• More government snooping?

    From Iain@21:1/5 to All on Sat Dec 2 17:32:54 2023
    On 29th November, Stephen Timms criticised the government's plans
    to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments
    (New Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
    security, such as benefits, or even state pension.

    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP
    Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?

    --
    Iain


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  • From Roger Hayter@21:1/5 to Iain on Sat Dec 2 19:59:50 2023
    On 2 Dec 2023 at 17:32:54 GMT, "Iain" <spam@smaps.net> wrote:

    On 29th November, Stephen Timms criticised the government's plans
    to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments
    (New Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
    security, such as benefits, or even state pension.

    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP
    Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?

    If you have nothing to hide you have nothing to fear!

    --
    Roger Hayter

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Jethro_uk@21:1/5 to Iain on Sat Dec 2 20:43:35 2023
    On Sat, 02 Dec 2023 17:32:54 +0000, Iain wrote:

    On 29th November, Stephen Timms criticised the government's plans
    to inspect bank accounts. This is being proposed in the Data Protection
    and Digital Information Bill, in two new amendments (New Clause 34 and
    New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
    security, such as benefits, or even state pension.

    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP
    Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?

    How will that square with joint accounts ?

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Iain@21:1/5 to Roger Hayter on Sat Dec 2 20:46:17 2023
    Roger Hayter <roger@hayter.org> Wrote in message:

    If you have nothing to hide you have nothing to fear!

    (You forgot to put the cynical smiley after it!) :)

    Yes, I've heard that defence many times before. In the meantime,
    our rights go right out of the window!

    --
    Iain


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  • From Roger Hayter@21:1/5 to jethro_uk@hotmailbin.com on Sat Dec 2 20:52:29 2023
    On 2 Dec 2023 at 20:43:35 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com> wrote:

    On Sat, 02 Dec 2023 17:32:54 +0000, Iain wrote:

    On 29th November, Stephen Timms criticised the government's plans
    to inspect bank accounts. This is being proposed in the Data Protection
    and Digital Information Bill, in two new amendments (New Clause 34 and
    New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
    security, such as benefits, or even state pension.

    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP
    Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?

    How will that square with joint accounts ?

    Guilt (or postulated guilt) by association, presumably. If being on benefits
    is grounds for investigation then the joint account holder will usually benefitting from the same income, and just as liable to declare any assets.


    --
    Roger Hayter

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Colin Bignell@21:1/5 to Iain on Sat Dec 2 21:37:26 2023
    On 02/12/2023 17:32, Iain wrote:
    On 29th November, Stephen Timms criticised the government's plans
    to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments
    (New Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
    security, such as benefits, or even state pension.

    They are welcome to inspect mine any time.


    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP
    Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?


    The government has long had the power to do anything it can get through parliament. While, in theory, if you don't like what they are doing, you
    can vote them out. However that opportunity only comes around every few
    years and even then you need a lot of other people to agree with you.


    --
    Colin Bignell

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Roger Hayter@21:1/5 to All on Sat Dec 2 22:38:54 2023
    On 2 Dec 2023 at 21:37:26 GMT, "Colin Bignell" <cpb@bignellREMOVETHIS.me.uk> wrote:

    On 02/12/2023 17:32, Iain wrote:
    On 29th November, Stephen Timms criticised the government's plans
    to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments
    (New Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
    security, such as benefits, or even state pension.

    They are welcome to inspect mine any time.


    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP
    Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?


    The government has long had the power to do anything it can get through parliament. While, in theory, if you don't like what they are doing, you
    can vote them out. However that opportunity only comes around every few
    years and even then you need a lot of other people to agree with you.

    And even more of an insurmountable obstacle is finding a party with a
    different policy on this matter that has any chance of significant influence under the FPTP system.

    --
    Roger Hayter

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From RJH@21:1/5 to Roger Hayter on Sun Dec 3 05:55:00 2023
    On 2 Dec 2023 at 19:59:50 GMT, Roger Hayter wrote:

    On 2 Dec 2023 at 17:32:54 GMT, "Iain" <spam@smaps.net> wrote:

    On 29th November, Stephen Timms criticised the government's plans
    to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments
    (New Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
    security, such as benefits, or even state pension.

    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP
    Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?

    If you have nothing to hide you have nothing to fear!

    Simply not the case. It is far from uncommon for the police to make the facts fit apparent guilt. For example:

    https://en.wikipedia.org/wiki/Birmingham_Six

    If your card's marked for whatever reason the risk increases exponentially.
    --
    Cheers, Rob, Sheffield UK

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Roger Hayter@21:1/5 to RJH on Sun Dec 3 09:09:33 2023
    On 3 Dec 2023 at 05:55:00 GMT, "RJH" <patchmoney@gmx.com> wrote:

    On 2 Dec 2023 at 19:59:50 GMT, Roger Hayter wrote:

    On 2 Dec 2023 at 17:32:54 GMT, "Iain" <spam@smaps.net> wrote:

    On 29th November, Stephen Timms criticised the government's plans
    to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments
    (New Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
    security, such as benefits, or even state pension.

