Clause 5 - Exchange of information with overseas authorities
Social Security Fraud Bill [Lords]
4:30 pm

Photo of Mrs Jacqui Lait

Mrs Jacqui Lait (Beckenham, Conservative)

The two amendments would make changes similar to those that have been made previously, although they concern information exchanged with overseas authorities. Throughout our proceedings, we have suggested that tightening up some wording may be beneficial to the Government. The amendments would remove some conditionality and ensure that the Secretary of State and the Department were satisfied with the arrangements.

There could be a need to exchange information with overseas authorities and we would not wish to prevent that. However, we want to ensure that the information that is sought, given or used by either authority is properly guarded. I am sure that Under-Secretary will assure us that the European Union and the United States of America have proper systems that already satisfy the Department and the Secretary of State, but may I quietly suggest that one or two EU states may not have in their systems the degree of safety that we may expect from others that are used to computers.

We must also consider closely the well-known issue of benefit fraud--one or two serious cases have involved people from Nigeria. I hope that, sooner rather than later, many central European countries will join the EU, which leads us to ask whether they will have systems that the Department is satisfied are sufficiently robust. Many constituencies, including mine, have experienced an influx of asylum seekers and refugees from the Balkan states. In due course, when the area has settled down, which we hope devoutly that it will, many such people will return, but they may have been given national insurance numbers and have access to our benefit system, which, in certain hands, could be used improperly.

At the same time, those who are legitimate, as I assume the bulk of them are, would not have to cope with information that was used improperly either in their original country or in this country. Will the Under-Secretary give us some idea of the criteria and assure us that the Secretary of State and the Department will be most rigorous in ensuring that the systems will not be open to abuse? Will she publish lists of countries that the Department believes to have sufficiently and insufficiently rigorous systems? It would be useful if she were to tell us what criteria the Department would use to satisfy itself that the safeguards in the Bill have been met by those countries.

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