2025–26 than in 1995, the survey’s highest year.

    Measured factConfidence: High· 1995 to 2025–26· England and Wales

    Source: Office for National Statistics, Crime in England and Wales: Appendix tables, year ending March 2026 (Table A1a)

    What government has committed to

    Target: The Safer Streets Mission aims to halve knife crime and violence against women and girls within a decade and to restore neighbourhood policing, including 13,000 additional neighbourhood policing personnel in England and Wales by the end of this Parliament. There is no target for overall Crime Survey crime.

    Who and when:
    Starmer government (to July 2026), 26 January 2026.
    Since 20 July 2026:
    Kept by the Burnham government. Re-stated under Burnham: on 16 Sep 2026 Crime and Policing Minister Sarah Jones (reappointed by Burnham) said 3,800 officers and PCSOs had been delivered into neighbourhood roles, 'working towards the target of 13,000 additional neighbourhood policing personnel by the end of this Parliament', and cited 'our mission to halve knife crime in a decade'. The knife-halving commitment was also re-stated on 5 Aug and 18 Sep 2026, and the Crime and Policing Act 2026 collection (updated 29 Sep 2026) describes the Act as supporting the mission. Source: Home Office, Police Superintendents' Association 2026 Conference: speech by the Minister for Crime and Policing Sarah Jones (Paragraphs on halving knife crime (knife crime -11%), Neighbourhood Policing Guarantee (3,800 delivered; 13,000 target), AI redaction (~1 million hours), Police Reform White Paper programme).
    Source:
    Home Office, From local to national: a new model for policing (Police Reform White Paper, CP 1489) (Para 30 (Safer Streets Mission: halve knife crime and VAWG in a decade); para 65 (13,000 neighbourhood policing personnel by end of Parliament); paras 202-211 (Police Performance Framework; 999 targets; further targets on trust and confidence))

    Checked 4 October 2026. A commitment is not delivery.

    Options (2)
    • Deliver the 13,000 additional neighbourhood policing personnel

      More visible, named neighbourhood teams doing patrol and problem-solving in town centres and hotspots, aimed at keeping the long fall in non-fraud crime going.

      Who: Home Office; chief constables and PCCs · Evidence: Untested proposal · Status: Funded programme

      Source: Home Office, From local to national: a new model for policing (Police Reform White Paper, CP 1489) (Para 30 (Safer Streets Mission: halve knife crime and VAWG in a decade); para 65 (13,000 neighbourhood policing personnel by end of Parliament); paras 202-211 (Police Performance Framework; 999 targets; further targets on trust and confidence))

    • Target repeat violence at places where harm clusters

      Harm-based selection of hot spots with comparison places and community oversight reduces the violent component of non-fraud crime without displacing it.

      Who: Chief constables, PCCs and VRUs · Evidence: Synthesis of robust evaluations · Status: Funded programme

      Source: College of Policing, Hot spots policing (Crime Reduction Toolkit) (Toolkit entry “Effect” and “Moderators” (archived copy; entry updated 11 August 2021))

  • Violence prevention has been evaluated: Home Office serious-violence funding (Violence Reduction Units with hot spot policing) was associated with about 550 fewer sharp-object assault admissions among under-25s (−8.5%) in funded areas.

    Measured factConfidence: Moderate· April 2019 to December 2024· 20 VRU areas, England and Wales

    Source: Home Office, Violence Reduction Units, year ending March 2025: evaluation report (Key findings; section 2.1)

    Options assessed against this point: Safer streets, fewer scams (Amber delivery RAG); Test targeted violence prevention on harm and community trust (Amber delivery RAG)

    What government has committed to

    Funding: The Home Office funds £66.6 million for the Serious Violence Reduction Programme in 2026-27 (20 Violence Reduction Units, the Serious Violence Duty and Young Futures Panels) and over £26 million for a Knife Crime Concentrations Fund in the 27 police force areas with 90% of knife crime, as part of a plan to halve knife crime in a decade.

    Who and when:
    Starmer government (to July 2026), 9 April 2026.
    Since 20 July 2026:
    Kept by the Burnham government. Acted on and expanded under Burnham: on 18 Sep 2026 Home Secretary Shabana Mahmood announced the targeted approach is being taken to 'more than 230 areas' across 27 forces with local plans combining patrols, CCTV and youth prevention, funded through the Knife Crime Concentrations Fund, and re-stated the target of halving knife crime within a decade. Source: Home Office, Government expands crackdown on knife crime (Opening paragraphs: more than 230 areas across 27 forces; knife-enabled robbery -23% in 7 forces; 'target of halving it within a decade'; Knife Crime Concentrations Fund).
    Source:
    Home Office, Knife crime hotspots to see surge in police operations (Opening paragraph (£26m Knife Crime Concentrations Fund, 27 forces, 90% of knife crime); list of measures (£66.6m Serious Violence Reduction Programme; 50 Young Futures Hubs; 50 Young Futures Panels; £1.2m Safety In & Around Schools Partnership))

    Checked 4 October 2026. A commitment is not delivery.

    Options (3)
    • ShortlistedTarget repeat violence at places where harm clusters

      Choose hot spots by harm, run patrols and problem-solving in short evaluated cycles against comparison places, so the VRU-plus-hot-spot effect on sharp-object admissions is sustained and measurable.

      Who: Chief constables, PCCs and VRUs (Home Office funding) · Evidence: Experimental or quasi-experimental evaluation · Status: Funded programme

      Source: Home Office, Violence Reduction Units, year ending March 2025: evaluation report (Key findings; section 2.1)

    • Roll out Young Futures Panels and Hubs in knife-crime areas

      Multi-agency panels identify children repeatedly suspected of crime who had no intervention and route them to support; hubs provide local youth services.

      Who: Home Office; VRUs and Serious Violence Duty partnerships; DfE · Evidence: Untested proposal · Status: Funded programme

      Source: Home Office, Knife crime hotspots to see surge in police operations (Opening paragraph (£26m Knife Crime Concentrations Fund, 27 forces, 90% of knife crime); list of measures (£66.6m Serious Violence Reduction Programme; 50 Young Futures Hubs; 50 Young Futures Panels; £1.2m Safety In & Around Schools Partnership))

    • Fund the Safety In & Around Schools Partnership in hotspot schools

      Specialist training and support in up to 250 schools in knife-crime hotspots to divert children from violence and make journeys to and from school safer.

      Who: Home Office with schools · Evidence: Untested proposal · Status: Funded programme

      Source: Home Office, Knife crime hotspots to see surge in police operations (Opening paragraph (£26m Knife Crime Concentrations Fund, 27 forces, 90% of knife crime); list of measures (£66.6m Serious Violence Reduction Programme; 50 Young Futures Hubs; 50 Young Futures Panels; £1.2m Safety In & Around Schools Partnership))

What is holding us back Weaknesses

  • 40.9% of adults experienced or witnessed local antisocial behaviour. This includes witnesses, not just direct victims. An April 2025 questionnaire-context change inflated part of the increase, so the full rise cannot be interpreted as behavioural change.

    Measured factConfidence: Moderate· YE Mar 2026· England and Wales

    Source: Office for National Statistics, How the April 2025 questionnaire change affected ASB responses (ONS methodology investigation; appendix Table D1)

  • The NAO’s July 2026 audit found gaps in monitoring, information and responses to breaches. Better supplier performance alone does not establish that the public is protected. Expansion needs reliable records, timely fitting and a staffed response to breaches. Tag counts are an input; monitoring coverage, response times and subsequent harm are the tests. The audit does not estimate the crime prevented by an additional tag.

    Risk, not a certaintyConfidence: Moderate· 2026-07-10· England and Wales

    Source: National Audit Office, Electronic monitoring: improving resilience to meet increasing demand (Conclusions)

    Options assessed against this point: Manage court throughput with prisons and probation capacity (Red delivery RAG)

  • The NAO reported that about half of people in prison had an identified drug problem in April 2025. Its February 2026 audit found that prison operations and health services were not consistently working together. Security, treatment and recovery need to work together. The audit could not establish an overall value-for-money estimate; the prevalence figure is not an estimate of treatment effectiveness. Track access to treatment, continuity after release and harms alongside capacity.

    Risk, not a certaintyConfidence: Moderate· 2026-02-04· England and Wales

    Source: National Audit Office, The costs of tackling drug harms in prisons (Background and conclusions)

    Options assessed against this point: Manage court throughput with prisons and probation capacity (Red delivery RAG)

  • Domestic abuse and sexual violence need their own outcome tracking: they are outside the headline survey crime total. The NAO’s January 2025 audit found that the earlier cross-government strategies had not improved victim outcomes.

    Risk, not a certaintyConfidence: High· NAO audit, January 2025· England and Wales

    Source: National Audit Office, Tackling violence against women and girls (Conclusions)

  • Fraud is the most common crime the survey measures: 4.5 million incidents and 3.8 million adult victims in 2025–26, 47% of all survey incidents — up from 3.7 million incidents in 2019–20.

    Measured factConfidence: High· 2019–20 and 2025–26· England and Wales

    Source: Office for National Statistics, Crime in England and Wales: Appendix tables, year ending March 2026 (Table A1a (fraud incidents and victims))

    Options assessed against this point: Safer streets, fewer scams (Amber delivery RAG)

    What government has committed to

    Funding: The Fraud Strategy 2026-2029 commits over £250 million between 2026 and 2029, including £31 million to launch a public-private Online Crime Centre (operations from April 2026), calls for evidence on data sharing and on anonymous access to UK phone numbers, and new sector performance metrics. It sets indicators but no fraud-reduction target.

    Who and when:
    Starmer government (to July 2026), 9 March 2026.
    Since 20 July 2026:
    Kept by the Burnham government. Re-stated and acted on under Burnham: the Home Secretary cited the £250 million strategy at the Five Country Ministerial (27 Aug 2026) and secured backing for UK-led measures against fraud networks; a UK-Cambodia MoU on scam centres was signed on 23 Sep 2026; a written answer of 10 Sep 2026 says the Online Crime Centre has been established with over £30 million and that a telecoms call for evidence was launched in July 2026. Source: Home Office, Five Eyes back UK-led action to disrupt global fraud networks (Whole article; final paragraph (£250 million Fraud Strategy)).
    Source:
    Home Office, Fraud Strategy 2026 to 2029: disrupting crime, supporting economic resilience and delivering justice (Executive summary paras 3-6; para 32 (Online Crime Centre £31m); para 39 (data-sharing call for evidence); para 61 (APP reimbursement); para 138-140 and Annex B (metrics))

    Checked 4 October 2026. A commitment is not delivery.

    Options (5)
  • Only 8.5% of police-recorded crimes led to a charge or summons in 2025–26, against 15.5% in 2014–15.

    Measured factConfidence: High· 2014–15 and 2025–26· England and Wales

    Source: Home Office, Crime outcomes in England and Wales, year ending March 2026 (Table 1.3)

    What government has committed to

    No commitment found. There is no government target for the charge or summons rate. The Police Reform White Paper (Jan 2026) gives the Home Secretary powers to send in experts where 'crime solving rates' or response times are poor, creates a Police Performance Framework, and moves forensics (about 20,000 devices awaiting analysis) to a new National Police Service; the only numeric targets set are for 999 answering and emergency attendance.

    Searched: gov.uk search API: all Home Office news_story/press_release/speech/policy_paper/written_statement/oral_statement items since 2026-07-20 (47 items reviewed); No 10 news list since 20 Jul 2026; white paper full text (grep 'charge', 'solv'); written questions since 20 Jul 2026 for 'charge rate(s)' (none relevant); MoJ news 3-4 Oct 2026.

    Checked 4 October 2026. A commitment is not delivery.

    Options (5)
    • Criminal-justice capacity: courts and charging

      More Crown Court sitting days plus magistrates' wider sentencing powers and judge-alone trials for complex fraud shorten charge-to-verdict times, so fewer victims withdraw and more cases reach charge and conviction.

      Who: Ministry of Justice; HMCTS; judiciary; CPS; Parliament · Evidence: Modelled scenario · Status: Announced proposal

      Source: Ministry of Justice, Justice reforms to be rolled out faster as Justice Secretary sets out changes to Courts Bill (Bullets and first paragraphs (judge-alone trials scrapped; judge-alone kept for technical fraud and financial offences; magistrates' sentencing powers); Notes to editors (Bill returns to Commons 13 October))

    • Move digital forensics to the National Police Service

      A national forensics service clears device backlogs so investigations reach a charging decision sooner.

      Who: Home Office; National Police Service · Evidence: Untested proposal · Status: Announced proposal

      Source: Home Office, White paper sets out reforms to policing (Sections 'National Police Service' (forensics; 20,000 devices awaiting analysis) and 'Accountability and standards' (intervention where crime solving rates are poor))

    • Roll out AI redaction and disclosure reform

      Automate redaction of digital footage and modernise disclosure so case files are ready faster, freeing investigator time.

      Who: Home Office; police forces; CPS · Evidence: Modelled scenario · Status: Funded programme

      Source: Home Office, Police Superintendents' Association 2026 Conference: speech by the Minister for Crime and Policing Sarah Jones (Paragraphs on halving knife crime (knife crime -11%), Neighbourhood Policing Guarantee (3,800 delivered; 13,000 target), AI redaction (~1 million hours), Police Reform White Paper programme)

    • Put specialist rape and sexual offence teams in every force by December 2027

      Dedicated investigation teams raise the share of sexual offences that reach charge.

      Who: Home Office; police forces; National Centre for VAWG and Public Protection · Evidence: Untested proposal · Status: Funded programme

      Source: Home Office / Prime Minister's Office, PM accelerates roll out of police rape and sexual offence teams (Opening paragraphs: every force by December 2027 (was summer 2029))

    • Specialist fraud investigation

      National Fraud Squad and better Report Fraud intelligence target the most harmful offenders; disclosure reform cuts the 626-day average to charge for fraud.

      Who: Home Office; City of London Police; NCA; CPS · Evidence: Untested proposal · Status: Established

      Source: Home Office, Fraud Strategy 2026 to 2029: disrupting crime, supporting economic resilience and delivering justice (Executive summary paras 3-6; para 32 (Online Crime Centre £31m); para 39 (data-sharing call for evidence); para 61 (APP reimbursement); para 138-140 and Annex B (metrics))

  • Cases wait longer to be heard: 80,829 criminal cases were open in the Crown Court at the end of June 2026, the most on record, against 38,341 in December 2019.

    Measured factConfidence: High· December 2019 and Jun 2026· England and Wales

    Source: Ministry of Justice, Criminal court statistics quarterly: April to June 2026 (Table C1 (Crown Court open caseload))

    Options assessed against this point: Manage court throughput with prisons and probation capacity (Red delivery RAG)

    What government has committed to

    Legislation: The Courts and Tribunals Bill (first reading 25 February 2026) to speed up criminal cases, including a judge-only division of the Crown Court, alongside uncapped Crown Court sitting days in 2026–27.

    Who and when:
    Starmer government (to July 2026), 25 February 2026.
    Since 20 July 2026:
    Changed by the Burnham government. On 4 October 2026 the Burnham government dropped the plan for more judge-alone Crown Court trials, keeping them only for technical and lengthy fraud and financial cases; longer magistrates’ sentencing powers and courts deciding where a case is heard remain. Commons report stage is scheduled for 13 October 2026. Source: Ministry of Justice, Justice reforms to be rolled out faster as Justice Secretary sets out changes to Courts Bill (Bullets and Justice Secretary’s statement (4 October 2026)).
    Source:
    UK Parliament, Courts and Tribunals Bill — stages (Stages: 1st reading 25 February 2026)

    Checked 4 October 2026. A commitment is not delivery.

