DWP plans to use AI to check millions of bank accounts in fraud hunt

  • 📰 nottslive
  • ⏱ Reading Time:
  • 18 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 10%
  • Publisher: 52%

United Kingdom Headlines News

United Kingdom Latest News,United Kingdom Headlines

The proposals are aimed at tracking down fraudsters and benefit claimants who have been paid too much.

The Department for Work and Pensions is planning to use artificial intelligence to check millions of bank accounts in a bid to catch fraudsters. However, this move has been criticised as a "step too far".

This would affect all social security payments, including the state pension. Universal Credit would be the main focus of these checks due to worries about money being wasted through overpayments. If approved, banks would be required to monitor accounts and report any suspected fraudulent activity to the authorities, reports Wales Online.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 96. in UK

United Kingdom Latest News, United Kingdom Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

DWP to use AI to check millions of bank accounts in fraud huntThe proposals are aimed at tracking down fraudsters but have been branded a step too far
Source: leedslivenews - 🏆 118. / 51 Read more »

Man astounded after quick DWP check which left him with extra £500 a monthPhil Regan, 59, from Derbyshire, was one of the millions of people missing out on an estimated £19billion in unclaimed benefits
Source: MENnewsdesk - 🏆 23. / 69 Read more »

DWP to pay back £500m to 80,000 people including married women and widowsThe average sum owed to each of these people amounts to £6250 in money that was owed to them in the first place.
Source: nottslive - 🏆 96. / 52 Read more »

Date new DWP payment rates will start for all benefit claimantsBenefit payments from the DWP and HMRC will increase in April
Source: EchoWhatsOn - 🏆 74. / 59 Read more »

DWP to give two weeks of extra benefits to thousandsThe DWP is issuing guidance to help thousands of claimants move onto Universal Credit
Source: EchoWhatsOn - 🏆 74. / 59 Read more »

People on PIP may be due £12,000 back pay after recent DWP rule changeMembers of an online forum report receiving between £5,000 to £12,000 in backdated PIP payments.
Source: Daily_Record - 🏆 9. / 89 Read more »