    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP
    Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?

    If you have nothing to hide you have nothing to fear!

    Simply not the case. It is far from uncommon for the police to make the facts fit apparent guilt. For example:

    https://en.wikipedia.org/wiki/Birmingham_Six

    If your card's marked for whatever reason the risk increases exponentially.

    I had hoped I didn't need smilies in this august group.

    --
    Roger Hayter

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Jethro_uk@21:1/5 to Roger Hayter on Sun Dec 3 10:26:20 2023
    On Sat, 02 Dec 2023 20:52:29 +0000, Roger Hayter wrote:

    On 2 Dec 2023 at 20:43:35 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com>
    wrote:

    On Sat, 02 Dec 2023 17:32:54 +0000, Iain wrote:

    On 29th November, Stephen Timms criticised the government's plans
    to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments (New
    Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
    security, such as benefits, or even state pension.

    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP
    Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?

    How will that square with joint accounts ?

    Guilt (or postulated guilt) by association, presumably. If being on
    benefits is grounds for investigation then the joint account holder will usually benefitting from the same income, and just as liable to declare
    any assets.

    No.

    What will happen is the Daily Mail will find an example where a bank
    account has "plenty" for 2 in it even before benefits are paid in. So why should person "B" who can be supported by "A" be supported by the state.
    This could be the case for many benefits claimants who have working
    partners. Especially if the working partner gets a decent income.

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From JNugent@21:1/5 to Roger Hayter on Sun Dec 3 01:12:51 2023
    On 02/12/2023 10:38 pm, Roger Hayter wrote:
    On 2 Dec 2023 at 21:37:26 GMT, "Colin Bignell" <cpb@bignellREMOVETHIS.me.uk> wrote:

    On 02/12/2023 17:32, Iain wrote:
    On 29th November, Stephen Timms criticised the government's plans
    to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments
    (New Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
    security, such as benefits, or even state pension.

    They are welcome to inspect mine any time.


    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP
    Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?


    The government has long had the power to do anything it can get through
    parliament. While, in theory, if you don't like what they are doing, you
    can vote them out. However that opportunity only comes around every few
    years and even then you need a lot of other people to agree with you.

    And even more of an insurmountable obstacle is finding a party with a different policy on this matter that has any chance of significant influence under the FPTP system.

    Do you know WHY no respectable UK political part is prepared to tolerate benefit fraud?

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From JNugent@21:1/5 to Colin Bignell on Sun Dec 3 01:11:59 2023
    On 02/12/2023 09:37 pm, Colin Bignell wrote:
    On 02/12/2023 17:32, Iain wrote:
    On 29th November, Stephen Timms criticised the government's plans
      to inspect bank accounts. This is being proposed in the Data
      Protection and Digital Information Bill, in two new amendments
      (New Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
      security, such as benefits, or even state pension.

    They are welcome to inspect mine any time.


    Powers already exist to inspect bank accounts of those who are
      suspected of fraud. But with these new powers no suspicion is
      necessary.

    I seem to remember that there were similar concerns when the RIP
      Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?


    The government has long had the power to do anything it can get through parliament. While, in theory, if you don't like what they are doing, you
    can vote them out. However that opportunity only comes around every few
    years and even then you need a lot of other people to agree with you.

    One thing with which I will credit the Labour Party is that they are no
    more prepared to tolerate benefit fraud than either the Conservatives or
    any of the nonentity parties.

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From JNugent@21:1/5 to Iain on Sun Dec 3 01:10:40 2023
    On 02/12/2023 08:46 pm, Iain wrote:> Roger Hayter <roger@hayter.org>
    Wrote in message:

    If you have nothing to hide you have nothing to fear!

    (You forgot to put the cynical smiley after it!) :)

    Yes, I've heard that defence many times before. In the meantime,
    our rights go right out of the window!

    What "right" does anyone have to obtain social security benefits by
    deception?

    Please be explicit.

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Pamela@21:1/5 to Colin Bignell on Sun Dec 3 10:15:31 2023
    On 21:37 2 Dec 2023, Colin Bignell said:
    On 02/12/2023 17:32, Iain wrote:
    On 29th November, Stephen Timms criticised the government's plans


    to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments
    (New Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
    security, such as benefits, or even state pension.

    They are welcome to inspect mine any time.


    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP
    Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?


    The government has long had the power to do anything it can get through parliament. While, in theory, if you don't like what they are doing, you
    can vote them out. However that opportunity only comes around every few
    years and even then you need a lot of other people to agree with you.

    Although Parliament can vote in this power, it then gets delegated to
    groups (such as the police) who should be trusted but in practice are known
    to misuse their authority. It shouldn't be so but sadly it is.

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Roger Hayter@21:1/5 to JNugent on Sun Dec 3 13:02:59 2023
    On 3 Dec 2023 at 01:10:40 GMT, "JNugent" <jnugent@mail.com> wrote:

    On 02/12/2023 08:46 pm, Iain wrote:> Roger Hayter <roger@hayter.org>
    Wrote in message:

    If you have nothing to hide you have nothing to fear!