    Options (3)
  • Prisons are close to full: 86,779 people were in prison on 5 October 2026 against a useable capacity of 89,012 places, leaving 2,233 free — 97.5% full.

    Measured factConfidence: High· Monday 5 October 2026· England and Wales

    Source: Ministry of Justice and HM Prison and Probation Service, Prison population: weekly estate figures 2026 (Population and Capacity Briefing) (Population and Capacity Briefing: Population; Useable Operational Capacity; Headroom (Total column))

    Options assessed against this point: Manage court throughput with prisons and probation capacity (Red delivery RAG)

    What government has committed to

    Policy: The sentencing changes that reduce time served go ahead with rape and serious child sex offences excluded and a presumption that offenders are tagged; the government expects 14,000 new prison places by 2031.

    Who and when:
    Burnham government (from 20 July 2026), 4 August 2026.
    Since 20 July 2026:
    Made by the current government.

    Checked 4 October 2026. A commitment is not delivery.

    Options (3)

What could improve things Opportunities

What could make it worse Threats

The actions worth examining

Our shortlist for this page. Research quality, policy status, cost and funding are judged separately; none of these is government policy unless its status says so.Our shortlist. None is government policy unless its status says so.

  1. Stop scams across banks, platforms and telecoms — programme funding exists; project allocation unconfirmed
  2. Target repeat violence at places where harm clusters — programme funding exists; project allocation unconfirmed
  • Action 1A06Policy status: funded programme

    Stop scams across banks, platforms and telecoms

    Banks, telecoms firms and platforms share specific scam signals (such as mule accounts, scam numbers and fraudulent adverts) quickly enough to block or warn before money moves, starting with one scam pathway and an independent evaluation.

    Assessment (draft, 6 October review)

    • A broad priority including this action (GRP-04): Safer streets, fewer scams

      Delivery RAG: AmberGate: pending

      Range if completed: 14.0–20.0 out of 30 (equal weights; not yet assessed: expected incremental benefit (Bn), incremental affordability (Co))

      National plan: Wellbeing list

    Who decides:
    Home Office (Fraud Strategy lead), with Ofcom, the Payment Systems Regulator and FCA, and banks, telecoms firms and online platforms (UK)
    Evidence:
    Expert or audit recommendation. Recommendations from industry workshops and the government’s strategy; no published evaluation shows that cross-sector data sharing reduces fraud victimisation.
    Expected effect:
    Direction plausible; size not established.
    Cost and funding

    Not yet costed

    Funding: Programme funding exists; project allocation unconfirmed

    Why it is shortlisted here: Fraud is now the commonest crime measured and most of it reaches victims through private networks; the strategy funds a data-sharing centre, but no one has yet tested whether sharing reduces victims.

    What it takes
    The problem

    Fraud is now the most common crime measured by the Crime Survey for England and Wales, and scams reach victims through phone networks, online platforms and payment systems — firms that each see only part of the same scam.

    Who is affected, and where

    Adults exposed to scams, especially authorised push payment, purchase and investment fraud; the Crime Survey measures victims in England and Wales. Territory: UK. Telecoms, online safety and payments regulation are UK-wide; policing and the Crime Survey cover England and Wales. Scotland and Northern Ireland police fraud separately; not assessed.

    Policy status

    A funded programme already exists. The Fraud Strategy 2026–2029 commits over £250 million, including £31 million for a public–private Online Crime Centre due to begin operating in 2026, and a 2026 call for evidence on barriers to data sharing. Mandatory reimbursement of authorised push payment scams (from 7 October 2024, up to £85,000 a claim) compensates victims; it does not prevent fraud. A bounded, independently evaluated pilot of one cross-sector scam pathway is the UK Facts proposal.

    The evidence
    What the research found:
    RUSI and Stop Scams UK found that the law already permits much sharing for fraud prevention and that the main barriers are cultural and about risk appetite; they recommend being bold in ambition but starting small, with prioritised pilot use cases such as banks sharing mule-account details with platforms. The Fraud Strategy says legal uncertainties remain despite the Data (Use and Access) Act 2025, sets no fraud-reduction target and promises indicators rather than an impact evaluation of the Online Crime Centre.
    Evaluated on:
    Not evaluated. Workshop participants were technical specialists from Stop Scams UK members (banks, telecoms and technology firms).; United Kingdom; workshops April–May 2022; strategy March 2026
    Transfer to this case:
    Workshop participants were drawn from industry members; their consensus is not a measured effect.
    Our recommendation (separate from the research):
    Pick one scam pathway, set the lawful data flows and the intervention, and evaluate against a comparison before expanding; count victims and losses, not messages blocked.
    Strongest counter-evidence:
    The 2023 strategy aimed to cut fraud to 10% below 2019 levels by the end of that Parliament, yet Crime Survey fraud rose. Blocking volumes can grow without fewer victims, fraudsters move to channels not covered, and wider sharing raises privacy and false-positive risks. Reimbursement (88% of in-scope losses repaid) shifts costs to firms but is not prevention.
    Effects on record
    • Fraud victims and losses in the pilot pathway: Direction plausible; size not established. plausible spillover, limited confidence; United Kingdom. No evaluation shows cross-sector sharing reduces victimisation; blocking counts are not victim counts.
    • Legitimate payments and messages wrongly blocked; privacy intrusion: A cost or harm; size not established. plausible spillover, limited confidence; United Kingdom. A trade-off to measure, not an estimated size.
    Cost and funding

    Cost completeness: Published programme envelope; project costs still needed. Funding: Programme funding exists; project allocation unconfirmed.

    • Fraud Strategy 2026–2029 public funding (programme total) (recurring spending; paid by central government): at least £250m in total, 2026 to 2029, as stated in the strategy (“over £250 million”); fiscal years and price basis not stated, price basis not stated by the source. A lower bound for a whole strategy, not the cost of a scam-signal pilot. Industry costs are not included.
    • Cross-sector scam pilot: data integration, analysts, customer support and evaluation (recurring spending; paid by central government): Not yet costed. No source prices a pilot. Banks, telecoms firms and platforms would bear much of it; their systems and staff costs and the evaluation must be costed when a pathway is chosen.
    • Fraud Strategy 2026–2029 (over £250m across the strategy): £250m — not committed (programme envelope, not a project award). £250m is the stated lower bound (“over £250 million”).
    Who pays:
    Central government (Fraud Strategy funding); banks, telecoms firms and platforms for their own systems and staff, some passed on to customers; payment firms for reimbursement.
    Financing proposed:
    Strategy funding for the Online Crime Centre; named industry contributions for a pilot, not yet agreed.
    Gap remaining:
    Unknown: no pilot has been specified or costed, and industry costs are not estimated.
    What delivery needs
    Skills:
    Fraud analysts and data engineers in each sector.
    Operational capacity:
    Online Crime Centre analysts; firms’ fraud teams able to act on shared signals.
    Infrastructure:
    Secure systems for sharing signals across sectors.
    Permissions:
    A clear lawful basis for each data flow under data protection law.
    Law:
    No new law for a pilot; Ofcom’s fraudulent-advertising duties are expected from 2027 at the earliest.
    Public consent:
    Customer trust and tolerance of blocked or delayed payments.
    First step and stages

    First step: Specify one scam pathway, the lawful data flows, the intervention and an independent evaluation design. (owner: Home Office and the Online Crime Centre, with participating firms)

    1. Run a bounded pilot on one pathway — Online Crime Centre and participating firms (proposed stage, not an official timetable)
    2. Evaluate victimisation, losses and false positives against a comparison — Independent evaluator commissioned by the Home Office (proposed stage, not an official timetable)
    3. Expand, adapt or stop — Home Office with Ofcom, the PSR and the FCA (proposed stage, not an official timetable)

    Depends on: The Online Crime Centre operating; Ofcom codes on fraudulent advertising

    Trade-offs
    Who gains and who loses:
    Gains for people who would have been defrauded — older and digitally less confident people among them; costs for firms and, through prices, customers; some legitimate payments delayed or blocked.
    What else the money or effort could do:
    Analyst time and industry investment are not available for investigation or other prevention.
    Strongest counterargument:
    Most fraud is run from abroad and adapts quickly; sharing more data may move scams rather than stop them, and reimbursement already gives firms an incentive to prevent losses.
    Risks:
    Privacy intrusion, false positives that freeze legitimate payments, displacement to new channels and counting blocks as success.
    How we would judge it
    Baseline:
    Crime Survey fraud incidents and adult victims (ONS Table A1a).
    Leading indicator:
    Verified scam blocks in the pilot pathway, false positives and time to act.
    Outcome:
    Victim losses and repeat victimisation in the pathway, against a comparison.
    Continue, adapt or stop:
    Expand if victimisation in the pathway falls against the comparison without unacceptable false positives; stop if blocks rise but losses do not.
    Earlier option on this page

    This card replaces the option “Stop fraud before it reaches victims” (funded: Fraud Strategy 2026–2029: over £250 million across the strategy, including £31 million for the Online Crime Centre, operating from April 2026.). Its evidence: Measures exist at scale — the strategy says telecoms firewalls have blocked over a billion scam texts since 2022 — but no published impact evaluation shows they reduce fraud victimisation. The previous strategy (May 2023) aimed to cut fraud by 10% on 2019 levels by the end of that Parliament; survey fraud is now higher than in the year to March 2020. Ofcom’s fraudulent-advertising duties are not yet in force. Home Office, Fraud Strategy 2026 to 2029 · Home Office, Fraud Strategy (May 2023) · ONS, Crime in England and Wales: Appendix tables, year ending March 2026

    Sources

    Source published September 2022 (RUSI report; web page 20 October 2022); 9 March 2026 (Fraud Strategy); evidence reviewed 2026-10-04. Reconsider if: The Fraud Strategy’s first progress update; Ofcom’s fraudulent-advertising codes come into force; A published evaluation of cross-sector data sharing.

  • Action 2A07Policy status: funded programme

    Target repeat violence at places where harm clusters

    Police and partners focus visible patrols and problem-solving on the small places where violence repeatedly occurs, alongside Violence Reduction Units’ early intervention, and check neighbouring areas for displacement and communities for effects on trust.

    Assessment (draft, 6 October review)

    • A new scope of this action (A07v2): Test targeted violence prevention on harm and community trust

      Delivery RAG: AmberGate: pending

      Range if completed: 17.0–23.0 out of 30 (equal weights; not yet assessed: increment beyond baseline (Ad), incremental affordability (Co))

    • A broad priority including this action (GRP-04): Safer streets, fewer scams

      Delivery RAG: AmberGate: pending

      Range if completed: 14.0–20.0 out of 30 (equal weights; not yet assessed: expected incremental benefit (Bn), incremental affordability (Co))

      National plan: Wellbeing list

    Who decides:
    Chief constables and Police and Crime Commissioners, with Violence Reduction Units, councils and the NHS under the Serious Violence Duty; Home Office funding (England and Wales)
    Evidence:
    Synthesis of robust evaluations. A systematic review of 65 studies finds small reductions in crime with little displacement; English evaluations of funded patrols found a 7% fall in one year and no significant effect the next.
    Expected effect:
    −7.0%: violence and robbery in funded hot spots, 2021–22 (England and Wales, funded forces). One programme year; the following year found no significant effect. 2 more results in “What it takes”.
    Cost and funding

    £66.6m in total, 2026–27, price basis not stated by the source; 1 further cost line, some not yet costed

    Funding: Programme funding exists; project allocation unconfirmed

    Why it is shortlisted here: Serious violence is concentrated in small places; funding already exists, and the evidence supports small, inconsistent effects that depend on targeting and measurement.

    What it takes
    The problem

    Serious violence is concentrated in a small number of places and among young people, so evenly spread patrols and services reach little of it.

    Who is affected, and where

    People living in, working in or passing through high-violence places in England and Wales, especially under-25s. Territory: England and Wales. Policing is devolved in Scotland and Northern Ireland, which run their own violence-reduction work; not assessed.

    Policy status

    A funded programme already exists. Home Office money already supports this: £66.3 million to all 43 Police and Crime Commissioners for the Hot Spot Action Fund in 2025–26, £66.6 million for the Serious Violence Reduction Programme (20 VRUs, the Serious Violence Duty and Young Futures Panels) in 2026–27, and over £26 million for a Knife Crime Concentrations Fund in 27 forces. On 18 September 2026 the Burnham government widened this place-based work to more than 230 areas across 27 forces in England and Wales. The proposal is harm-based selection of places, comparison designs and community oversight — an improvement to existing programmes, not a new one.

    The evidence
    What the research found:
    The College of Policing summary of Braga and colleagues’ review reports a small, statistically significant reduction in crime, a small diffusion of benefits to nearby areas and displacement rare; problem-oriented approaches did better. Funded hot spot patrols in England and Wales cut violence and robbery by 7.0% in 2021–22 (95% CI 2.0% to 10.7%) but showed no significant effect in 2022–23 (central estimate +0.9%, CI −1.6% to +3.5%). Serious-violence funding (VRUs and hot spot policing together) was associated with about 550 fewer (8.5%) sharp-object assault admissions among under-25s from April 2019 to December 2024; effects on homicide and recorded crime were not conclusive.
    Evaluated on:
    Small high-crime places, 51 of 65 studies in the USA and 4 in the UK (review); English forces receiving Home Office hot spot funding (evaluations); funded VRU areas compared with a weighted group of other areas.; Mainly USA (review); England and Wales, 2019–2024
    Transfer to this case:
    Most review studies are from the USA; English programme results varied from year to year.
    Our recommendation (separate from the research):
    Choose places by harm rather than recorded incidents alone, use a comparison design, measure neighbouring areas and community trust, and continue only where harm falls.
    Strongest counter-evidence:
    The 2022–23 programme showed no significant effect, the VRU evaluation cannot separate VRUs from patrols, and the review did not assess community effects; concentrated patrols raise questions about stop and search and trust where policing is already heavy.
    Effects on record
    • Violence and robbery in funded hot spots, 2021–22: −7.0% (comparison conditions in the Home Office evaluation of Grip and bespoke-funded hot spot policing; 2021–22; 95% CI −10.7% to −2.0%). evaluated, moderate confidence; England and Wales, funded forces. One programme year; the following year found no significant effect.
    • Violence and robbery in funded hot spots, 2022–23: +0.9% (not significant) (the same hot spots on days without funded patrols (crossover design, 18 evaluations); 2022–23; 95% CI −1.6% to +3.5%). evaluated, limited confidence; England and Wales, funded forces. No statistically significant effect at programme level; shown so the earlier result is not read alone.
    • Hospital admissions for sharp-object assault, aged 24 and under: −8.5% (about 550 fewer) (a weighted synthetic comparison of non-VRU areas; April 2019 to December 2024; 95% CI about 164 to 902 fewer admissions). evaluated, moderate confidence; 20 VRU areas, England and Wales. Joint effect of VRUs and funded hot spot policing, which operated in the same areas and cannot be separated; homicide and recorded-crime results were not conclusive.
    • Community trust and disproportionate use of stop and search: A cost or harm; size not established. plausible spillover, limited confidence; England and Wales. The review did not assess community effects; this is a risk to monitor, not a measured harm.
    Cost and funding

    Cost completeness: Published programme envelope; project costs still needed. Funding: Programme funding exists; project allocation unconfirmed.

