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WF-LE6SZV

Dutch Families Wrongfully Accused of Tax Fraud Due to Discriminatory Algorithm

A childcare benefits system in the Netherlands falsely accused thousands of families of fraud, in part due to an algorithm that treated having a second nationality as a risk factor.

Date it happened
2018-09-01
Organisation involved
Dutch Tax Authority
Product, system or model
Self-learning algorithm deployed by the tax administration to create risk profiles of welfare recipients in an effort to spot childcare benefits fraud.
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Attribution

This incident was imported from AI Incident Database and is used under CC BY-SA 4.0. Our additions to it — the structured fields, the translation, the checks against other reports — are published under the same licence.

This is a record of what was reported, not a finding that anyone broke the law. If it names your organisation and you believe it is wrong, the corrections process is free and open to everyone.

Dutch Families Wrongfully Accused of Tax Fraud Due to Discriminatory Algorithm — Wayward Fowl