    (You forgot to put the cynical smiley after it!) :)

    Yes, I've heard that defence many times before. In the meantime,
    our rights go right out of the window!

    What "right" does anyone have to obtain social security benefits by deception?

    Please be explicit.

    That, as you know, is absurd and no-one has suggested it. The question is whether we are happy for every aspect of our lives to be spied on and investigated when there *isn't* any reason to suspect wrongdoing. FWIW, I
    think people on social security have no more and no less right to privacy than the resst of us; but the point is that this spying is not confined to people
    on benefits. They are just mentioned to make those of us not on benefits feel that there is no problem. Just as projects to save and make available what we all do online and our communications are justified on the spurious grounds
    that it is really all done just to protect children. We would be stupid to believe that.



    --
    Roger Hayter

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Roger Hayter@21:1/5 to jethro_uk@hotmailbin.com on Sun Dec 3 13:04:16 2023
    On 3 Dec 2023 at 10:26:20 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com> wrote:

    On Sat, 02 Dec 2023 20:52:29 +0000, Roger Hayter wrote:

    On 2 Dec 2023 at 20:43:35 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com>
    wrote:

    On Sat, 02 Dec 2023 17:32:54 +0000, Iain wrote:

    On 29th November, Stephen Timms criticised the government's plans
    to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments (New
    Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
    security, such as benefits, or even state pension.

    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP
    Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?

    How will that square with joint accounts ?

    Guilt (or postulated guilt) by association, presumably. If being on
    benefits is grounds for investigation then the joint account holder will
    usually benefitting from the same income, and just as liable to declare
    any assets.

    No.

    What will happen is the Daily Mail will find an example where a bank
    account has "plenty" for 2 in it even before benefits are paid in. So why should person "B" who can be supported by "A" be supported by the state.
    This could be the case for many benefits claimants who have working
    partners. Especially if the working partner gets a decent income.

    People with working partners do not get means-tested benefits!! Unless they
    lie about it, anyway.


    --
    Roger Hayter

    --- SoupGate-Win32 v1.05
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  • From Roger Hayter@21:1/5 to JNugent on Sun Dec 3 13:05:58 2023
    On 3 Dec 2023 at 01:12:51 GMT, "JNugent" <jnugent@mail.com> wrote:

    On 02/12/2023 10:38 pm, Roger Hayter wrote:
    On 2 Dec 2023 at 21:37:26 GMT, "Colin Bignell" <cpb@bignellREMOVETHIS.me.uk> >> wrote:

    On 02/12/2023 17:32, Iain wrote:
    On 29th November, Stephen Timms criticised the government's plans
    to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments
    (New Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
    security, such as benefits, or even state pension.

    They are welcome to inspect mine any time.


    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP
    Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?


    The government has long had the power to do anything it can get through
    parliament. While, in theory, if you don't like what they are doing, you >>> can vote them out. However that opportunity only comes around every few
    years and even then you need a lot of other people to agree with you.

    And even more of an insurmountable obstacle is finding a party with a
    different policy on this matter that has any chance of significant influence >> under the FPTP system.

    Do you know WHY no respectable UK political part is prepared to tolerate benefit fraud?

    Benefit fraud is fundamentally irrelevant; it is just the spin to make loss of privacy acceptable to the jealous and mean-minded who will think it does not apply to them.


    --
    Roger Hayter

    --- SoupGate-Win32 v1.05
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  • From Iain@21:1/5 to All on Sun Dec 3 13:45:46 2023
    JNugent <jnugent@mail.com> Wrote in message:
    On 02/12/2023 10:38 pm, Roger Hayter wrote:
    On 2 Dec 2023 at 21:37:26 GMT, "Colin Bignell" ><cpb@bignellREMOVETHIS.me.uk>> wrote:
    On 02/12/2023 17:32, Iain wrote:
    On 29th November, Stephen Timms criticised the government's plans
    to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments
    (New Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
    security, such as benefits, or even state pension.

    They are welcome to inspect mine any time.


    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP
    Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?


    The government has long had the power to do anything it can get through
    parliament. While, in theory, if you don't like what they are doing, you >>> can vote them out. However that opportunity only comes around every few
    years and even then you need a lot of other people to agree with you.

    And even more of an insurmountable obstacle is finding a party with a
    different policy on this matter that has any chance of significant influence >> under the FPTP system.

    Do you know WHY no respectable UK political part is prepared to tolerate benefit
    fraud?

    I_m not sure where you are going with this. Benefit fraud is not
    the issue here _ there already exists the means to inspect
    accounts where fraud is suspected.

    The issue is that the government is attempting to gain access
    anyone_s account, anytime, without reason.