    • Serious Violence Reduction Programme, 2026–27 (programme total) (recurring spending; paid by central government): £66.6m in total, 2026–27, price basis not stated by the source. A programme total, not VRUs alone and not hot spot patrols. The separate Knife Crime Concentrations Fund (over £26m, 27 forces, 2026–27) and the 2025–26 Hot Spot Action Fund (£66.3m to all 43 PCCs) are context, not counted here.
    • Harm mapping, patrol hours, problem-solving, partner time and evaluation in selected places (recurring spending; paid by central government, councils, NHS): Not yet costed. The 2022–23 funded programme cost £17.5m but its benefits could not be monetised; that is not a price for this design. Patrol hours diverted from other work are an opportunity cost.
    • Serious Violence Reduction Programme, 2026–27: £66.6m, 2026–27 to 2026–27 — not committed (programme envelope, not a project award). Programme-level; later years not confirmed.
    Who pays:
    Home Office grants to Police and Crime Commissioners and VRUs; police forces through officer time diverted from other work; councils and the NHS through partner time.
    Financing proposed:
    Existing Home Office allocations, if forces document the capacity used and what it displaces.
    Gap remaining:
    Unknown: the harm-based selection, comparison design and community oversight are not costed, and patrol hours used here are not available elsewhere.
    What delivery needs
    Skills:
    Crime analysts able to map harm, not just incidents; problem-solving officers.
    Operational capacity:
    Officer hours for patrols; VRU partner staff.
    Infrastructure:
    Shared police, health and council data.
    Permissions:
    Data-sharing agreements under the Serious Violence Duty.
    Law:
    Existing powers.
    Public consent:
    Community oversight and trust, especially where stop and search is used.
    First step and stages

    First step: Select harm-based locations and a comparison design, with community oversight agreed before deployment. (owner: Chief constables and Police and Crime Commissioners with VRUs)

    1. Map harm and pick places and comparisons — Force analysts with VRUs (proposed stage, not an official timetable)
    2. Deploy in short evaluated cycles — Police forces and partners (proposed stage, not an official timetable)
    3. Continue, adapt or stop on harm and trust measures — Police and Crime Commissioners (proposed stage, not an official timetable)

    Depends on: Shared NHS and police data on violent injury; Home Office funding beyond one year

    Trade-offs
    Who gains and who loses:
    Gains for residents of high-violence places, who are often poorer; risks of over-policing fall on the same communities, particularly young men and some ethnic minority groups.
    What else the money or effort could do:
    Patrol hours and analyst time spent here are not spent on response policing or investigation.
    Strongest counterargument:
    Effects are small and inconsistent from year to year, and patrols treat symptoms; the causes of violence lie in services the police do not run.
    Risks:
    Displacement to unmonitored places, disproportionate stop and search, damaged trust and judging success by recorded incidents rather than harm.
    How we would judge it
    Baseline:
    Police-recorded knife offences (ONS Worksheet B6) and hospital admissions for sharp-object assault.
    Leading indicator:
    Patrol dosage delivered as planned in target places.
    Outcome:
    Serious harm in target and neighbouring places; victimisation; complaints and trust; disproportionality.
    Continue, adapt or stop:
    Continue where harm falls against comparison places without a rise nearby or in complaints; stop where it does not.
    Earlier option on this page

    This card replaces the option “Targeted serious-violence prevention” (operating: VRUs funded in 20 police force areas (18 since 2019–20, 2 since 2022–23).). Its evidence: The final Home Office evaluation (April 2026) found Home Office serious-violence funding — Violence Reduction Units and hot spot policing together — associated with about 550 fewer (8.5%) hospital admissions for sharp-object assault among under-25s in funded areas, April 2019 to December 2024. Effects on homicide and recorded crime were inconclusive, and the two programmes cannot be separated. Hot spot patrols cut violence and robbery by 7% in 2021–22 but showed no significant effect in 2022–23. Home Office, Violence Reduction Units year ending March 2025 evaluation report · Home Office, Hot spot policing in England and Wales, year ending March 2023 (evaluation of Grip and bespoke-funded hot spot policing)

    Sources

    Source published 11 August 2021 (College of Policing entry); 15 February 2024 and 27 March 2025 (hot spot evaluations); 2 April 2026 (VRU evaluation); evidence reviewed 2026-10-04. Reconsider if: A new Home Office evaluation of hot spot policing; A UK replication or updated systematic review; Changes to serious-violence funding.

How the options are assessed

One shared record per option — the same one the national plan reads. Delivery RAG, gate and list membership are separate judgements.

  • Safer streets, fewer scams — Amber delivery RAG; gate pending
  • Test targeted violence prevention on harm and community trust — Amber delivery RAG; gate pending
  • Manage court throughput with prisons and probation capacity — Red delivery RAG; gate pending

Provisional single-reviewer assessments from the 6 October 2026 review; not approved business cases, and not government policy.

  • GRP-04Delivery RAG: AmberGate: pending

    Safer streets, fewer scams

    A broad priority grouping A06, A07; its scores are its own, never an average of its members.

    Provisional single-reviewer assessment; not an approved business case.

    Who and where
    Population not yet defined. Jurisdiction: not defined.
    Result so far
    Range if completed: 14.0–20.0 out of 30 (equal weights; not yet assessed: expected incremental benefit (Bn), incremental affordability (Co))
    Funded now (baseline)
    Funded baseline not yet stated
    The change assessed (marginal)
    Marginal change not yet defined
    What the evidence supports—and the next decision

    Fraud prevention and place-based violence prevention address different victims and delivery systems; one group score cannot establish both effects.

    Codex — AI-assisted analytical follow-up · 8 October 2026. Proposed appraisal design; the attributed scores below are unchanged. No funding or delivery agreement is implied.

    Define the change
    Retain separate fraud and violence work packages with their own comparison designs, owners and safeguards.
    Test whether it works
    Fraud victim losses and repeat victimisation; serious injury and harm in treated and neighbouring places. Report each outcome rather than a combined incident total.
    Establish the cost
    Data integration, investigation, patrols, victim support and evaluation, avoiding overlap with existing police and industry programmes.
    Protect against harm
    Protect lawful data sharing and community trust; test displacement, unequal enforcement and exclusion from banking.

    Read with the outcome evidence and sources in the full assessment. Monitoring proposals are not existing baseline measurements. A numerical benefit or cost score needs evidence for the defined increment, not just the scale of the problem.

    Full assessment of Safer streets, fewer scams: ten criteria, scenarios, delivery, costs and monitoring
    The ten criteria (0–3)

    Each criterion is scored 0 to 3 by the reviewer. “Not yet assessed” means unknown: it is never counted as zero.

    1. Scale and severity (Sc)3 of 3 — Severe harm across a broad population

      Reviewer’s reason: Provisional problem-importance judgement from linked site pages; not the scale of achievable benefit.

    2. Increment beyond baseline (Ad)2 of 3 — Specific material change to existing delivery

      Reviewer’s reason: Choose scam pathway, bank/platform partners, lawful data sharing, comparator and compensation safeguards; separate policing action. A missing rating requires a defined marginal change.

    3. Confidence in the proposed action (Ev)0 of 3 — No effect evaluation

      Reviewer’s reason: Cross-sector scam-sharing proposal has no evaluated effect in the artifact. Hotspot-policing evidence is not evidence for scam prevention.

    4. Expected incremental benefit (Bn)Not yet assessed

      Reviewer’s reason: Unknown unless a reasonably defined target-population benefit can be judged; no bonus merely for spanning domains.

    5. Residual harms (Hm)1 of 3 — Material harm/unresolved mitigation

      Reviewer’s reason: Privacy and false positives; harms cannot be assumed minimal.

    6. Incremental affordability (Co)Not yet assessed

      Reviewer’s reason: Data integration, operations, investigation, evaluation and victim support.

    7. Delivery capacity (Ca)2 of 3 — Stretched but plausibly obtainable

      Reviewer’s reason: Choose scam pathway, bank/platform partners, lawful data sharing, comparator and compensation safeguards; separate policing action.

    8. Distribution (Fa)2 of 3 — Mixed or broadly neutral with safeguards

      Reviewer’s reason: Provisional distribution judgement for the stated target; verify who pays, who gains and excluded groups.

    9. Meaningful first outcome (Ti)2 of 3 — More than one and up to three years

      Reviewer’s reason: First meaningful outcome, not announcement: Victim losses and repeat victimisation; false flags, displacement and privacy.

    10. Readiness (Rd)2 of 3 — Named commissioning/allocation/coordination step

      Reviewer’s reason: Police, banks, platforms and relevant regulators; Split fraud pilot from violence prevention

    Four weightings

    Normalised as 10 × weighted sum ÷ sum of weights, on a 0–30 scale. Where a criterion is not yet assessed, the range is the lowest and highest result if it were later scored 0 or 3 — not a score, a confidence interval or a rank.

    • Equal weights: Range if completed: 14.0–20.0 out of 30. Not yet assessed: expected incremental benefit (Bn), incremental affordability (Co). Funding gate: not passed.
    • Evidence doubled: Range if completed: 12.7–18.2 out of 30. Not yet assessed: expected incremental benefit (Bn), incremental affordability (Co). Funding gate: not passed.
    • Scale doubled: Range if completed: 15.5–20.9 out of 30. Not yet assessed: expected incremental benefit (Bn), incremental affordability (Co). Funding gate: not passed.
    • Cost ignored (the funding gate still applies): Range if completed: 15.6–18.9 out of 30. Not yet assessed: expected incremental benefit (Bn), incremental affordability (Co). Funding gate: not passed.

    Funding gate: Not passed — the cost is not yet assessed or no allocation is committed for this scope. Ignoring cost in a weighting never removes the gate.

    Delivery RAG and gate

    Delivery RAG shown: AmberReview’s claim: Amber. Best the recorded evidence allows: Amber.

    Review’s reason: Data integration, operations, investigation, evaluation and victim support.

    Why it is not Green yet

    • Scope (population, place and increment) not verified against the delivery baseline.
    • No verified owner with the powers in place.
    • Delivery capacity not verified.
    • Lifetime incremental costs not complete.
    • No credible funding (a committed allocation for the scope).
    • Safeguards not specified.
    • Monitoring lacks a metric, a data source or a baseline.

    Green needs verified scope, a verified owner with the powers, verified capacity, complete lifetime costs with credible funding, specified safeguards and monitoring with a metric, source and baseline. Amber means appraisal gaps remain; Red means a material delivery obstacle. Red does not mean unimportant.

    Gate: Pending — appraisal incomplete (review label: “Pending: incomplete appraisal”).

    Why: Scores incomplete; Funding gate not passed (cost unknown or no credible funding).

    The gate is separate from national list membership: being listed does not make an option eligible, and an eligible option need not be listed.

    Cost and funding

    Lifetime costing: Not established. Review: “Full incremental costing not established in reviewed material”.

    Still to cost: Data integration, operations, investigation, evaluation and victim support.

    Funding status: not established in review.

    Owner, powers and capacity

    Proposed owner: Police, banks, platforms and relevant regulators (proposed, unverified).

    Powers: needs a decision or allocation. Capacity: unverified.

    Powers and capacity read from the review’s Rd and Ca anchors; no proposed owner has agreed to act (the review: “Proposed owners have not agreed to act”).

    England:
    not assessed
    Scotland:
    not assessed
    Wales:
    not assessed
    Northern Ireland:
    not assessed

    Not defined in the review.

    Dependencies, safeguards and risks

    Depends on: None recorded.

    Safeguards

    • Choose scam pathway, bank/platform partners, lawful data sharing, comparator and compensation safeguards (proposed, not yet specified)

    Risks and residual harms: Privacy and false positives; harms cannot be assumed minimal.

    Monitoring and measured results

    Metric: Victim losses and repeat victimisation; false flags, displacement and privacy.

    Data source: Not yet named. Baseline: Not yet established.

    Measures already on the domain page

    A page measure is not necessarily the review’s metric; linking the two is an editorial decision still to be made.

    Evidence for the outcome
    Review record

    Assessment version: working-review-2026-10-06 (GRP-04@working-review-2026-10-06).

    Reviewer: Author of the review blueprint (single reviewer, not named in uk-facts-complete-plan.json). Reviewed: 6 October 2026.

    Scored in the working review of 6 October 2026 on the shared ten-criterion scale (one reviewer); not independently calibrated.

    First 90 days (review): Produce a signed scope and current-delivery baseline; Choose scam pathway, bank/platform partners, lawful data sharing, comparator and compensation safeguards; separate policing action. Obtain incremental costs and an accountable decision before expansion.

    Decision route: Split fraud pilot from violence prevention

    An editorial screening framework by one reviewer, not a formal appraisal or business case. Proposed owners have not agreed to act.

  • A07v2Delivery RAG: AmberGate: pending

    Test targeted violence prevention on harm and community trust

    A new scope of action A07 (A07v2); A07 itself is unchanged and nothing is inherited from it.

    Provisional single-reviewer desk assessment, 6 October 2026.

    Who and where
    Improve targeting or implementation within a specified police-force area against funded practice. (from the 6 October review) Jurisdiction: England and Wales.
    Result so far
    Range if completed: 17.0–23.0 out of 30 (equal weights; not yet assessed: increment beyond baseline (Ad), incremental affordability (Co))
    Funded now (baseline)
    Funded baseline not yet stated
    The change assessed (marginal)
    Improve targeting or implementation within a specified police-force area against funded practice. (from the 6 October review)
    What the evidence supports—and the next decision

    Violence-reduction evidence concerns specific place-based delivery and harm measures; recorded incidents alone can move when policing changes.

    Codex — AI-assisted analytical follow-up · 8 October 2026. Proposed appraisal design; the attributed scores below are unchanged. No funding or delivery agreement is implied.

    Define the change
    Specify hot spots, patrol and prevention activity, comparison places and community oversight beyond funded provision.
    Test whether it works
    Serious injury, victimisation and harm in target and adjacent places, alongside trust and enforcement disparities.
    Establish the cost
    Officer and partner time, analysis, prevention services and evaluation; count displacement and concurrent programmes.
    Protect against harm
    Use proportionate powers and monitor unequal treatment, displacement and trust; retain adverse findings.

    Read with the outcome evidence and sources in the full assessment. Monitoring proposals are not existing baseline measurements. A numerical benefit or cost score needs evidence for the defined increment, not just the scale of the problem.

    Full assessment of Test targeted violence prevention on harm and community trust: ten criteria, scenarios, delivery, costs and monitoring
    The ten criteria (0–3)

    Each criterion is scored 0 to 3 by the reviewer. “Not yet assessed” means unknown: it is never counted as zero.

    1. Scale and severity (Sc)2 of 3 — Serious harm to a defined group or widespread moderate harm

      Reviewer’s reason: Problem scale judged from the linked domain evidence; not a population estimate of those helped.

    2. Increment beyond baseline (Ad)Not yet assessed

      Reviewer’s reason: Improve targeting or implementation within a specified police-force area against funded practice. Incremental gap requires verification.

    3. Confidence in the proposed action (Ev)2 of 3 — Relevant evaluated evidence with limitations

      Reviewer’s reason: Site cites a broad evidence base but mixed English programme results.

    4. Expected incremental benefit (Bn)2 of 3 — Material for the target population

      Reviewer’s reason: Magnitude judgement for the defined target group, not a quantified national effect. Improve targeting or implementation within a specified police-force area against funded practice.

    5. Residual harms (Hm)1 of 3 — Material harm/unresolved mitigation

      Reviewer’s reason: Disproportionate searches, low trust and displacement.

    6. Incremental affordability (Co)Not yet assessed

      Reviewer’s reason: Unknown: the proposed increment has not been costed and matched to an approved affordable allocation in this review. Existing programme envelopes are not that allocation.

    7. Delivery capacity (Ca)2 of 3 — Stretched but plausibly obtainable

      Reviewer’s reason: National funding alone neither establishes nor refutes the additionality of a specific local improvement.

    8. Distribution (Fa)2 of 3 — Mixed or broadly neutral with safeguards

      Reviewer’s reason: Distribution assessed against the target group and the burdens described here: Disproportionate searches, low trust and displacement.

