Transparency data
Use of Bounce Back Loan data for fraud detection 2022
This Data Usage Agreement for HMRC use of Bounce Back Loan data for fraud detection was approved and put in place in 2022.
Documents
Details
This agreement is published as part of the Code of Practice for public authorities disclosing information under Chapters 1, 3 and 4 (Public Service Delivery, Debt and Fraud) of Part 5 of the Digital Economy Act 2017.
This agreement aims to help HMRC use Bounce Back Loan application data to help identify and support action against suspected fraud.
The main benefit is to assist the identification and securing evidence of potential fraud against HMRC.
Published 19 October 2023