    --
    Iain


    ----Android NewsGroup Reader---- https://piaohong.s3-us-west-2.amazonaws.com/usenet/index.html

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  • From Jethro_uk@21:1/5 to All on Sun Dec 3 16:03:19 2023
    I suspect a lot of this nonsense happens because pensioners forget they
    are also benefit claimants.

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Jethro_uk@21:1/5 to Roger Hayter on Sun Dec 3 16:04:02 2023
    On Sun, 03 Dec 2023 13:04:16 +0000, Roger Hayter wrote:

    On 3 Dec 2023 at 10:26:20 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com>
    wrote:

    On Sat, 02 Dec 2023 20:52:29 +0000, Roger Hayter wrote:

    On 2 Dec 2023 at 20:43:35 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com>
    wrote:

    On Sat, 02 Dec 2023 17:32:54 +0000, Iain wrote:

    On 29th November, Stephen Timms criticised the government's plans
    to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments (New >>>>> Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
    security, such as benefits, or even state pension.

    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP
    Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?

    How will that square with joint accounts ?

    Guilt (or postulated guilt) by association, presumably. If being on
    benefits is grounds for investigation then the joint account holder
    will usually benefitting from the same income, and just as liable to
    declare any assets.

    No.

    What will happen is the Daily Mail will find an example where a bank
    account has "plenty" for 2 in it even before benefits are paid in. So
    why should person "B" who can be supported by "A" be supported by the
    state. This could be the case for many benefits claimants who have
    working partners. Especially if the working partner gets a decent
    income.

    People with working partners do not get means-tested benefits!! Unless
    they lie about it, anyway.

    My lad was on UC despite his girlfriend working.

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Roger Hayter@21:1/5 to jethro_uk@hotmailbin.com on Sun Dec 3 16:10:22 2023
    On 3 Dec 2023 at 16:04:02 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com> wrote:

    On Sun, 03 Dec 2023 13:04:16 +0000, Roger Hayter wrote:

    On 3 Dec 2023 at 10:26:20 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com>
    wrote:

    On Sat, 02 Dec 2023 20:52:29 +0000, Roger Hayter wrote:

    On 2 Dec 2023 at 20:43:35 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com>
    wrote:

    On Sat, 02 Dec 2023 17:32:54 +0000, Iain wrote:

    On 29th November, Stephen Timms criticised the government's plans
    to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments (New >>>>>> Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
    security, such as benefits, or even state pension.

    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP
    Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?

    How will that square with joint accounts ?

    Guilt (or postulated guilt) by association, presumably. If being on
    benefits is grounds for investigation then the joint account holder
    will usually benefitting from the same income, and just as liable to
    declare any assets.

    No.

    What will happen is the Daily Mail will find an example where a bank
    account has "plenty" for 2 in it even before benefits are paid in. So
    why should person "B" who can be supported by "A" be supported by the
    state. This could be the case for many benefits claimants who have
    working partners. Especially if the working partner gets a decent
    income.

    People with working partners do not get means-tested benefits!! Unless
    they lie about it, anyway.

    My lad was on UC despite his girlfriend working.

    Was he living with her? If so was her wage very low? Otherwise it seems odd.


    --
    Roger Hayter

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Colin Bignell@21:1/5 to All on Sun Dec 3 16:12:32 2023
    On 03/12/2023 16:03, Jethro_uk wrote:
    I suspect a lot of this nonsense happens because pensioners forget they
    are also benefit claimants.


    I don't see the connection. It is not as if I can fraudulently claim my
    state pension.


    --
    Colin Bignell

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Roger Hayter@21:1/5 to jethro_uk@hotmailbin.com on Sun Dec 3 16:12:51 2023
    On 3 Dec 2023 at 16:03:19 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com> wrote:

    I suspect a lot of this nonsense happens because pensioners forget they
    are also benefit claimants.

    Ah but they have "paid all their life for it" unlike feckless, workshy, probably criminal youths.

    --
    Roger Hayter

    --- SoupGate-Win32 v1.05
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  • From Iain@21:1/5 to All on Sun Dec 3 17:06:19 2023
    Roger Hayter <roger@hayter.org> Wrote in message:r
    On 3 Dec 2023 at 16:04:02 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com> wrote: >> > My lad was on UC despite his girlfriend working.

    Was he living with her? If so was her wage very low? Otherwise it seems odd.

    There can be more reasons for being on UC other than just
    unemployment.
    https://www.gov.uk/universal-credit
    (and there are more beyond that list).

    --
    Iain


    ----Android NewsGroup Reader---- https://piaohong.s3-us-west-2.amazonaws.com/usenet/index.html

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From JNugent@21:1/5 to All on Sun Dec 3 17:08:54 2023
    On 03/12/2023 04:03 pm, Jethro_uk wrote:

    I suspect a lot of this nonsense happens because pensioners forget they
    are also benefit claimants.

    Not all.

    Not even most.

