This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story
 

06/24/2024

DWP algorithm wrongly flags 200,000 people for possible fraud and error

The Guardian

More than 200,000 people have wrongly faced investigation for housing benefit fraud and error after the performance of a government algorithm fell far short of expectations, the Guardian can reveal.

Two-thirds of claims flagged as potentially high risk by a Department for Work and Pensions (DWP) automated system over the last three years were in fact legitimate, official figures released under freedom of information laws show.

It means thousands of UK households every month have had their housing benefit claims unnecessarily investigated based on the faulty judgment of an algorithm that wrongly identified their claims as high risk.

Read more...

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information