Economic Crime
The question
To ask the Secretary of State for Work and Pensions, what criteria will be used to determine suspicious bank account activity that would result in the Department requiring access to the individuals bank account under the Public Authorities (Fraud, Error and Recovery) Bill.
Answered by Andrew Western
DWP’s information gathering powers may be used where there is a reasonable suspicion of fraud. In such cases the Department can issue an information notice, where necessary and proportionate, to any information holders who DWP believe hold relevant information, including banks. When gathered, this information can be used to either prove or disprove the allegation of fraud.
This is distinct from the new Eligibility Verification measure contained within the Public Authorities (Fraud, Error and Recovery) Bill, where banks and financial institutions will be required to share limited data with DWP on benefit-receiving account holders and accounts relating to specified benefits, where it suggests someone may be receiving an incorrect payment. For example, where a person is in receipt of Universal Credit and has savings over £16,000. This is done without any presumption of fraud.
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