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From JNugent@21:1/5 to Iain on Sun Dec 3 14:20:55 2023
    On 03/12/2023 01:45 pm, Iain wrote:
    JNugent <jnugent@mail.com> Wrote in message:
    On 02/12/2023 10:38 pm, Roger Hayter wrote:
    On 2 Dec 2023 at 21:37:26 GMT, "Colin Bignell" ><cpb@bignellREMOVETHIS.me.uk>> wrote:
    On 02/12/2023 17:32, Iain wrote:
    On 29th November, Stephen Timms criticised the government's plans
    to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments
    (New Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
    security, such as benefits, or even state pension.

    They are welcome to inspect mine any time.


    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP
    Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?


    The government has long had the power to do anything it can get through >>>> parliament. While, in theory, if you don't like what they are doing, you >>>> can vote them out. However that opportunity only comes around every few >>>> years and even then you need a lot of other people to agree with you.

    And even more of an insurmountable obstacle is finding a party with a
    different policy on this matter that has any chance of significant influence
    under the FPTP system.

    Do you know WHY no respectable UK political part is prepared to tolerate benefit
    fraud?

    I_m not sure where you are going with this. Benefit fraud is not
    the issue here _ there already exists the means to inspect
    accounts where fraud is suspected.

    The issue is that the government is attempting to gain access
    anyone_s account, anytime, without reason.

    What motive do you ascribe to what you claim?

    Other than investigating possible benefit and income tax / NI fraud, I mean?

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From JNugent@21:1/5 to All on Sun Dec 3 14:06:24 2023
    On 03/12/2023 10:26 am, Jethro_uk wrote:
    On Sat, 02 Dec 2023 20:52:29 +0000, Roger Hayter wrote:

    On 2 Dec 2023 at 20:43:35 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com>
    wrote:

    On Sat, 02 Dec 2023 17:32:54 +0000, Iain wrote:

    On 29th November, Stephen Timms criticised the government's plans
    to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments (New
    Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
    security, such as benefits, or even state pension.

    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP
    Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?

    How will that square with joint accounts ?

    Guilt (or postulated guilt) by association, presumably. If being on
    benefits is grounds for investigation then the joint account holder will
    usually benefitting from the same income, and just as liable to declare
    any assets.

    No.

    What will happen is the Daily Mail will find an example where a bank
    account has "plenty" for 2 in it even before benefits are paid in. So why should person "B" who can be supported by "A" be supported by the state.
    This could be the case for many benefits claimants who have working
    partners. Especially if the working partner gets a decent income.

    For means-tested benefit claims, couples are assessed on an "aggregation
    of needs and resources" basis (it also takes children and housing costs
    into account).

    If it were not so, every housewife or male equivalent, no matter how
    voluntary, would be entitled to weekly benefit on the basis that they
    had no personal income.

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From JNugent@21:1/5 to Roger Hayter on Sun Dec 3 17:11:25 2023
    On 03/12/2023 04:10 pm, Roger Hayter wrote:
    On 3 Dec 2023 at 16:04:02 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com> wrote:

    On Sun, 03 Dec 2023 13:04:16 +0000, Roger Hayter wrote:

    On 3 Dec 2023 at 10:26:20 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com>
    wrote:

    On Sat, 02 Dec 2023 20:52:29 +0000, Roger Hayter wrote:

    On 2 Dec 2023 at 20:43:35 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com> >>>>> wrote:

    On Sat, 02 Dec 2023 17:32:54 +0000, Iain wrote:

    On 29th November, Stephen Timms criticised the government's plans >>>>>>> to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments (New >>>>>>> Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social >>>>>>> security, such as benefits, or even state pension.

    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP >>>>>>> Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?

    How will that square with joint accounts ?

    Guilt (or postulated guilt) by association, presumably. If being on
    benefits is grounds for investigation then the joint account holder
    will usually benefitting from the same income, and just as liable to >>>>> declare any assets.

    No.

    What will happen is the Daily Mail will find an example where a bank
    account has "plenty" for 2 in it even before benefits are paid in. So
    why should person "B" who can be supported by "A" be supported by the
    state. This could be the case for many benefits claimants who have
    working partners. Especially if the working partner gets a decent
    income.

    People with working partners do not get means-tested benefits!! Unless
    they lie about it, anyway.

    My lad was on UC despite his girlfriend working.

    Was he living with her? If so was her wage very low? Otherwise it seems odd.

    Not odd at all. Universal Credit was specifically designed to cater for
    people who are in work and for people who are not in work.

    Entitlement (if any) is a matter of arithmetic.



    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From JNugent@21:1/5 to Roger Hayter on Sun Dec 3 14:15:39 2023
    On 03/12/2023 01:02 pm, Roger Hayter wrote:

    "JNugent" <jnugent@mail.com> wrote:
    Iain wrote:
    Roger Hayter <roger@hayter.org> Wrote in message:

    If you have nothing to hide you have nothing to fear!

    (You forgot to put the cynical smiley after it!) :)
    Yes, I've heard that defence many times before. In the meantime,
    our rights go right out of the window!

    What "right" does anyone have to obtain social security benefits by
    deception?
    Please be explicit.

    That, as you know, is absurd and no-one has suggested it.