    9. Meaningful first outcome (Ti)3 of 3 — Within one year

      Reviewer’s reason: Timing judgement concerns the first meaningful outcome in: Serious injury/victimisation and trust, with displacement and enforcement disproportionality. It does not imply all long-term benefits arrive then.

    10. Readiness (Rd)3 of 3 — Existing owner and route can act operationally

      Reviewer’s reason: Identify a real delivery gap and compare hotspot cohorts; preserve proportionality safeguards. Owner: Police forces and local partners in England/Wales.

    Four weightings

    Normalised as 10 × weighted sum ÷ sum of weights, on a 0–30 scale. Where a criterion is not yet assessed, the range is the lowest and highest result if it were later scored 0 or 3 — not a score, a confidence interval or a rank.

    • Equal weights: Range if completed: 17.0–23.0 out of 30. Not yet assessed: increment beyond baseline (Ad), incremental affordability (Co). Funding gate: not passed.
    • Evidence doubled: Range if completed: 17.3–22.7 out of 30. Not yet assessed: increment beyond baseline (Ad), incremental affordability (Co). Funding gate: not passed.
    • Scale doubled: Range if completed: 17.3–22.7 out of 30. Not yet assessed: increment beyond baseline (Ad), incremental affordability (Co). Funding gate: not passed.
    • Cost ignored (the funding gate still applies): Range if completed: 18.9–22.2 out of 30. Not yet assessed: increment beyond baseline (Ad), incremental affordability (Co). Funding gate: not passed.

    Funding gate: Not passed — the cost is not yet assessed or no allocation is committed for this scope. Ignoring cost in a weighting never removes the gate.

    Delivery RAG and gate

    Delivery RAG shown: AmberReview’s claim: Amber. Best the recorded evidence allows: Amber.

    Review’s reason: Full incremental costing and allocation remain unverified. National funding alone neither establishes nor refutes the additionality of a specific local improvement.

    Why it is not Green yet

    • Scope (population, place and increment) not verified against the delivery baseline.
    • No verified owner with the powers in place.
    • Delivery capacity not verified.
    • Lifetime incremental costs not complete.
    • No credible funding (a committed allocation for the scope).
    • Safeguards not specified.
    • Monitoring lacks a metric, a data source or a baseline.

    Green needs verified scope, a verified owner with the powers, verified capacity, complete lifetime costs with credible funding, specified safeguards and monitoring with a metric, source and baseline. Amber means appraisal gaps remain; Red means a material delivery obstacle. Red does not mean unimportant.

    Gate: Pending — appraisal incomplete (review label: “Pending scope, cost and funding appraisal”).

    Why: Scores incomplete; Funding gate not passed (cost unknown or no credible funding).

    The gate is separate from national list membership: being listed does not make an option eligible, and an eligible option need not be listed.

    Cost and funding

    Lifetime costing: Not established.

    Still to cost: Full incremental costing and allocation remain unverified. National funding alone neither establishes nor refutes the additionality of a specific local improvement.

    Funding status: not established in review.

    Owner, powers and capacity

    Proposed owner: Police forces and local partners in England/Wales. (proposed, unverified).

    Powers: in place. Capacity: unverified.

    Powers and capacity read from the review’s Rd and Ca anchors; no proposed owner has agreed to act (the review: “Proposed owners have not agreed to act”).

    England:
    Police forces and local partners in England/Wales. (review)
    Scotland:
    not assessed
    Wales:
    Police forces and local partners in England/Wales. (review)
    Northern Ireland:
    not assessed

    Read from the review’s owner and scope text; not verified against the powers held.

    Dependencies, safeguards and risks

    Depends on: National funding alone neither establishes nor refutes the additionality of a specific local improvement.

    Safeguards

    • preserve proportionality safeguards (proposed, not yet specified)

    Risks and residual harms: Disproportionate searches, low trust and displacement.

    Monitoring and measured results

    Metric: Serious injury/victimisation and trust, with displacement and enforcement disproportionality.

    Data source: Not yet named. Baseline: Not yet established.

    Measures already on the domain page

    A page measure is not necessarily the review’s metric; linking the two is an editorial decision still to be made.

    Evidence for the outcome
    Review record

    Assessment version: working-review-2026-10-06 (A07v2@working-review-2026-10-06).

    Reviewer: Author of the review blueprint (single reviewer, not named in uk-facts-complete-plan.json). Reviewed: 6 October 2026.

    Carried from the earlier domain review (C record): must be calibrated jointly with the G/W/E/NG/NW/NE records before any combined comparison.

    Decision route: Identify a real delivery gap and compare hotspot cohorts; preserve proportionality safeguards.

    An editorial screening framework by one reviewer, not a formal appraisal or business case. Proposed owners have not agreed to act.

  • A78Delivery RAG: RedGate: pending

    Manage court throughput with prisons and probation capacity

    Proposed new action A78; sourced research home and appraisal design; scope and funding remain provisional.

    Provisional single-reviewer desk assessment, 6 October 2026.

    Who and where
    Appraise a named case-management or sitting-capacity intervention jointly with downstream demand. (from the 6 October review) Jurisdiction: England and Wales.
    Result so far
    Range if completed: 14.0–20.0 out of 30 (equal weights; not yet assessed: expected incremental benefit (Bn), incremental affordability (Co))
    Funded now (baseline)
    Funded baseline not yet stated
    The change assessed (marginal)
    Appraise a named case-management or sitting-capacity intervention jointly with downstream demand. (from the 6 October review)
    What the evidence supports—and the next decision

    Courts, prisons and probation are a connected system. The 2026 tagging and prison-drug audits add safety constraints to the throughput problem.

    Codex — AI-assisted analytical follow-up · 8 October 2026. Proposed appraisal design; the attributed scores below are unchanged. No funding or delivery agreement is implied.

    Define the change
    Choose a defined court-to-custody or community-supervision pathway; include monitoring coverage, breach response and access to treatment in the capacity plan.
    Test whether it works
    End-to-end timeliness, lawful decisions, safe supervision, treatment continuity and repeat harm. Faster case completion alone cannot establish public protection.
    Establish the cost
    Court, prison, probation, health and legal capacity plus IT, estate and transition; model transfers of workload and shared staff explicitly.
    Protect against harm
    Preserve fair hearings and safe custody; do not expand tagging without a credible monitoring and response system.

    Read with the outcome evidence and sources in the full assessment. Monitoring proposals are not existing baseline measurements. A numerical benefit or cost score needs evidence for the defined increment, not just the scale of the problem.

    Full assessment of Manage court throughput with prisons and probation capacity: ten criteria, scenarios, delivery, costs and monitoring
    The ten criteria (0–3)

    Each criterion is scored 0 to 3 by the reviewer. “Not yet assessed” means unknown: it is never counted as zero.

    1. Scale and severity (Sc)3 of 3 — Severe harm across a broad population

      Reviewer’s reason: Problem scale judged from the linked domain evidence; not a population estimate of those helped.

    2. Increment beyond baseline (Ad)2 of 3 — Specific material change to existing delivery

      Reviewer’s reason: Appraise a named case-management or sitting-capacity intervention jointly with downstream demand. This is a provisional marginal-change judgement, to confirm against commissioned delivery.

    3. Confidence in the proposed action (Ev)1 of 3 — Indirect, mixed, modelled or weak causal support

      Reviewer’s reason: Observed backlog supports urgency; the site does not establish the net effect of the specific additional capacity package.

    4. Expected incremental benefit (Bn)Not yet assessed

      Reviewer’s reason: Unknown: no sufficiently supported magnitude for this exact change.

    5. Residual harms (Hm)1 of 3 — Material harm/unresolved mitigation

      Reviewer’s reason: Fair-trial safeguards, scarce legal staff and prison crowding.

    6. Incremental affordability (Co)Not yet assessed

      Reviewer’s reason: Unknown: the proposed increment has not been costed and matched to an approved affordable allocation in this review. Existing programme envelopes are not that allocation.

    7. Delivery capacity (Ca)1 of 3 — Binding scarce resource

      Reviewer’s reason: Legal-policy changes need their own appraisal; do not rank constitutional rights by this total.

    8. Distribution (Fa)2 of 3 — Mixed or broadly neutral with safeguards

      Reviewer’s reason: Distribution assessed against the target group and the burdens described here: Fair-trial safeguards, scarce legal staff and prison crowding.

    9. Meaningful first outcome (Ti)2 of 3 — More than one and up to three years

      Reviewer’s reason: Timing judgement concerns the first meaningful outcome in: Time to completed case, ineffective trials, victim attrition and safe downstream capacity. It does not imply all long-term benefits arrive then.

    10. Readiness (Rd)2 of 3 — Named commissioning/allocation/coordination step

      Reviewer’s reason: Produce a costed court/prison/probation flow plan; do not infer that fewer jury trials is the answer. Owner: MoJ, judiciary, HMCTS, CPS and probation/prison services in England/Wales.

    Four weightings

    Normalised as 10 × weighted sum ÷ sum of weights, on a 0–30 scale. Where a criterion is not yet assessed, the range is the lowest and highest result if it were later scored 0 or 3 — not a score, a confidence interval or a rank.

    • Equal weights: Range if completed: 14.0–20.0 out of 30. Not yet assessed: expected incremental benefit (Bn), incremental affordability (Co). Funding gate: not passed.
    • Evidence doubled: Range if completed: 13.6–19.1 out of 30. Not yet assessed: expected incremental benefit (Bn), incremental affordability (Co). Funding gate: not passed.
    • Scale doubled: Range if completed: 15.5–20.9 out of 30. Not yet assessed: expected incremental benefit (Bn), incremental affordability (Co). Funding gate: not passed.
    • Cost ignored (the funding gate still applies): Range if completed: 15.6–18.9 out of 30. Not yet assessed: expected incremental benefit (Bn), incremental affordability (Co). Funding gate: not passed.

    Funding gate: Not passed — the cost is not yet assessed or no allocation is committed for this scope. Ignoring cost in a weighting never removes the gate.

    Delivery RAG and gate

    Delivery RAG shown: RedReview’s claim: Red. Best the recorded evidence allows: Red.

    Review’s reason: Fair-trial safeguards, scarce legal staff and prison crowding. Legal-policy changes need their own appraisal; do not rank constitutional rights by this total.

    Why it is not Green yet

    • Delivery obstacle: Fair-trial safeguards, scarce legal staff and prison crowding. Legal-policy changes need their own appraisal; do not rank constitutional rights by this total..
    • Scope (population, place and increment) not verified against the delivery baseline.
    • No verified owner with the powers in place.
    • Delivery capacity not verified.
    • Lifetime incremental costs not complete.
    • No credible funding (a committed allocation for the scope).
    • Safeguards not specified.
    • Monitoring lacks a metric, a data source or a baseline.

    Green needs verified scope, a verified owner with the powers, verified capacity, complete lifetime costs with credible funding, specified safeguards and monitoring with a metric, source and baseline. Amber means appraisal gaps remain; Red means a material delivery obstacle. Red does not mean unimportant.

    Gate: Pending — appraisal incomplete (review label: “Pending scope, cost and funding appraisal”).

    Why: Scores incomplete; Funding gate not passed (cost unknown or no credible funding).

    The gate is separate from national list membership: being listed does not make an option eligible, and an eligible option need not be listed.

    Cost and funding

    Lifetime costing: Not established.

    Still to cost: Full incremental costing and allocation remain unverified. Legal-policy changes need their own appraisal; do not rank constitutional rights by this total.

    Funding status: not established in review.

    Owner, powers and capacity

    Proposed owner: MoJ, judiciary, HMCTS, CPS and probation/prison services in England/Wales. (proposed, unverified).

    Powers: needs a decision or allocation. Capacity: binding constraint.

    Powers and capacity read from the review’s Rd and Ca anchors; no proposed owner has agreed to act (the review: “Proposed owners have not agreed to act”).

    England:
    MoJ, judiciary, HMCTS, CPS and probation/prison services in England/Wales. (review)
    Scotland:
    not assessed
    Wales:
    MoJ, judiciary, HMCTS, CPS and probation/prison services in England/Wales. (review)
    Northern Ireland:
    not assessed

    Read from the review’s owner and scope text; not verified against the powers held.

    Dependencies, safeguards and risks

    Depends on: Legal-policy changes need their own appraisal; do not rank constitutional rights by this total.

    Safeguards

    None specified yet.

    Risks and residual harms: Fair-trial safeguards, scarce legal staff and prison crowding.

    Monitoring and measured results

    Metric: Time to completed case, ineffective trials, victim attrition and safe downstream capacity.

    Data source: Not yet named. Baseline: Not yet established.

    Evidence for the outcome
    Review record

    Assessment version: working-review-2026-10-06 (A78@working-review-2026-10-06).

    Reviewer: Author of the review blueprint (single reviewer, not named in uk-facts-complete-plan.json). Reviewed: 6 October 2026.

    Carried from the earlier domain review (C record): must be calibrated jointly with the G/W/E/NG/NW/NE records before any combined comparison.

    Decision route: Produce a costed court/prison/probation flow plan; do not infer that fewer jury trials is the answer.

    An editorial screening framework by one reviewer, not a formal appraisal or business case. Proposed owners have not agreed to act.

Decision briefs

  • Stop one scam route faster — purchase scams that start on online marketplaces and social media — then test whether losses fall
  • Pick hot spots by harm and test each patrol surge against comparison places — inside the hot-spot funding forces already have

The leading option set out as a decision someone could take: who decides, who benefits, the best evidence, cost and funding, and the main trade-off. The full research record is one click away.

Decision briefPublic-policy proposalReviewed 2026-10-04

Stop one scam route faster — purchase scams that start on online marketplaces and social media — then test whether losses fall

Decision required
The Home Office, through the new Online Crime Centre, agrees a pilot with a small group of banks and online platforms to share specific warning signals about purchase scams paid by bank transfer, with a set response time, an appeal route for customers whose payments are held, and an independent evaluation of losses, false alarms and displacement before anything is expanded.
Who and where
Personal-account customers of participating banks who pay by Faster Payments for goods or services advertised on participating platforms, and the sellers and listings on those platforms. Applies in: UK.
Accountable body
Home Office (Fraud Strategy lead) and the Online Crime Centre (Home Office and National Crime Agency, with the City of London Police)
Intervention
Platforms pass banks the payee details and seller identifiers attached to listings they have flagged as fraudulent, and banks pass platforms confirmed scam reports linked to a listing or seller; each acts within an agreed time — the bank warns, holds or refuses the payment, the platform removes the listing or seller.
Best evidence, and where it applies
Bank data show purchase scams made up 71% of push payment scam cases in 2025, with losses at a record £118.1m. No published evaluation shows that cross-sector signal sharing reduces victims; Singapore’s police–bank model reports falls in scams but without a comparison group.Studied in: 248,070 push payment scam cases in 2025 (counted by account, not person) (Calendar years 2020–2025).How closely the comparison transfers to this decision: Singapore — low.
Extra cost of this change
Capital: none identified in the brief.Recurring: Cross-sector pilot: data integration, analysts, customer support and evaluation — Not yet costed; Fraud Strategy 2026–2029 public funding (programme total, a possible route) — at least £250m in total, 2026 to 2029, as stated in the strategy (“over £250 million”); fiscal years and price basis not stated, price basis not stated by the source; Firms’ own integration, analyst and customer-contact time — not yet established; Redress for wrongly held payments (charges and interest) and seller appeals — not yet established; Victim support and assurance (Report Fraud follow-up, independent audit of data use) — not yet established.One-off or mixed: Independent evaluation — not yet established.
Funding
Not funded yet: a possible funding route exists, but nothing is allocated to this change.Committed to this change: none.Possible source, not an award: Fraud Strategy 2026–2029 (over £250m across the strategy) (£250m).Unfunded: Unknown: neither the public nor the firms’ share has been costed, and no allocation or industry contribution has been agreed.
Savings and wider benefits
Not yet specified: no cashable saving or avoided cost has been costed for this change. Expected outcomes are listed one by one in the research appendix and are never added together or counted as money available.
First 90-day step
Publish the pilot specification: the scam route, named participating firms, each signal and its lawful basis, the response-time standard, the customer and seller appeal routes, and the evaluation protocol.The proposed first milestone; a 90-day date is not yet specified. Owner: Home Office and the Online Crime Centre, with participating firms. Proposed by UK Facts, not an official deadline.
Twelve-month milestone
Not yet specified.Time to a first useful result: Time-to-action and false-positive data within weeks of launch; purchase scams are discovered quickly, so an effect on losses per exposed customer could be read within about six months of a phased start.
Outcome, and when to scale or stop
Measure: Share of signals acted on within the response-time standard, and the share of held payments later released as genuine.Scale if: Losses per exposed customer fall against the comparison without an unacceptable rise in genuine payments held, and without a matching rise in displaced scams.Stop if: Blocks rise but losses per exposed customer do not fall against the comparison, or wrongly held payments and complaints outweigh the losses prevented.
Main trade-off
Faster blocking will also hold some genuine payments and wrongly flag some genuine sellers, and scammers may move to other routes; the pilot exists to measure those costs alongside any fall in losses.
Source and review date
Annual Fraud Report 2026 (2026 (uploaded June 2026)); Enabling Cross-Sector Data-Sharing to Better Prevent and Detect Scams (RUSI Conference Report) (September 2022 (web page 20 October 2022)). Reviewed 2026-10-04.

