UK's HMRC resumes child benefit anti-fraud scheme

Change
UK's HMRC has resumed its child benefit anti-fraud scheme, restarting automated checks that use Home Office travel records and that previously halted payments to about 23,800 families.
UK's HMRC resumes child benefit anti-fraud scheme
Why it matters
The resumption creates a process that will trigger payment suspensions based on travel-data matches, increasing the number of cases subject to automated interruption. Because Home Office records have omitted return journeys and misrecorded departures, affected households now face a higher risk of erroneous benefit freezes and administrative disputes.
Implications
  • UK's HMRC must resolve the 500 child benefit cases that remain unresolved under the scheme.
  • UK's Home Office must audit and correct inaccuracies in its travel records that contributed to wrongful benefit suspensions.

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Source

The Guardian

Topics

Policy & Regulation Regulatory Actions Compliance

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