    Good. We are agreed. No-one has a right to obtain social security
    benefit(s) by deception.

    The question is
    whether we are happy for every aspect of our lives to be spied on and investigated when there *isn't* any reason to suspect wrongdoing.

    There is certainly no reason to suspect fraud on my part. Nor on yours,
    I would guess. If these things are as important to you as you suggest,
    relax.

    FWIW, I
    think people on social security have no more and no less right to privacy than
    the resst of us;

    Wrong. The first duty they have (whilst claiming benefit) is to
    correctly and accurately declare their resources, whether income or
    capital, as these things have an impact upon entitlement.

    I am assuming that you do not fall into that category. I certainly don't.

    but the point is that this spying is not confined to people
    on benefits.

    Surely you have no objection to HMRC being able to investigate the
    veracity of tax returns?

    They are just mentioned to make those of us not on benefits feel
    that there is no problem.

    There IS a problem. On that I agree with you. The problem is that some
    people obtain taxpayers' money by deception, whilst others use deceit to
    reduce or obviate the taxes and other liabilities for which they are
    assessed.

    Just as projects to save and make available what we
    all do online and our communications are justified on the spurious grounds that it is really all done just to protect children. We would be stupid to believe that.

    I don't even see what you are talking about there. It seems to have
    little to do with bank accounts.

    If a government department - including HMRC as well as DWP - wishes to
    look at my bank and ISA accounts, they should feel free to do so. Every
    day or week if they wish. I've got no problem with that.

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From JNugent@21:1/5 to Roger Hayter on Sun Dec 3 14:18:10 2023
    On 03/12/2023 01:04 pm, Roger Hayter wrote:
    On 3 Dec 2023 at 10:26:20 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com> wrote:

    On Sat, 02 Dec 2023 20:52:29 +0000, Roger Hayter wrote:

    On 2 Dec 2023 at 20:43:35 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com>
    wrote:

    On Sat, 02 Dec 2023 17:32:54 +0000, Iain wrote:

    On 29th November, Stephen Timms criticised the government's plans
    to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments (New >>>>> Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
    security, such as benefits, or even state pension.

    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP
    Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?

    How will that square with joint accounts ?

    Guilt (or postulated guilt) by association, presumably. If being on
    benefits is grounds for investigation then the joint account holder will >>> usually benefitting from the same income, and just as liable to declare
    any assets.

    No.

    What will happen is the Daily Mail will find an example where a bank
    account has "plenty" for 2 in it even before benefits are paid in. So why
    should person "B" who can be supported by "A" be supported by the state.
    This could be the case for many benefits claimants who have working
    partners. Especially if the working partner gets a decent income.

    People with working partners do not get means-tested benefits!! Unless they lie about it, anyway.

    Largely true but not entirely so.

    Someone who is unemployed can make a claim for benefit, correctly and
    honestly declaring a partner's earnings. Subject to rules about what constitutes full-time work, all that happens is that the partner's
    income is taken into account, save for a small amount which is
    disregarded. Benefit may still be payable, particularly if the assessed
    needs are high (eg, via housing costs).

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Steve@21:1/5 to JNugent on Sun Dec 3 13:38:24 2023
    On Sun, 3 Dec 2023 01:12:51 +0000
    JNugent <jnugent@mail.com> wrote:

    On 02/12/2023 10:38 pm, Roger Hayter wrote:
    On 2 Dec 2023 at 21:37:26 GMT, "Colin Bignell" <cpb@bignellREMOVETHIS.me.uk> wrote:

    On 02/12/2023 17:32, Iain wrote:
    On 29th November, Stephen Timms criticised the government's plans
    to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments
    (New Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
    security, such as benefits, or even state pension.

    They are welcome to inspect mine any time.


    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP
    Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?


    The government has long had the power to do anything it can get
    through parliament. While, in theory, if you don't like what they
    are doing, you can vote them out. However that opportunity only
    comes around every few years and even then you need a lot of other
    people to agree with you.

    And even more of an insurmountable obstacle is finding a party with
    a different policy on this matter that has any chance of
    significant influence under the FPTP system.

    Do you know WHY no respectable UK political part is prepared to
    tolerate benefit fraud?

    Is it because it pleases the right wing of their parties by punishing
    the poor, while at the same time having little effect on they and their
    friends ability to conduct much more profitable and sophisticated fraud.

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Max Demian@21:1/5 to JNugent on Sun Dec 3 17:44:30 2023
    On 03/12/2023 14:15, JNugent wrote:
    On 03/12/2023 01:02 pm, Roger Hayter wrote:

    Just as projects to save and make available what we
    all do online and our communications are justified on the spurious
    grounds
    that it is really all done just to protect children. We would be
    stupid to
    believe that.

    I don't even see what you are talking about there. It seems to have
    little to do with bank accounts.

    Roger Hayter was generalising governments' constant desires to snoop on
    us. Perhaps he should have started another thread to detail how the
    Government would do this. Fortunately there aren't any proposals to
    implement Jeremy Corbyn's suggestion of free internet access (=the
    Government as ISP).