An editorial proposal by UK Facts for discussion, not government policy. Records: A06 · effects E-A06-VICTIMS, E-A06-FALSEPOS · costs C-A06-PILOT, C-FRAUD-STRATEGY-2026

Research appendix: study design, effect sizes and limits, alternatives, full costing, international comparisons and how we would know

1.The change, in plain words

Stop one scam route faster — purchase scams that start on online marketplaces and social media — then test whether losses fall

2.The decision requested

Decision
Approve a time-limited pilot covering one scam route — purchase scams that begin with a listing or advert on an online marketplace or social-media platform and are paid by Faster Payments from a personal account — with named participating banks and platforms, a written agreement on which signals each may share and the lawful basis for each, a response-time standard, customer safeguards, and a pre-registered phased evaluation; and decide whether to expand, change route or stop when it reports.
Accountable institution
Home Office (Fraud Strategy lead) and the Online Crime Centre (Home Office and National Crime Agency, with the City of London Police)
Geography
UK
Powers
Existing law; no new legislation for a pilot. Signals about suspected fraud can be shared under UK GDPR’s recognised legitimate interest for preventing crime (Data (Use and Access) Act 2025, in force 5 February 2026); bank-to-bank disclosures carry civil-liability protection under section 188 of the Economic Crime and Corporate Transparency Act 2023, which does not cover platforms; banks may hold a suspect payment for up to four business days under the Payment Services (Amendment) Regulations 2024; Payment Systems Regulator reimbursement rules already apply. Online Crime Centre funding comes from the Fraud Strategy budget.
Delivery partners
Participating sending banks and receiving payment firms (to be named in the pilot agreement); One or more online marketplaces or social-media platforms where the scams begin (to be named in the pilot agreement); City of London Police (Report Fraud) and the National Crime Agency, through the Online Crime Centre; UK Finance (industry case-sharing platform) and Stop Scams UK; Payment Systems Regulator and FCA; Ofcom (Online Safety Act duties); Information Commissioner’s Office (data-sharing guidance); An independent evaluator commissioned by the Home Office

3.Who it is for, and what changes beyond today

Target population
Personal-account customers of participating banks who pay by Faster Payments for goods or services advertised on participating platforms, and the sellers and listings on those platforms.
Eligibility
Payments to new payees that match the agreed purchase-scam risk signals; business accounts, card payments and other scam types are outside the pilot but are monitored for displacement.
Scale
Set in the pilot agreement from the number of participating firms and the power calculation for the evaluation — not a national number. Purchase scams are chosen for the first pilot because they are the most common push payment scam, begin mostly online and are discovered quickly, so an effect on losses can be read within months; investment scams cause larger losses per case (£221.5m in 2025, 38% of push payment scam losses) but victims take longer to notice, so they are the natural second route once the method works.
Baseline
The Crime Survey estimated 4.5 million fraud incidents and 3.8 million adult victims in England and Wales in 2025–26, 47% of all incidents the survey measures; it does not split fraud by scam route. Bank data for the chosen route (UK, calendar 2025): 175,809 purchase-scam cases (71% of authorised push payment scam cases) and £118.1m lost, a record, of which 78% was returned to victims; 66% of all push payment scam cases began online; Faster Payments carried £460.9m of the £576.4m lost to these scams.

Source: Office for National Statistics, Crime in England and Wales: Appendix tables, year ending March 2026 (Table A1a (fraud incidents and victims)); UK Finance, Annual Fraud Report 2026 (Sections 08–10 and 12)

Change beyond existing law or funding
Already in place: mandatory reimbursement (88% of in-scope losses repaid in its first year), banks’ power to delay suspect payments, the industry case-sharing platform, telecoms scam signals to banks, and £31m to launch the Online Crime Centre from April 2026. Not in place: an agreed, lawful two-way flow of signals between banks and platforms for one scam route, a response-time standard, a customer appeal route designed for wrongly held payments and delisted sellers, and an evaluation that counts victims and losses against a comparison rather than blocks.

4.How it would work

Do: Platforms pass banks the payee details and seller identifiers attached to listings they have flagged as fraudulent, and banks pass platforms confirmed scam reports linked to a listing or seller; each acts within an agreed time — the bank warns, holds or refuses the payment, the platform removes the listing or seller Changing: fewer payments reach scam accounts before the victim or bank notices, and scam listings stay up for less time

  • Purchase-scam victims and losses per exposed customer in the pilot route

    Hypothesis to testEffect record E-A06-VICTIMS

    Untested: no evaluation shows cross-sector sharing reduces victimisation. Measured gross, before reimbursement, because reimbursement moves the loss to banks without preventing the scam. Blocked attempts are an activity count, not victims prevented.

  • Genuine payments held or refused and genuine sellers wrongly removed

    Hypothesis to testEffect record E-A06-FALSEPOS

    A harm to measure from the first day, with the share of held payments later released as genuine and the time they were held.

  • Time from first signal to action

    Hypothesis to test

    The operational measure the response-time standard sets; quicker action is a means, not an outcome in itself.

  • Money recovered and returned to victims

    Hypothesis to test

    Banks already returned 78% of purchase-scam losses in 2025, mostly by reimbursement; recovery from scam accounts is reported separately so it is not mistaken for prevention.

  • Displacement to other scam types, payment methods, banks or platforms

    Hypothesis to test

    Scammers can switch to card payments, cryptoassets, non-participating platforms or investment scams; the evaluation must look for this rather than assume it away.

Outcomes are kept separate and never added into one impact figure.

5.Best evidence

  • Annual Fraud Report 2026

    Author or institution:
    UK Finance (banking trade association)
    Published:
    2026 (uploaded June 2026)
    Evaluation period:
    Calendar years 2020–2025
    Design:
    Descriptive statistics of confirmed cases and losses reported by member banks; scam origins from a subset of closed cases
    Sample or population:
    248,070 push payment scam cases in 2025 (counted by account, not person)
    Effect and uncertainty:
    Not an effect estimate. Purchase scams: 175,809 cases, £118.1m lost, 78% returned. 66% of cases began online (32% of losses), 17% via telecoms (28%). A trial sharing intelligence with one platform raised detection of fraudulent adverts by 30% — an activity measure, not fewer victims.
    Limits:
    Industry body arguing for platform and telecoms liability; origin data depend on what victims report; no causal analysis.

    Where: Sections 08–10 (APP fraud, enablers, purchase and investment scams) and 12 (payment type); Industry Response. Affiliation is provenance, not proof of quality.

  • Enabling Cross-Sector Data-Sharing to Better Prevent and Detect Scams (RUSI Conference Report)

    Author or institution:
    Royal United Services Institute with Stop Scams UK (Kathryn Westmore and colleagues)
    Published:
    September 2022 (web page 20 October 2022)
    Evaluation period:
    Workshops April–May 2022
    Design:
    Conference report from three workshops with industry specialists
    Sample or population:
    Technical specialists from Stop Scams UK members (banks, telecoms and technology firms)
    Effect and uncertainty:
    No effect measured. Found the law already permits much sharing for fraud prevention and that the barriers are mainly cultural and about risk appetite; recommended starting small with prioritised pilot use cases, such as banks sharing mule-account details with platforms.
    Limits:
    Industry consensus, not evidence of effect; predates mandatory reimbursement and the 2025 data law.

    Where: Full report sections II–IV, pp.7–13. Affiliation is provenance, not proof of quality.

  • Fraud Strategy 2026 to 2029

    Author or institution:
    Home Office
    Published:
    9 March 2026 (updated 30 April 2026)
    Evaluation period:
    Strategy period 2026 to 2029
    Design:
    Government strategy
    Sample or population:
    UK (policing measures England and Wales)
    Effect and uncertainty:
    No effect estimate. Commits £31m to launch the Online Crime Centre; says the Data (Use and Access) Act 2025 establishes crime and fraud prevention as a lawful basis for sharing but that legal uncertainties remain, and opens a call for evidence on economic-crime information sharing; Ofcom’s fraudulent-advertising duty is expected in 2027; sets indicators but no reduction target.
    Limits:
    Promises indicators rather than an impact evaluation of the Online Crime Centre.

    Where: Paragraphs 3, 32–39, 54–57, 61 and 138–140. Affiliation is provenance, not proof of quality.

6.Alternatives, counter-evidence and who loses

Closest feasible alternative
Make marketplaces verify sellers and offer protected payment for goods, and give platforms a share of the cost of reimbursement — UK Finance’s proposal — so firms that host scams have their own reason to stop them, without building a new data flow.
Strongest counter-evidence
The 2023 Fraud Strategy aimed to cut fraud to 10% below 2019 levels by the end of that Parliament, yet Crime Survey fraud rose. Telecoms firewalls have blocked over a billion scam texts since 2022 with no measured effect on victims, and Singapore’s reported falls come without a comparison group. Blocking counts can grow while victim numbers do not.

Source: Home Office, Fraud Strategy (May 2023) (Executive summary paragraph 3; paragraph 154); Home Office, Fraud Strategy 2026 to 2029 (Paragraph 46); Office for National Statistics, Crime in England and Wales: Appendix tables, year ending March 2026 (Table A1a)

Distributional effects
Gains go to buyers who would have been scammed; banks gain through lower reimbursement costs. Costs fall on genuine customers whose payments are held, on genuine sellers wrongly delisted, and on firms’ budgets, some passed on through prices. People without easy access to a branch or phone support are hit hardest by held payments.
Main downside
Privacy intrusion and false positives: wider sharing means more data about innocent customers and sellers moving between firms, and every held payment is a cost to a genuine buyer unless the appeal route is quick.

The options compared, including current policy

  • The proposal

    A pathway pilot: banks and platforms share purchase-scam signals with a response-time standard and a phased evaluation (this brief)

    Who is reached
    Buyers paying by bank transfer for goods advertised on participating platforms
    Evidence
    Untested; industry recommends starting small; Singapore reports falls without a comparison group
    Likely outcome and timing
    Operational data within weeks; any effect on losses readable in about six months
    Cost and funding
    Not costed; Fraud Strategy budget is a possible route for the public share; firms pay their own costs
    Main trade-off
    False positives and privacy; scams may move elsewhere
  • Current policy

    Current policy: Fraud Strategy, Online Crime Centre data sharing in general, and mandatory reimbursement

    Who is reached
    All fraud victims; reimbursement covers in-scope Faster Payments and CHAPS losses up to £85,000
    Evidence
    Reimbursement repaid 88% of in-scope losses; no evaluation of prevention; no reduction target
    Likely outcome and timing
    Victims compensated quickly; effect on the number of scams unknown
    Cost and funding
    Over £250m public funding 2026–2029; reimbursement paid by banks
    Main trade-off
    Compensation is not prevention; costs sit with banks while platforms host the scams
  • Alternative

    Legislate for seller verification and protected payment on online marketplaces, and share reimbursement costs with platforms

    Who is reached
    All marketplace buyers, without a new data flow
    Evidence
    Proposed by UK Finance; not evaluated
    Likely outcome and timing
    Years: needs primary legislation
    Cost and funding
    Mainly borne by platforms and their users; not costed
    Main trade-off
    Slower; burdens genuine small sellers; does not reach social-media scams outside marketplaces
  • Alternative

    A Singapore-style police–bank command with powers to restrict accounts of victims who remain deceived

    Who is reached
    Victims identified from bank data, including repeat victims
    Evidence
    Official statistics show falls in cases and losses in 2025; no comparison group; frozen money is not money returned
    Likely outcome and timing
    Needs new powers and a central unit; years
    Cost and funding
    Not published
    Main trade-off
    Restricting adults’ own accounts is a large step for UK law and trust

7.What other countries or the devolved nations show

Country lesson · Singapore, 2024–2025

Singapore’s police–bank anti-scam command

Evidence: Observational analysisWeak match: context only, not a model to copy

What was changed
A police Anti-Scam Command working with banks to freeze scam proceeds quickly, alert victims identified from shared bank data (Project A.S.T.R.O.), restrict mule accounts, and — under the Protection from Scams Act (July 2025) — restrict the banking of victims who remain deceived.
Study design and population
Official operational statistics; no comparison group. Scam victims and suspected money mules in Singapore.
Measured outcome there
Scam cases −27.6% and reported losses −17.9% in 2025; about S$140.5m frozen before it moved on, and at least S$348m of potential losses “averted”, S$267.5m of it through bank-shared alerts to more than 26,000 victims.
Cost status
Not published in the brief.
What failed or remains uncertain
Activity statistics, not demonstrated prevention: frozen money is not money returned to victims, averted losses are potential losses, displacement into other scam types is not measured, and the police themselves say the fall only “suggests cautiously” the measures worked.
Why the UK differs
Singapore is a small, centralised jurisdiction with few major banks and powers to restrict a victim’s own accounts; UK data sharing rests on different law and many more firms.
First change required here
Pick one high-harm scam route and test bank-to-police alerting with named partners, a lawful data basis, an appeal route, and a pre-registered comparison of losses and false positives.

Not a UK forecast: the effect above was measured in that place and population. Source: Singapore Police Force, Annual Scam and Cybercrime Brief 2025 (Paragraphs 1–8; footnotes 1–2; annex). Reviewed 2026-10-04.

