Data Matching for Detecting Fraud (United Kingdom)

The data matching process is used by the HM Customs and Excise in their efforts to solve criminal activities including fraud. The use and sharing of criminal activities can prove to be a challenge to the information sharing practices and policies in place.

The following questions have been addressed in this article:

If public interests are at stake, can the information be shared?
What have been the main concerns expressed by the use of this data matching activity?


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