    --
    Max Demian

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Jethro_uk@21:1/5 to Roger Hayter on Sun Dec 3 17:40:05 2023
    On Sun, 03 Dec 2023 16:10:22 +0000, Roger Hayter wrote:

    On 3 Dec 2023 at 16:04:02 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com>
    wrote:

    On Sun, 03 Dec 2023 13:04:16 +0000, Roger Hayter wrote:

    On 3 Dec 2023 at 10:26:20 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com>
    wrote:

    On Sat, 02 Dec 2023 20:52:29 +0000, Roger Hayter wrote:

    On 2 Dec 2023 at 20:43:35 GMT, "Jethro_uk"
    <jethro_uk@hotmailbin.com>
    wrote:

    On Sat, 02 Dec 2023 17:32:54 +0000, Iain wrote:

    On 29th November, Stephen Timms criticised the government's plans >>>>>>> to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments
    (New Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social >>>>>>> security, such as benefits, or even state pension.

    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP >>>>>>> Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?

    How will that square with joint accounts ?

    Guilt (or postulated guilt) by association, presumably. If being on
    benefits is grounds for investigation then the joint account holder
    will usually benefitting from the same income, and just as liable to >>>>> declare any assets.

    No.

    What will happen is the Daily Mail will find an example where a bank
    account has "plenty" for 2 in it even before benefits are paid in. So
    why should person "B" who can be supported by "A" be supported by the
    state. This could be the case for many benefits claimants who have
    working partners. Especially if the working partner gets a decent
    income.

    People with working partners do not get means-tested benefits!! Unless
    they lie about it, anyway.

    My lad was on UC despite his girlfriend working.

    Was he living with her? If so was her wage very low? Otherwise it seems
    odd.

    yes and yes.

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Jethro_uk@21:1/5 to Roger Hayter on Sun Dec 3 17:41:37 2023
    On Sun, 03 Dec 2023 16:12:51 +0000, Roger Hayter wrote:

    On 3 Dec 2023 at 16:03:19 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com>
    wrote:

    I suspect a lot of this nonsense happens because pensioners forget they
    are also benefit claimants.

    Ah but they have "paid all their life for it" unlike feckless, workshy, probably criminal youths.

    Not *all* have.

    In much the same way that some benefits recipients haven't paid into the system.

    I feel it's a similar sort of issue where people who come here are
    "immigrants" but Brits who go there are "ex-pats".

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Roger Hayter@21:1/5 to Max Demian on Sun Dec 3 17:56:35 2023
    On 3 Dec 2023 at 17:44:30 GMT, "Max Demian" <max_demian@bigfoot.com> wrote:

    On 03/12/2023 14:15, JNugent wrote:
    On 03/12/2023 01:02 pm, Roger Hayter wrote:

    Just as projects to save and make available what we
    all do online and our communications are justified on the spurious
    grounds
    that it is really all done just to protect children. We would be
    stupid to
    believe that.

    I don't even see what you are talking about there. It seems to have
    little to do with bank accounts.

    Roger Hayter was generalising governments' constant desires to snoop on
    us. Perhaps he should have started another thread to detail how the Government would do this. Fortunately there aren't any proposals to
    implement Jeremy Corbyn's suggestion of free internet access (=the
    Government as ISP).

    Seeing that existing ISPs have to save all their customer's data and provide
    it to the government I am not sure quite what difference you think that would make.


    --
    Roger Hayter

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Roger Hayter@21:1/5 to Iain on Sun Dec 3 18:00:45 2023
    On 3 Dec 2023 at 17:06:19 GMT, "Iain" <spam@smaps.net> wrote:

    Roger Hayter <roger@hayter.org> Wrote in message:r
    On 3 Dec 2023 at 16:04:02 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com> wrote:
    My lad was on UC despite his girlfriend working.

    Was he living with her? If so was her wage very low? Otherwise it seems odd.

    There can be more reasons for being on UC other than just
    unemployment.
    https://www.gov.uk/universal-credit
    (and there are more beyond that list).

    Are there any where it is not means tested? The following quote from that page would seem to exclude anyone with a good wage coming into the household.



    " What Universal Credit is

    Universal Credit is a payment to help with your living costs. It’s paid monthly - or twice a month for some people in Scotland.

    You may be able to get it if you’re on a low income, out of work or you cannot
    work."