8.What delivery needs first

  • law — A written data-sharing agreement and data protection impact assessment for each signal flow, with ICO guidance on the recognised-legitimate-interest basis; bank-to-platform disclosures lack the civil-liability protection that section 188 gives bank-to-bank sharing. (Requirement; owner: Participating firms’ data protection officers; Home Office; Information Commissioner’s Office)
  • dependency — At least one large platform where purchase scams begin, and banks covering enough of the market to measure an effect, agree to take part and to act within the response-time standard. (Genuine veto: nothing proceeds without it; owner: Home Office and the Online Crime Centre with platform and bank chief executives)
  • staff — Fraud analysts and data engineers in each firm and in the Online Crime Centre to triage signals and act within the agreed time. (Scarce resource shared with other priorities; owner: Participating firms; Online Crime Centre)
  • infrastructure — A secure channel for near-real-time signals between banks and platforms, built on the industry case-sharing platform or the Online Crime Centre rather than a new system. (Requirement; owner: UK Finance; Online Crime Centre)
  • public consent — Customer tolerance of held payments depends on a fast, staffed release route and clear notices; the law already requires banks to tell customers why a payment is held and to pay resulting charges and interest. (Requirement; owner: Participating banks; Financial Ombudsman Service for complaints)
  • data — Comparable case, loss and false-positive data from participating and comparison firms, agreed before launch. (Requirement; owner: Independent evaluator with UK Finance and the Payment Systems Regulator)

9.What it would cost

How the cost is built up: Public cost = Online Crime Centre analyst and integration time + victim support + assurance + independent evaluation. Firms’ cost = each participant’s integration, analysts and customer contact + redress for wrongly held payments + seller appeals. Report both; attempted transfers stopped are not a spendable saving, and lower reimbursement is a saving to banks, not to government.

  • Cross-sector pilot: data integration, analysts, customer support and evaluation

    One scam route across participating banks and platforms

    Not yet costed (ledger C-A06-PILOT)

    recurring; price year not stated; Pilot period; Not yet established

    Read from the ledger record, which has no amount: no source prices a pilot.

    Source: Royal United Services Institute / Stop Scams UK, Enabling Cross-Sector Data-Sharing to Better Prevent and Detect Scams (RUSI Conference Report) (Section IV (recommendations))

  • Fraud Strategy 2026–2029 public funding (programme total, a possible route)

    All strands of the Fraud Strategy, including the Online Crime Centre launch

    at least £250m in total, 2026 to 2029, as stated in the strategy (“over £250 million”); fiscal years and price basis not stated, price basis not stated by the source (ledger C-FRAUD-STRATEGY-2026)

    recurring; price year not stated; 2026 to 2029; Not yet established

    Context, not the cost of this pilot: a stated lower bound for the whole strategy.

    Source: Home Office, Fraud Strategy 2026 to 2029 (Paragraphs 3 and 32)

  • Firms’ own integration, analyst and customer-contact time

    Each participating bank and platform

    Not yet established per participating firm per year

    recurring; price year not stated; Pilot period; Not yet established

    Paid by the firms, not the Exchequer; must be reported so the total cost is visible.

  • Redress for wrongly held payments (charges and interest) and seller appeals

    Customers and sellers wrongly affected

    Not yet established per wrongly held payment or delisting

    recurring; price year not stated; Pilot period; Not yet established

    Banks bear charges and interest from a delay by law; platform appeal costs fall on platforms.

    Source: legislation.gov.uk, The Payment Services (Amendment) Regulations 2024 (S.I. 2024/1013) (New regulation 94A)

  • Victim support and assurance (Report Fraud follow-up, independent audit of data use)

    Victims in the pilot route; the data flows

    Not yet established per pilot

    recurring; price year not stated; Pilot period; Not yet established

  • Independent evaluation

    Phased comparison of losses, false positives, time to action, recovery and displacement

    Not yet established per evaluation

    one-off revenue; price year not stated; Pilot period plus follow-up; Not yet established

10.Who pays, and what is missing

Programme envelope (a possible route, not an award)
Fraud Strategy 2026–2029 (over £250m across the strategy): £250m
Allocation committed to this change
None
Remaining gap
Unknown: neither the public nor the firms’ share has been costed, and no allocation or industry contribution has been agreed.
Proposed financing
Public share from the Fraud Strategy budget (over £250m across 2026 to 2029, including £31m to launch the Online Crime Centre); participating banks and platforms pay their own systems, staff and redress under the pilot agreement. Nothing is allocated to this pilot yet.
Responsible payer
central government
Budget displaced
Online Crime Centre analyst time not spent on other fraud types or high-volume cyber crime; firms’ fraud-team time not spent on other controls.

11.First milestone and time to a useful result

Publish the pilot specification: the scam route, named participating firms, each signal and its lawful basis, the response-time standard, the customer and seller appeal routes, and the evaluation protocol. (Owner: Home Office and the Online Crime Centre, with participating firms. Proposed by UK Facts, not an official deadline.)

Time to first useful result: Time-to-action and false-positive data within weeks of launch; purchase scams are discovered quickly, so an effect on losses per exposed customer could be read within about six months of a phased start.

What could delay it: Firms agree terms and liability for bank-to-platform sharing The Online Crime Centre is operating with analysts in post ICO guidance on the recognised-legitimate-interest basis is published Comparison firms or phases can be agreed so the evaluation has a counterfactual

12.How we would know

Baseline
For participating and comparison firms over the 12 months before launch: purchase-scam cases and gross losses per 100,000 personal-account customers making Faster Payments to new payees, payments held and later released as genuine, time from first report to action, money recovered, and other scam types and payment methods for displacement.
Comparison
A phased (stepped) start across participating banks or platform listing categories, so later starters act as the comparison for earlier ones; failing that, matched non-participating firms using the same case definitions.
Leading indicator
Share of signals acted on within the response-time standard, and the share of held payments later released as genuine.
Follow-up
At six and twelve months: losses and cases per exposed customer, false positives and complaints (including to the Financial Ombudsman Service), recovery, and displacement to other scam types, card and cryptoasset payments, and non-participating platforms.
Continue if
Losses per exposed customer fall against the comparison without an unacceptable rise in genuine payments held, and without a matching rise in displaced scams.
Adapt if
Signals are acted on but losses do not fall, or false positives are high: change the signals, the response or the route before expanding.
Stop if
Blocks rise but losses per exposed customer do not fall against the comparison, or wrongly held payments and complaints outweigh the losses prevented.
Thresholds
Not yet set: Acceptable false-positive levels and the size of loss reduction worth continuing for must be set in the published pilot protocol from the baseline and a power calculation; none exists yet.

What is not yet known, and how to find out

  • What would the pilot cost, and how would it be split between government and firms? (cost)Next step: Cost the specification once partners and signals are agreed, separating public and private shares.Scope: One scam route, named partners, the pilot period plus follow-up · Data or quotes needed: Firms’ integration and analyst estimates; Online Crime Centre staffing; evaluator quotes; expected volumes of held payments · Who can estimate it: Home Office analysts with UK Finance and the participating firms
  • Does shared signalling reduce losses per exposed customer, or only move scams elsewhere? (effect)Next step: Run the bounded pilot with a phased comparison and pre-registered loss, false-positive and displacement measures.Defensible route: bounded pilot
  • Can platforms lawfully receive bank customers’ scam reports without the liability protection banks have? (legal)Next step: Settle through the Home Office call for evidence on economic-crime information sharing and ICO guidance before launch.
  • How many genuine payments would be held, and for how long? (data)Next step: Measure from the first week of the pilot and publish with the interim results.

Sources last checked 4 October 2026 · Owner: Evidence editor (James Harris) · Next check: ONS crime in England and Wales: year ending June 2026 (22 October 2026) or the first trigger: UK Finance annual fraud report.

Decision briefExisting programmeReviewed 2026-10-04

Pick hot spots by harm and test each patrol surge against comparison places — inside the hot-spot funding forces already have

Decision required
Forces in the Knife Crime Concentrations Fund choose patrol places using hospital and police data on serious injury as well as counts of offences, randomise or stagger which places get patrols so results can be measured, and report violence, displacement, stop and search and residents’ trust — with funding continuing only where harm falls.
Who and where
Residents of and visitors to the highest-harm small places (around 0.1 square kilometres) in the funded forces, especially people under 25. Applies in: England and Wales.
Accountable body
Home Office (grant conditions) with chief constables and Police and Crime Commissioners in the funded forces
Intervention
Put short, visible patrols and problem-solving into the places where serious injury concentrates, chosen by harm and assigned so they can be compared with similar places or days without patrols.
Best evidence, and where it applies
A review of 65 studies, mostly American, finds small reductions in crime with little displacement. In England, funded patrols cut violence and robbery by 7% in 2021–22 but had no significant effect in 2022–23.Studied in: 65 studies (62 in the meta-analysis): 51 from the USA, 4 from the UK (Studies published up to the review’s search date).How closely the comparison transfers to this decision: Tucson (Arizona), Cambridge (Massachusetts) and Houston (Texas), United States — partial.
Extra cost of this change
Capital: none identified in the brief.Recurring: Harm mapping, patrol hours, problem-solving, partner time and evaluation in selected places — Not yet costed; Serious Violence Reduction Programme (programme total, context) — £66.6m in total, 2026–27, price basis not stated by the source; Reference: social cost of the funded hot-spot programme evaluated in 2022–23 — £17,500,000 per programme-year; Added cost of harm mapping, randomisation, displacement checks and trust survey — not yet established.
Funding
Not funded yet: a possible funding route exists, but nothing is allocated to this change.Committed to this change: none.Possible source, not an award: Serious Violence Reduction Programme, 2026–27 (£66.6m).Unfunded: Unknown: the added analysis and survey costs are not estimated, and funding beyond 2026–27 is not confirmed.
Savings and wider benefits
Not yet specified: no cashable saving or avoided cost has been costed for this change. Expected outcomes are listed one by one in the research appendix and are never added together or counted as money available.
First 90-day step
Each funded force publishes its harm-ranked list of places, its comparison design (random or staggered), its displacement buffer and its community-oversight arrangements before the next surge cycle.The proposed first milestone; a 90-day date is not yet specified. Owner: Chief constables and Police and Crime Commissioners, with Violence Reduction Units. Proposed by UK Facts, not an official deadline.
Twelve-month milestone
Not yet specified.Time to a first useful result: Crossover or staggered results within one patrol cycle of three to six months; harm and trust measures after a year.
Outcome, and when to scale or stop
Measure: Patrol dosage delivered as planned in the chosen places, from tracking data.Scale if: Serious harm falls in target places against the comparison without a rise in buffer zones, complaints or disproportionate stop and search.Stop if: Harm does not fall against comparison places over successive cycles, or harm rises in neighbouring places.
Main trade-off
Concentrated patrols bring more police contact, including stop and search, to communities that are already heavily policed; officer hours spent here are not spent on response or investigation.
Source and review date
Hot spots policing (Crime Reduction Toolkit) (Review 2019; toolkit entry updated 11 August 2021); Hot spot policing in England and Wales, year ending March 2023 (evaluation of Grip and bespoke-funded hot spot policing) (27 March 2025). Reviewed 2026-10-04.

An editorial proposal by UK Facts for discussion, not government policy. Records: A07 · effects E-A07-PATROL-2122, E-A07-PATROL-2223, E-A07-SHARP, E-A07-TRUST · costs C-A07-LOCAL, C-HO-SVRP-2627

Research appendix: study design, effect sizes and limits, alternatives, full costing, international comparisons and how we would know

1.The change, in plain words

Pick hot spots by harm and test each patrol surge against comparison places — inside the hot-spot funding forces already have

2.The decision requested

Decision
Add conditions to the 2026–27 Knife Crime Concentrations Fund grants (and any successor): select places using a harm measure that includes NHS data on violent injury, assign patrol days or places at random where operationally possible, measure a buffer zone around each place for displacement, publish stop-and-search, complaints and a resident survey for the chosen places, and set out in advance when a force will continue, change or stop.
Accountable institution
Home Office (grant conditions) with chief constables and Police and Crime Commissioners in the funded forces
Geography
England and Wales
Powers
Existing powers: Home Office grant conditions; operational policing powers of chief constables; data sharing between police, councils and NHS bodies under the Serious Violence Duty (Police, Crime, Sentencing and Courts Act 2022, sections 8 and 16, in force 31 January 2023). No new law.
Delivery partners
The 27 police forces in the Knife Crime Concentrations Fund (the Home Office announcement does not list them); Violence Reduction Units and Serious Violence Duty partners (councils, NHS trusts and integrated care boards, youth justice); Force crime analysts and a university or Home Office evaluation partner; Community oversight or independent advisory groups in the chosen areas

3.Who it is for, and what changes beyond today

Target population
Residents of and visitors to the highest-harm small places (around 0.1 square kilometres) in the funded forces, especially people under 25.
Eligibility
Places in the funded forces ranked by a harm measure combining recorded violence and robbery with violent-injury data from NHS partners; comparison places drawn from the same ranking.
Scale
The existing funded scale: 27 forces covering 90% of knife crime in England and Wales, with places chosen by each force’s analysts. The change is to how places are chosen and tested, not a new national number.
Baseline
48,774 police-recorded knife or sharp-instrument offences in England and Wales in 2025–26, against 53,096 a year earlier. Funded hot-spot patrols cut violence and robbery by 7.0% in 2021–22 (95% CI 2.0% to 10.7%) but had no significant effect in 2022–23 (+0.9%, CI −1.6% to +3.5%). No published series records harm-weighted violence by hot spot, so the local baseline must be built first.

Source: Office for National Statistics, Crime in England and Wales: Appendix tables, year ending March 2026 (Worksheet B6); Home Office, Hot spot policing in England and Wales, year ending March 2022: evaluation report on Grip and bespoke-funded hot spot policing (Key findings); Home Office, Hot spot policing in England and Wales, year ending March 2023 (evaluation of Grip and bespoke-funded hot spot policing) (Key findings; section 2.2)

Change beyond existing law or funding
Already funded: the Knife Crime Concentrations Fund (over £26m, 27 forces, 2026–27) for patrol surges, CCTV, live facial recognition and knife arches in places identified by new Home Office mapping; £66.6m for Violence Reduction Units, the Serious Violence Duty and Young Futures Panels in 2026–27; and, since 2024–25, hot-spot funding extended to all 43 forces. Added here: harm-based selection using NHS injury data, random or staggered assignment so each force’s effect can be measured (11 of the 22 force evaluations in 2022–23 already randomised patrols in some way), displacement checks, published trust and stop-and-search measures, and a continue-or-stop rule.

4.How it would work

Do: Put short, visible patrols and problem-solving into the places where serious injury concentrates, chosen by harm and assigned so they can be compared with similar places or days without patrols Changing: more deterrence where serious harm actually occurs, and evidence each year on whether it is working in that force

  • Violence and robbery in patrolled hot spots, 2021–22 (existing funded patrols)

    Measured for this interventionEffect record E-A07-PATROL-2122

    A 7.0% fall (95% CI 2.0% to 10.7%) on patrolled days in funded forces. One programme year only.

  • Violence and robbery in patrolled hot spots, 2022–23 (existing funded patrols)

    Measured for this interventionEffect record E-A07-PATROL-2223

    No significant effect (+0.9%, CI −1.6% to +3.5%). Shown so the earlier result is not read alone; the Home Office thinks waning or uneven implementation is the likeliest reason.

  • Hospital admissions for sharp-object assault among under-25s in funded areas

    Measured for this interventionEffect record E-A07-SHARP

    About 550 fewer (−8.5%) from April 2019 to December 2024 against a synthetic comparison — the joint effect of Violence Reduction Units and hot-spot policing, which cannot be separated.

  • Extra reduction in serious harm from choosing places by harm and testing each surge

    Hypothesis to test

    The marginal change this brief proposes has not been evaluated; harm-based selection was used in the Essex pilot, but no study compares it with count-based selection.

  • Community trust and disproportionate stop and search in targeted places

    Hypothesis to testEffect record E-A07-TRUST

    A risk to measure, not a measured harm: the main review did not assess community effects.

Outcomes are kept separate and never added into one impact figure.

