Detection of fraud .....but as to the innocent - not sure.
I had the same with the Police the other week - given a list of all
employees who started work withn a certain time - it was a serious offence
but had to comply. Not sure what will happen with the excess data now
though as the suspect has in fact been charged.
Doreen Broom
Access to Information Officer
[log in to unmask]
Tel: 01835 826516 (Direct Line)
> -----Original Message-----
> From: Turner,Tim (Corporate Resources) [SMTP:[log in to unmask]]
> Sent: 03 April 2003 09:08
> To: [log in to unmask]
> Subject: Re: Social Security Administration Act 1992
>
> I'm starting to do this at the moment - at some point, I was going to ask
> if
> anyone wanted to work with me on it?
>
> Tim
>
> > -----Original Message-----
> > From: Kinglake, Andrew [SMTP:[log in to unmask]]
> > Sent: Thursday, April 03, 2003 9:06 AM
> > To: [log in to unmask]
> > Subject: Re: [data-protection] Social Security Administration Act
> > 1992
> >
> > I don't know the answer to this one, but it has prompted me to wonder
> > whether anyone has complied a list of all the Acts which mean we should
> > release personal data?
> >
> > Andrew Kinglake
> > Head of Information Compliance & Policy
> > City University, London
> >
> > -----Original Message-----
> > From: Turner,Tim (Corporate Resources)
> > [mailto:[log in to unmask]]
> >
> > Sent: 03 April 2003 08:48
> > To: [log in to unmask]
> > Subject: [data-protection] Social Security Administration Act 1992
> >
> > Hello
> >
> > Has anyone ever been asked to supply information under the Social
> Security
> > Administration Act 1992?
> >
> > A local DWP officer has asked for a list of employees working in one of
> > our
> > offices - he has an anonymous tip that one of them is also claiming
> > benefit,
> > but he doesn't know who. He claims that under the aforementioned Act, he
> > has
> > the right to obtain this information and we could be prosecuted if we
> > don't
> > provide it. Section 110 of the Act does seem to give inspectors
> > considerable
> > powers to look at information.
> >
> > I believe that if this power exists, we are entitled to supply some
> > information under Section 35 of the DPA, but I'm concerned first of all
> > that
> > this Social Security Admin Act is legislation that I'm unfamiliar with,
> > and
> > secondly, that we're in a sledgehammer / nut situation, in that if we
> > comply, we'll be supplying information about people who definitely
> haven't
> > done anything wrong.
> >
> > Any thoughts?
> >
> > Tim Turner
> > Data and Information Security Officer
> > Derbyshire County Council
> >
> >
> >
> >
> > **********************************************************************
> > WARNING!!
> > The information in this email is confidential and may be legally
> > privileged.
> > It is intended solely for the addressee. Unauthorised access to this
> > email
> > by anyone else is prohibited.
> > If you have received this email in error or are reading it without
> > authorisation, any disclosure, copying,
> > distribution or any action taken or omitted to be taken in reliance on
> it,
> > is prohibited by
> > Derbyshire County Council and may be unlawful.
> >
> > Senders and recipients of email should be aware that under the Data
> > Protection act 1998 [and the
> > Freedom of Information Act 2000], the contents may have to be disclosed
> to
> > a
> > request.
> >
> > **********************************************************************
> >
> > ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
> > All archives of messages are stored permanently and are
> > available to the world wide web community at large at
> > http://www.jiscmail.ac.uk/lists/data-protection.html
> > If you wish to leave this list please send the command
> > leave data-protection to [log in to unmask]
> > All user commands can be found at : -
> > www.jiscmail.ac.uk/user-manual/summary-user-commands.htm
> > (all commands go to [log in to unmask] not the list please)
> > ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
> >
> > ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
> > All archives of messages are stored permanently and are
> > available to the world wide web community at large at
> > http://www.jiscmail.ac.uk/lists/data-protection.html
> > If you wish to leave this list please send the command
> > leave data-protection to [log in to unmask]
> > All user commands can be found at : -
> > www.jiscmail.ac.uk/user-manual/summary-user-commands.htm
> > (all commands go to [log in to unmask] not the list please)
> > ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
>
>
> **********************************************************************
> WARNING!!
> The information in this email is confidential and may be legally
> privileged.
> It is intended solely for the addressee. Unauthorised access to this
> email by anyone else is prohibited.
> If you have received this email in error or are reading it without
> authorisation, any disclosure, copying,
> distribution or any action taken or omitted to be taken in reliance on it,
> is prohibited by
> Derbyshire County Council and may be unlawful.
>
> Senders and recipients of email should be aware that under the Data
> Protection act 1998 [and the
> Freedom of Information Act 2000], the contents may have to be disclosed to
> a request.
>
> **********************************************************************
>
> ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
> All archives of messages are stored permanently and are
> available to the world wide web community at large at
> http://www.jiscmail.ac.uk/lists/data-protection.html
> If you wish to leave this list please send the command
> leave data-protection to [log in to unmask]
> All user commands can be found at : -
> www.jiscmail.ac.uk/user-manual/summary-user-commands.htm
> (all commands go to [log in to unmask] not the list please)
> ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
**********************************************************************
This email is privileged, confidential and subject to copyright.
Any unauthorised use or disclosure of its content is prohibited.
The views expressed in this communication may not necessarily
be the views held by Scottish Borders Council
**********************************************************************
^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
All archives of messages are stored permanently and are
available to the world wide web community at large at
http://www.jiscmail.ac.uk/lists/data-protection.html
If you wish to leave this list please send the command
leave data-protection to [log in to unmask]
All user commands can be found at : -
www.jiscmail.ac.uk/user-manual/summary-user-commands.htm
(all commands go to [log in to unmask] not the list please)
^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
|