Neil Duncan-Jordan

Neil Duncan-Jordan

Labour — Poole

Speaking in the House of Commons on 29 April 2025

Debate

Public Authorities (Fraud, Error and Recovery) Bill

Contribution

Yes, and I am going to address that point shortly. It is not the purpose of banks to act as an arm of the state, and compelling them to do so sets a very dangerous precedent that we in this House need to be aware of. We also know that organised crime groups, which are responsible for more than £7 billion of large-scale fraud, will evade detection by spreading funds across multiple accounts, beyond the reach of the algorithmic scanning that will be used to flag overpayments. It will be welfare recipients who are caught up in the net of bank surveillance, regardless of whether they are suspected of fraudulent activity.

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