5.Best evidence

  • Hot spots policing (Crime Reduction Toolkit)

    Author or institution:
    College of Policing, summarising Braga, Turchan, Papachristos and Hureau’s Campbell systematic review (2019)
    Published:
    Review 2019; toolkit entry updated 11 August 2021
    Evaluation period:
    Studies published up to the review’s search date
    Design:
    Systematic review and meta-analysis
    Sample or population:
    65 studies (62 in the meta-analysis): 51 from the USA, 4 from the UK
    Effect and uncertainty:
    Small, statistically significant reduction in crime; small diffusion of benefits to nearby areas; displacement rare; problem-oriented approaches did better than patrols alone. Mean effect size for violent crime 0.102 (as cited in the Home Office 2022–23 evaluation).
    Limits:
    Mostly US evidence; community effects not assessed; most studies run for under a year.

    Where: Toolkit entry “Effect” and “Moderators” (archived copy). Affiliation is provenance, not proof of quality.

  • Hot spot policing in England and Wales, year ending March 2023 (evaluation of Grip and bespoke-funded hot spot policing)

    Author or institution:
    Home Office analysts, with technical support from the London School of Economics
    Published:
    27 March 2025
    Evaluation period:
    Year ending March 2023
    Design:
    Meta-analysis of 18 force-level repeated crossover evaluations (patrolled against unpatrolled days), 10 randomised by day
    Sample or population:
    22 evaluations from 19 funded forces; at least 90,000 patrols
    Effect and uncertainty:
    No significant programme-level effect on violence and robbery (+0.9%, 95% CI −1.6% to +3.5%); positive crime outcomes (crimes solved) rose 8.1% on patrol days; no displacement found in the 2021–22 buffer test; social cost £17.5m with no monetisable benefit that year.
    Limits:
    Day-on-day-off design can understate effects if deterrence carries over; patrol data quality varied; hot spots were chosen by violence counts.

    Where: Key findings; sections 1.4, 2.2 and 2.5. Affiliation is provenance, not proof of quality.

  • Hot spot policing in England and Wales, year ending March 2022: evaluation report on Grip and bespoke-funded hot spot policing

    Author or institution:
    Home Office
    Published:
    15 February 2024
    Evaluation period:
    Year ending March 2022
    Design:
    Repeated crossover evaluations across funded forces, pooled
    Sample or population:
    Forces receiving Grip and bespoke hot-spot funding
    Effect and uncertainty:
    Violence and robbery −7.0% (95% CI −2.0% to −10.7%); the 2022–23 report later put that year’s crime-reduction benefit at £38.4m against £16.8m of cost (2024–25 prices).
    Limits:
    One programme year; not repeated the following year.

    Where: Key findings; section 2.3. Affiliation is provenance, not proof of quality.

  • Violence Reduction Units, year ending March 2025: evaluation report

    Author or institution:
    Home Office
    Published:
    2 April 2026
    Evaluation period:
    April 2019 to December 2024
    Design:
    Generalised synthetic control (non-VRU areas weighted on pre-funding trends)
    Sample or population:
    20 Violence Reduction Unit areas, England and Wales
    Effect and uncertainty:
    About 550 fewer sharp-object assault admissions among under-25s (−8.5%; 95% CI about 164 to 902 fewer); homicide and recorded-crime results not conclusive.
    Limits:
    Cannot separate VRU work from hot-spot policing in the same areas.

    Where: Key findings; section 2.1; Table 2.1. Affiliation is provenance, not proof of quality.

6.Alternatives, counter-evidence and who loses

Closest feasible alternative
Spend the marginal effort on problem-oriented work at the same places — changing the conditions that generate violence (lighting, licensing, the few people involved) — which the review found more effective and longer-lasting than patrols alone.
Strongest counter-evidence
The 2022–23 national evaluation found no significant effect of funded patrols, after a 7% fall the year before; effects may wane or depend on delivery quality, and the review cannot say what concentrated patrols do to trust where policing is already heavy.

Source: Home Office, Hot spot policing in England and Wales, year ending March 2023 (evaluation of Grip and bespoke-funded hot spot policing) (Key findings; section 2.2); College of Policing, Hot spots policing (Crime Reduction Toolkit) (Toolkit entry “Effect” (community effects not assessed; archived copy))

Distributional effects
Gains go to residents of high-violence places, who are often poorer and younger; the risks of over-policing fall on the same communities, particularly young men and some ethnic minority groups. Forces outside the fund gain nothing directly.
Main downside
Patrol hours and analyst time are diverted from response policing and investigation, and a randomised design means some high-harm places or days go without extra patrols during the test.

The options compared, including current policy

  • The proposal

    Harm-based selection, random or staggered patrols, displacement and trust measures inside existing funding (this brief)

    Who is reached
    People in the highest-harm places in 27 funded forces
    Evidence
    Patrol effects measured but inconsistent; harm-based selection untested against count-based
    Likely outcome and timing
    Force-level results within a cycle; harm and trust after a year
    Cost and funding
    Added analysis not costed; within existing grants; nothing extra allocated
    Main trade-off
    Some places go without extra patrols during the test; more police contact in targeted areas
  • Current policy

    Current policy: Knife Crime Concentrations Fund surges chosen by national mapping, alongside Violence Reduction Units

    Who is reached
    Knife crime hotspots in 27 forces
    Evidence
    Earlier funded patrols: −7% then no significant effect; joint VRU and hot-spot funding linked to fewer youth stab admissions
    Likely outcome and timing
    Patrol surges, CCTV and live facial recognition in 2026–27; no published evaluation design
    Cost and funding
    Over £26m (2026–27); £66.6m for the Serious Violence Reduction Programme
    Main trade-off
    Cannot tell which surges work; trust effects unmeasured
  • Alternative

    Problem-oriented policing at the same places instead of more patrols

    Who is reached
    The same places, through changes to their conditions
    Evidence
    Review finds problem-oriented approaches more effective than patrols; England has not evaluated its own problem-solving spend
    Likely outcome and timing
    Slower to start; effects may last longer
    Cost and funding
    Not costed
    Main trade-off
    Needs partners (councils, licensing, housing) with their own capacity
  • Alternative

    Move the money into early intervention for young people (Young Futures, VRUs)

    Who is reached
    Young people at risk across the area, not only in hot spots
    Evidence
    VRU evaluation cannot separate early intervention from patrols
    Likely outcome and timing
    Years
    Cost and funding
    Serious Violence Reduction Programme route
    Main trade-off
    Less immediate protection in the most violent places

7.What other countries or the devolved nations show

Country lesson · Tucson (Arizona), Cambridge (Massachusetts) and Houston (Texas), United States, July 2017 to July 2020 (nine months of patrols in each city)

Training hot-spot officers in procedural justice in three US cities

Evidence: Experimental or quasi-experimental evaluationPartial match: some conditions differ

What was changed
120 high-crime residential street segments were split at random: half were patrolled by officers who had taken a five-day (40-hour) course in procedural justice — giving people a voice, acting neutrally, treating them with respect and showing trustworthy motives — and half by officers given half a day on hot-spot tactics. The 28 officers were matched in pairs and assigned at random.
Study design and population
Randomised controlled trial at hot-spot and officer level, with blinded ride-along observations (129 shifts), arrest records, door-to-door resident surveys before and after, and police crime incidents and citizen crime calls. Residents of high-crime residential street segments with at least 15 homes; survey respondents were 40% Latino in Tucson, mostly white in Cambridge and mostly Black in Houston.
Measured outcome there
During the experiment, recorded crime incidents were 14% lower in the procedural-justice hot spots than in the comparison hot spots (incidence rate ratio 0.859, p = 0.015). Trained officers made over 60% fewer arrests. Residents of the comparison hot spots became more likely to say police harass people or use too much force (small to moderate effect sizes). There was no significant difference in residents’ views of police fairness or legitimacy, in citizen crime calls, or in crime in the six months after patrols ended (10% lower, not significant).
Cost status
Not reported. The paper gives the training time (40 hours per officer plus a one-hour refresher) but no cost; the trial was funded by Arnold Ventures.
What failed or remains uncertain
Legitimacy — the link the theory relies on — did not improve. Only 28 officers took part; untrained officers still answered emergency calls in the same streets; Houston’s follow-up survey moved to telephone during COVID-19 with a 17% response rate; a fourth city dropped out. Recorded incidents depend on police recording, and fewer arrests could themselves lower recorded crime.
Why the UK differs
US police arrest far more readily, gun crime is far higher and the city forces differ from English forces. English hot-spot work is mostly short visible patrol visits by many officers rather than a few dedicated officers on assigned streets, and the main trust concern here is stop and search.
First change required here
Within funded hot-spot surges, train the officers who patrol the chosen places in procedural justice and randomise which places get them, measuring complaints, stop and search and a resident survey alongside violence.

Not a UK forecast: the effect above was measured in that place and population. Source: Proceedings of the National Academy of Sciences, Reforming the police through procedural justice training: A multicity randomized trial at crime hot spots (Methods; Results, Tables 1–4; Conclusions). Reviewed 2026-10-04.

8.What delivery needs first

  • data — NHS violent-injury data (emergency department and admissions) shared with force analysts at small-area level under the Serious Violence Duty. (Requirement; owner: NHS trusts and integrated care boards with Violence Reduction Units and force analysts)
  • staff — Crime analysts able to build harm rankings and run randomised or staggered designs; officers for patrol dosage. (Scarce resource shared with other priorities; owner: Chief constables)
  • dependency — Hot-spot funding confirmed for more than one year, so forces can plan successive evaluated cycles. (Scarce resource shared with other priorities; owner: Home Office)
  • public consent — Community oversight agreed before deployment, with stop-and-search and complaints data published for the chosen places. (Requirement; owner: Police and Crime Commissioners)
  • infrastructure — Patrol tracking (GPS or reliable logs) so delivered dosage can be checked against plan; quality varied in 2022–23. (Requirement; owner: Forces)

9.What it would cost

How the cost is built up: Added cost per force = analyst time for harm mapping and randomisation + NHS data-sharing set-up + buffer-zone analysis + resident survey + evaluation support; paid within or alongside the existing grant. Patrol hours are an opportunity cost, not new money.

  • Harm mapping, patrol hours, problem-solving, partner time and evaluation in selected places

    One force area’s selected hot spots and comparison places

    Not yet costed (ledger C-A07-LOCAL)

    recurring; price year not stated; Each funding year; Not yet established

    Read from the ledger record, which has no amount.

    Source: Home Office, Hot spot policing in England and Wales, year ending March 2023 (evaluation of Grip and bespoke-funded hot spot policing) (Section 2.5 (costs))

  • Serious Violence Reduction Programme (programme total, context)

    20 VRUs, the Serious Violence Duty and Young Futures Panels

    £66.6m in total, 2026–27, price basis not stated by the source (ledger C-HO-SVRP-2627)

    recurring; price year not stated; 2026–27; Historic cost

    A related programme envelope, not hot-spot patrols and not this increment.

    Source: Home Office, Knife crime hotspots to see surge in police operations (List of measures)

  • Reference: social cost of the funded hot-spot programme evaluated in 2022–23

    Elements of Grip and bespoke-funded hot-spot policing evaluated, 19 forces

    £17,500,000 per programme-year

    recurring; 2024–25 prices prices; Year ending March 2023; Historic cost

    A historic programme cost for scale, not the price of the added conditions; no benefit could be monetised that year (2021–22: £38.4m benefit against £16.8m cost, same prices).

    Source: Home Office, Hot spot policing in England and Wales, year ending March 2023 (evaluation of Grip and bespoke-funded hot spot policing) (Key findings (cost-benefit))

  • Added cost of harm mapping, randomisation, displacement checks and trust survey

    Each funded force

    Not yet established per force per year

    recurring; price year not stated; Each funding year; Not yet established

    Mainly analyst time and a resident survey; may displace some patrol spending within the existing grant.

10.Who pays, and what is missing

Programme envelope (a possible route, not an award)
Serious Violence Reduction Programme, 2026–27: £66.6m, 2026–27
Allocation committed to this change
None
Remaining gap
Unknown: the added analysis and survey costs are not estimated, and funding beyond 2026–27 is not confirmed.
Proposed financing
Within existing 2026–27 allocations: the Knife Crime Concentrations Fund (over £26m to 27 forces) for patrol surges and the Serious Violence Reduction Programme (£66.6m) for Violence Reduction Units and data sharing, if grant conditions require the added analysis. No allocation to harm-based selection or evaluation is identified.
Responsible payer
central government, councils, NHS
Budget displaced
Some patrol or equipment spending within the grant moves to analysis and surveys; officer hours are not available for response policing or investigation.

11.First milestone and time to a useful result

Each funded force publishes its harm-ranked list of places, its comparison design (random or staggered), its displacement buffer and its community-oversight arrangements before the next surge cycle. (Owner: Chief constables and Police and Crime Commissioners, with Violence Reduction Units. Proposed by UK Facts, not an official deadline.)

Time to first useful result: Crossover or staggered results within one patrol cycle of three to six months; harm and trust measures after a year.

What could delay it: NHS injury data can be shared at small-area level quickly enough Forces accept random or staggered assignment of some patrols Funding continues beyond 2026–27 Patrol tracking data are complete enough to measure dosage

12.How we would know

Baseline
For each force’s chosen and comparison places: violence and robbery, harm-weighted violence, NHS violent-injury attendances, stop and search, complaints and a resident survey, over the 12 months before the next cycle.
Comparison
Randomised patrol days or places (the crossover design used in most force evaluations in 2022–23, 11 of 22 with randomisation), or a staggered start across matched places; plus a buffer zone around each place for displacement.
Leading indicator
Patrol dosage delivered as planned in the chosen places, from tracking data.
Follow-up
Each cycle and annually: harm in target, buffer and comparison places; under-25 violent injuries; stop and search by ethnicity and age; complaints; resident trust; crimes solved.
Continue if
Serious harm falls in target places against the comparison without a rise in buffer zones, complaints or disproportionate stop and search.
Adapt if
Harm falls but trust measures worsen, or dosage is not delivered: change tactics (for example to problem-solving or procedural-justice-trained patrols) before the next cycle.
Stop if
Harm does not fall against comparison places over successive cycles, or harm rises in neighbouring places.
Thresholds
Not yet set: Each force needs its own baseline and power calculation; the Home Office grant conditions would have to set and publish them.

What is not yet known, and how to find out

  • What does the added analysis, randomisation and survey cost per force? (cost)Next step: Ask two or three funded forces to price it in their 2026–27 delivery plans.Scope: Harm mapping, comparison design, buffer analysis, resident survey and evaluation support in one force for a year · Data or quotes needed: Analyst time, NHS data-sharing set-up costs, survey quotes · Who can estimate it: Force finance and analysis teams with the Home Office
  • Does selecting places by harm reduce serious harm more than selecting by offence counts? (effect)Next step: Compare the two selection rules within funded forces in a bounded, randomised test.Defensible route: bounded pilot
  • Why did the national patrol effect disappear in 2022–23? (effect)Next step: Use the Home Office’s promised next update (including problem-oriented work) and force dosage data.Defensible route: evaluation of existing delivery
  • Which 27 forces are funded, and what are their 2026–27 delivery plans? (data)Next step: Request the force list and plans from the Home Office.

Sources last checked 4 October 2026 · Owner: Evidence editor (James Harris) · Next check: ONS crime in England and Wales: year ending June 2026 (22 October 2026) or the first trigger: Home Office hot-spot policing allocations for 2027–28.

What it would take

The order things have to happen in, who pays, and the effects and appraisals on record.

The order things have to happen in

  1. First, the prerequisite

    Specify one scam pathway, its lawful data flows and an evaluation design

    Owner: Home Office and the Online Crime Centre, with participating firms

    No date: the timing depends on the steps before it.

  2. Then, the decision

    Select hot spots by harm, with comparison places and community oversight

    Owner: Chief constables and Police and Crime Commissioners, with VRUs

    No date: the timing depends on the steps before it.

