Question to the Department for Science, Innovation & Technology:

To ask the Secretary of State for Science, Innovation and Technology, whether the term crime in the Data Protection and Digital Information Bill includes fraud and scams.

Tackling fraud requires a unified and co-ordinated response from government, law enforcement and the private sector to better protect the public and businesses from fraud, reduce the impact of fraud on victims, and increase the disruption and prosecution of fraudsters. This is why we will shortly publish a new strategy to address the threat of fraud.

The Data Protection and Digital Information Bill, which is currently before Parliament will make it easier for businesses to process personal data in order to tackle all types of crime, including fraud and other types of economic crime. When the Bill is commenced, they will be able to rely on a new lawful ground of ‘recognised legitimate interests’ under the UK GDPR to process personal data for these purposes. Unlike the current legislation, this will not require businesses to do a detailed assessment of the potential impact of the processing on the rights of individuals, which may affect the speed at which intelligence information relating to suspected fraud is shared.

Reforms in the Economic Crime and Corporate Transparency Bill will also enable businesses, in certain situations, to share information more easily for the purposes of preventing, investigating or detecting economic crime by disapplying civil liability for breaches of confidentiality for firms who share information to combat economic crime.