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identified as having committed fraud had their benefits cut and were told to
repay everything they had ever received. Those who did not repay sufficiently
quickly were required to also pay fines. 190 Many of those affected were from
an immigrant background and the errors forced hundreds into severe financial
difficulty. 191
Algorithms identified parents with dual nationality as fraud risks, 192 and
parents were identified as having committed fraud for minor errors such as
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missing signatures on paperwork. The legislation implementing SyRI was
found to breach Article 8 (the right to private life) of the European
Convention on Human Rights. The court held it contained insufficient
safeguards against invasions of privacy by SyRI, including a serious lack of
transparency about its functioning. In the absence of more information about
how SyRI works, the court warn that the system may discriminate on the basis
194
of socio-economic or migrant status. A parliamentary inquiry criticised the
lack of transparency and information – parents often did not know why their
benefits had been stopped and the tax authorities also refused to provide
195
evidence or reasoning for the decisions so parents could not appeal.
2.91 The DWP has told us that it is committed to meeting its transparency
obligations under data protection legislation and to following guidance from
the Information Commissioner’s Office. It works with legal and data
protection colleagues to ensure that it does. Whilst we are pleased to see this
commitment, these requirements relate largely to informing individuals about
the collection and use of their personal data. This includes things such as the
purpose for which data is being processed, retention periods and who it will
be shared with. However, data protection law does not require the provision of
190 The Economist, ‘A benefits scandal sinks the Dutch Government’ (see n. 185 above).
191 BBC, ‘Dutch Rutte government resigns over child welfare fraud scandal’ (January 2021).
192 The Economist, ‘A benefits scandal sinks the Dutch Government’ (see n. 185 above).
193 E. Schaart, ‘Dutch Labor leader quits over false benefit fraud scandal’ (Politico, January 2021).
194 De Rechtspraak, ‘SyRI legislation in breach of European Convention on Human Rights’ (February
2020).
195 Rijksoverheid, ‘Kabinetsreactie op het rapport ‘Ongekend onrecht’’ (January 2021).
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