  3. Then, delivery

    Run the scam pilot; deploy patrols and problem-solving in short evaluated cycles

    Owner: Participating firms and the Online Crime Centre; police forces and partners

    No date: the timing depends on the steps before it.

  4. Finally, the measured outcome

    Fewer fraud victims and losses; less serious violence in target and neighbouring places

    Owner: ONS Crime Survey; police and NHS data

    No date: the timing depends on the steps before it.

Who pays, and what is still missing

Cost, committed funding and the remaining gap for the same scope and years. A programme envelope is not an award to a project; a proposal is not committed money. No total is shown because these costs are on different bases or periods and cannot be added.

Cost and funding ledger

  • Fraud Strategy 2026–2029 public funding (programme total)

    A06 · recurring spending · published programme envelope

    Amount
    at least £250m in total, 2026 to 2029, as stated in the strategy (“over £250 million”); fiscal years and price basis not stated, price basis not stated by the source
    Who pays
    central government
    Committed
    None identified
    Proposed, not committed
    £250m (Fraud Strategy 2026–2029 (over £250m across the strategy))
    Gap
    Not established
  • Cross-sector scam pilot: data integration, analysts, customer support and evaluation

    A06 · recurring spending · not costed

    Amount
    Not yet costed
    Who pays
    central government
    Committed
    None identified
    Proposed, not committed
    —
    Gap
    Not established
  • Harm mapping, patrol hours, problem-solving, partner time and evaluation in selected places

    A07 · recurring spending · not costed

    Amount
    Not yet costed
    Who pays
    central government, councils, NHS
    Committed
    None identified
    Proposed, not committed
    —
    Gap
    Not established
  • Serious Violence Reduction Programme, 2026–27 (programme total)

    A07 · recurring spending · published programme envelope

    Amount
    £66.6m in total, 2026–27, price basis not stated by the source
    Who pays
    central government
    Committed
    None identified
    Proposed, not committed
    £66.6m (Serious Violence Reduction Programme, 2026–27)
    Gap
    Not established

“Not yet costed” means no defensible cost has been found — not that the action is free. Lifetime benefits, benefit-cost ratios and forecast savings are never shown here as money available to spend.

Effects on record, with evidence ratings (6 records)

What the evidence says each action changes

Violence and robbery in funded hot spots, 2021–22 (% change in violence and robbery in funded hot spots), with published uncertainty
  • −7.0% — People in and around funded hot spots; England and Wales, funded forces (95% CI −10.7% to −2.0%)

  • +0.9% (not significant) — People in and around funded hot spots; England and Wales, funded forces (95% CI −1.6% to +3.5%)

Vertical line = no effect. Dots are central estimates; bars are the published intervals.

Effects on record
ActionOutcome and areaEffectCompared withEvidence
Stop scams across banks, platforms and telecomsFraud victims and losses in the pilot pathway Crime and justiceDirection plausible; size not established—plausible spillover; limited confidence; United KingdomNo evaluation shows cross-sector sharing reduces victimisation; blocking counts are not victim counts.
Stop scams across banks, platforms and telecomsLegitimate payments and messages wrongly blocked; privacy intrusion Crime and justice · harmSize not established—plausible spillover; limited confidence; United KingdomA trade-off to measure, not an estimated size.
Target repeat violence at places where harm clustersViolence and robbery in funded hot spots, 2021–22 Crime and justice−7.0%95% CI −10.7% to −2.0%comparison conditions in the Home Office evaluation of Grip and bespoke-funded hot spot policing; 2021–22evaluated; moderate confidence; England and Wales, funded forcesOne programme year; the following year found no significant effect.
Target repeat violence at places where harm clustersViolence and robbery in funded hot spots, 2022–23 Crime and justice+0.9% (not significant)95% CI −1.6% to +3.5%the same hot spots on days without funded patrols (crossover design, 18 evaluations); 2022–23evaluated; limited confidence; England and Wales, funded forcesNo statistically significant effect at programme level; shown so the earlier result is not read alone.
Target repeat violence at places where harm clustersHospital admissions for sharp-object assault, aged 24 and under Crime and justice−8.5% (about 550 fewer)95% CI about 164 to 902 fewer admissionsa weighted synthetic comparison of non-VRU areas; April 2019 to December 2024evaluated; moderate confidence; 20 VRU areas, England and WalesJoint effect of VRUs and funded hot spot policing, which operated in the same areas and cannot be separated; homicide and recorded-crime results were not conclusive.
Target repeat violence at places where harm clustersCommunity trust and disproportionate use of stop and search Crime and justice · harmSize not established—plausible spillover; limited confidence; England and WalesThe review did not assess community effects; this is a risk to monitor, not a measured harm.

How we would know

Fraud incidents (Crime Survey); Police-recorded knife or sharp instrument offences; Recorded crimes resulting in a charge or summons.

The outcome measures to watch. A baseline is where we start, not a target; where there is no official target we say so.

Measured results

What each option would be judged on, and the latest value of the measures already on this page. A measure moving is not proof that an option caused it.

Where the ideas come from

Research, counter-evidence and methods (19 sources; 2 claims held back)

Counter-evidence and criticism

  • Stop scams across banks, platforms and telecoms: The 2023 strategy aimed to cut fraud to 10% below 2019 levels by the end of that Parliament, yet Crime Survey fraud rose. Blocking volumes can grow without fewer victims, fraudsters move to channels not covered, and wider sharing raises privacy and false-positive risks. Reimbursement (88% of in-scope losses repaid) shifts costs to firms but is not prevention. (Home Office; Payment Systems Regulator)
  • Target repeat violence at places where harm clusters: The 2022–23 programme showed no significant effect, the VRU evaluation cannot separate VRUs from patrols, and the review did not assess community effects; concentrated patrols raise questions about stop and search and trust where policing is already heavy. (Home Office)

Claims held back

  • Telecoms firewalls have reduced fraud victimisation — The strategy reports over a billion fraudulent texts blocked since 2022 but no measured effect on victims. Needed: An impact evaluation that links blocking to victimisation.
  • A national fraud-reduction percentage from data sharing — Workshop recommendations do not supply a causal estimate. Needed: An evaluated pilot with a comparison group.

“Full text checked” means we read the report itself; “relevant passages” means the sections behind each figure; “summary or abstract only” means we could not read the full study, so no number from it is published here without another source.

Other options compared — not on the shortlist (2)

Other options compared

Options from earlier work on this page that are not on the shortlist. They remain valid choices; their evidence is shown as before.

  • capacityStatus: operating

    Specialist fraud investigation

    Aims to:
    More fraud cases investigated and charged, and more money recovered for victims.
    How:
    A National Fraud Squad and better intelligence from the new Report Fraud service target the most harmful offenders; training raises fraud skills across forces; disclosure reform cuts the time digital evidence takes.
    Who decides:
    Home Office; City of London Police (national lead); National Crime Agency; Regional Organised Crime Units; Crown Prosecution Service; Serious Fraud Office.
    Main constraint:
    Trained investigators take years to develop; most offenders are overseas; fraud trials are long, and fraud has the highest share of Crown Court cases open a year or more (43% at June 2026).
    Evidence:
    Not evaluated — a mechanism to test, not an evidenced fix
    See the trade-offs and evidence
    What the evidence shows
    The Home Office plans an impact evaluation of the National Fraud Squad in 2027. Context, not effect: fraud prosecutions have fallen 56% since 2015, and fraud cases take over 626 days to reach charge against 80 days for the average case (Fraud Strategy 2026).
    Policy status
    National Fraud Squad operating; Report Fraud replaced Action Fraud on 4 December 2025.
    Resources
    Specialist investigators and financial investigators; digital forensics; prosecutors; court time for long trials.
    Consent and decisions needed
    Funding competes with other policing priorities; judge-only trials for complex fraud, proposed in the Courts and Tribunals Bill, are contested.
    Time
    Impact evaluation due 2027; any effect on charges would follow over several years.
    Cost and yield
    No separate official costing of the investigation strand is cited here.
    Trade-offs and who pays
    Investigators moved to fraud are not available for other crime; pursuing a small number of high-harm networks may leave most victims without an investigation.
    How we would know it worked
    Leading indicator: Fraud offences assigned a charge or summons, and time from report to charge. Outcome: Repeat victimisation and losses returned to victims. It would not be working if: More investigators but no rise in charges or recoveries.
  • capacityStatus: proposed

    Criminal-justice capacity: courts and charging

    Aims to:
    Shorter waits from charge to verdict, so fewer victims withdraw and more cases conclude.
    How:
    More Crown Court sitting days, plus structural reform: longer sentencing powers for magistrates, courts deciding where a case is heard, and judge-alone trials only for technical and lengthy fraud and financial cases. The wider judge-only Bench Division was dropped from the bill on 4 October 2026.
    Who decides:
    Ministry of Justice; HM Courts & Tribunals Service; the judiciary; Crown Prosecution Service; Parliament (for the bill).
    Main constraint:
    Sitting days need judges, lawyers and courtrooms that money cannot produce quickly; faster courts add to prison demand.
    Evidence:
    Limited evidence — plausible mechanism, little direct evaluation
    See the trade-offs and evidence
    What the evidence shows
    Modelled, not evaluated. The Leveson review (July 2025) recommended up to 130,000 sitting days a year from an allocation of 110,000, and a judge-only Bench Division, which the government has since dropped. The Ministry of Justice says the backlog would reach about 130,000 by 2030 without reform. The open caseload reached 80,829 in Jun 2026.
    Policy status
    Courts and Tribunals Bill introduced 25 February 2026; Commons report stage scheduled for 13 October 2026. On 4 October 2026 the Justice Secretary dropped the plan for more judge-alone Crown Court trials, keeping them for complex fraud only. Unlimited Crown Court sitting days funded for 2026–27.
    Resources
    Judges, recorders and court staff; prosecutors and defence barristers; court buildings; prison and probation capacity for those convicted.
    Consent and decisions needed
    The plan to limit jury trials was withdrawn after opposition from lawyers and MPs; the remaining reforms need the bill, which is still before Parliament.
    Time
    Sitting-day funding acts within the year; structural reform would take effect only after Royal Assent and implementation.
    Cost and yield
    No single official costing is cited here; the Ministry of Justice describes the sitting-day settlement as its highest-ever courts investment.
    Trade-offs and who pays
    Without the Bench Division the time saving the review expected from judge-only trials is lost; defendants in some cases lose the choice of a jury trial where courts decide the venue; faster convictions increase prison numbers; money spent on courts is not available for policing or prevention.
    How we would know it worked
    Leading indicator: Crown Court open caseload and receipts against disposals each quarter. Outcome: Median time from offence to completion, and the share of cases closed because the victim no longer supports action. It would not be working if: The caseload keeps rising despite record sitting days and the new court division.
The options side by side
OptionResourcesTimeEvidenceOutcome to watch
Specialist fraud investigationSpecialist investigators and financial investigators; digital forensics; prosecutors; court time for long trials.Impact evaluation due 2027; any effect on charges would follow over several years.not evaluatedRepeat victimisation and losses returned to victims.
Criminal-justice capacity: courts and chargingJudges, recorders and court staff; prosecutors and defence barristers; court buildings; prison and probation capacity for those convicted.Sitting-day funding acts within the year; structural reform would take effect only after Royal Assent and implementation.limitedMedian time from offence to completion, and the share of cases closed because the victim no longer supports action.

Plan reviewed 2026-10-04. How we judge evidence.

Shareable visual summary

Visual summary

Image current

Every figure printed in the image matches today’s record, and its primary sources have been checked.

Knife offences fell 8% — yet 41% of adults experienced or witnessed antisocial behaviour.

4.5m of 9.6m headline incidents in the Crime Survey for England and Wales, year ending March 2026 — about 47%. Survey estimates for adults in households: not all crime, all victims or all harm; crimes against businesses are outside it, and police-recorded crime is a separate measure.

Headline survey incidents, including fraud and computer misuse (100%)

  • 4.5m (46.9%) Fraud
  • 5.1m (53.1%) Everything else in the headline total

Fraud share = fraud ÷ headline total. The “everything else” segment is the residual, not a separate published estimate.

England and Wales, year ending March 2026. Source: ONS, Crime Survey for England and Wales.
Download image (PNG, 1024 by 1536 pixels)

Knife offences fell 8% — yet 41% of adults experienced or witnessed antisocial behaviour.

Crime infographic: fraud is about 47% of the Crime Survey headline total — 4.5 million of 9.6 million incidents, England and Wales, year ending March 2026.
Text and data version

Knife offences fell 8% — yet 41% of adults experienced or witnessed antisocial behaviour. 4.5m of 9.6m headline incidents in the Crime Survey for England and Wales, year ending March 2026 — about 47%. Survey estimates for adults in households: not all crime, all victims or all harm; crimes against businesses are outside it, and police-recorded crime is a separate measure.

Records behind this visual summary
MeasureValuePeriodGeographyTypeSource
CSEW fraud incidents4.5mYE Mar 2026England and Walesobserved countOffice for National Statistics, Crime in England and Wales: Appendix Table A1a
CSEW headline crime including fraud and computer misuse9.6mYE Mar 2026England and Walesobserved countOffice for National Statistics, Crime in England and Wales: Appendix Table A1a
Fraud as a share of the CSEW headline totalCalculation: fraud incidents ÷ headline incidents × 10047%YE Mar 2026England and Walesderived calculationOffice for National Statistics, Crime in England and Wales: Appendix Table A1a

Image description: Crime infographic: fraud is about 47% of the Crime Survey headline total — 4.5 million of 9.6 million incidents, England and Wales, year ending March 2026.

Social card

A landscape card for sharing this finding. Post it with the page link — an uploaded image does not link back by itself.

Fraud makes up about 47% of the headline Crime Survey total: 4.5m of 9.6m incidents in England and Wales, year ending March 2026. Survey coverage and exclusions matter. See the full picture.
Download image (PNG, 1536 by 1024 pixels)

Knife offences fell 8% — yet 41% of adults experienced or witnessed antisocial behaviour.

Crime social card. Fraud accounts for about 47% of the headline CSEW total: 4.5 million of 9.6 million incidents, England and Wales, year ending March 2026.

All visual summaries, their source records and their publication state are listed on Shareable visuals.

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How this connects

  • What is recorded in my area?

    The national picture comes from a survey; local figures come from police records. The explorer switches measure before it compares areas.

    Recorded crime misses what is never reported, and moves with recording practice.

  • Which prevention approaches have been evaluated?

    Early intervention with young people is one route the serious-violence evidence covers; the attendance chapter shows how many pupils are persistently absent from school.

    An association between absence and violence in an area does not mean absence predicts that any individual will offend, or causes crime.

  • Who has the least to fall back on after a loss?

    Whether the harm of crime falls evenly is a question about distribution: the inequality pages show who has the least income and savings to absorb a loss such as a fraud.

    This page does not break victimisation down by income, and does not show that poorer households are victimised more often.

  • What funding is available, and what else competes for it?

    Policing, courts and prisons compete with other services for the same budget; the options above carry their own costs.

Sources and methods (4)

Method notes

  • The Crime Survey for England and Wales asks people aged 16 and over in households about crimes they experienced in the previous 12 months, reported or not. It is the best guide to long-run trends in the crimes it covers, but it misses crimes against businesses, children and people not in households, and is too small to measure rare crimes such as homicide.
  • Police-recorded crime counts what is reported and recorded. It covers more offences and is the only source for local figures and rare, serious crimes, but it moves with reporting and recording practice as well as with crime.
  • Survey and police figures are never added together or put on one axis on this site.
  • Police-recorded fraud and computer misuse are temporarily not published while the City of London Police moves to the new Report Fraud system (ONS, July 2026).