    --
    Roger Hayter

    --- SoupGate-Win32 v1.05
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  • From Roger Hayter@21:1/5 to JNugent on Sun Dec 3 18:02:31 2023
    On 3 Dec 2023 at 17:11:25 GMT, "JNugent" <jnugent@mail.com> wrote:

    On 03/12/2023 04:10 pm, Roger Hayter wrote:
    On 3 Dec 2023 at 16:04:02 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com> wrote: >>
    On Sun, 03 Dec 2023 13:04:16 +0000, Roger Hayter wrote:

    On 3 Dec 2023 at 10:26:20 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com>
    wrote:

    On Sat, 02 Dec 2023 20:52:29 +0000, Roger Hayter wrote:

    On 2 Dec 2023 at 20:43:35 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com> >>>>>> wrote:

    On Sat, 02 Dec 2023 17:32:54 +0000, Iain wrote:

    On 29th November, Stephen Timms criticised the government's plans >>>>>>>> to inspect bank accounts. This is being proposed in the Data >>>>>>>> Protection and Digital Information Bill, in two new amendments (New >>>>>>>> Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social >>>>>>>> security, such as benefits, or even state pension.

    Powers already exist to inspect bank accounts of those who are >>>>>>>> suspected of fraud. But with these new powers no suspicion is >>>>>>>> necessary.

    I seem to remember that there were similar concerns when the RIP >>>>>>>> Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?

    How will that square with joint accounts ?

    Guilt (or postulated guilt) by association, presumably. If being on >>>>>> benefits is grounds for investigation then the joint account holder >>>>>> will usually benefitting from the same income, and just as liable to >>>>>> declare any assets.

    No.

    What will happen is the Daily Mail will find an example where a bank >>>>> account has "plenty" for 2 in it even before benefits are paid in. So >>>>> why should person "B" who can be supported by "A" be supported by the >>>>> state. This could be the case for many benefits claimants who have
    working partners. Especially if the working partner gets a decent
    income.

    People with working partners do not get means-tested benefits!! Unless >>>> they lie about it, anyway.

    My lad was on UC despite his girlfriend working.

    Was he living with her? If so was her wage very low? Otherwise it seems odd.

    Not odd at all. Universal Credit was specifically designed to cater for people who are in work and for people who are not in work.

    Entitlement (if any) is a matter of arithmetic.



    Absolutely true. But if one partner has an average wage and they have no children it seems unlikely to be available unless perhaps they live somewhere with extraordinarily high rents.


    --
    Roger Hayter

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Roger Hayter@21:1/5 to jethro_uk@hotmailbin.com on Sun Dec 3 18:05:38 2023
    On 3 Dec 2023 at 17:40:05 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com> wrote:

    On Sun, 03 Dec 2023 16:10:22 +0000, Roger Hayter wrote:

    On 3 Dec 2023 at 16:04:02 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com>
    wrote:

    On Sun, 03 Dec 2023 13:04:16 +0000, Roger Hayter wrote:

    On 3 Dec 2023 at 10:26:20 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com>
    wrote:

    On Sat, 02 Dec 2023 20:52:29 +0000, Roger Hayter wrote:

    On 2 Dec 2023 at 20:43:35 GMT, "Jethro_uk"
    <jethro_uk@hotmailbin.com>
    wrote:

    On Sat, 02 Dec 2023 17:32:54 +0000, Iain wrote:

    On 29th November, Stephen Timms criticised the government's plans >>>>>>>> to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments >>>>>>>> (New Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social >>>>>>>> security, such as benefits, or even state pension.

    Powers already exist to inspect bank accounts of those who are >>>>>>>> suspected of fraud. But with these new powers no suspicion is >>>>>>>> necessary.

    I seem to remember that there were similar concerns when the RIP >>>>>>>> Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?

    How will that square with joint accounts ?

    Guilt (or postulated guilt) by association, presumably. If being on >>>>>> benefits is grounds for investigation then the joint account holder >>>>>> will usually benefitting from the same income, and just as liable to >>>>>> declare any assets.

    No.

    What will happen is the Daily Mail will find an example where a bank >>>>> account has "plenty" for 2 in it even before benefits are paid in. So >>>>> why should person "B" who can be supported by "A" be supported by the >>>>> state. This could be the case for many benefits claimants who have
    working partners. Especially if the working partner gets a decent
    income.

    People with working partners do not get means-tested benefits!! Unless >>>> they lie about it, anyway.

    My lad was on UC despite his girlfriend working.

    Was he living with her? If so was her wage very low? Otherwise it seems
    odd.

    yes and yes.

    Ok then, my point was that household income is taken into account so if the government has a right to trawl for inconsistencies through the claimant's
    bank account this implies that they have a right to trawl through their partner's bank account too. Someone expressed surprise that this should be so, and I was answering that.


    --
    Roger Hayter

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  • From Roger Hayter@21:1/5 to JNugent on Sun Dec 3 18:10:26 2023
    On 3 Dec 2023 at 17:08:54 GMT, "JNugent" <jnugent@mail.com> wrote:

    On 03/12/2023 04:03 pm, Jethro_uk wrote:

    I suspect a lot of this nonsense happens because pensioners forget they
    are also benefit claimants.

    Not all.

    Not even most.

    The retirement pension is a benefit. It is not means tested, but until very recently it could be taken away if the state was paying for your living expenses for instance in hospital for more than 6 weeks. I don't know if it is still taken away from prisoners, but it would not surprise me. So it is not
    an absolute entitlement and investigation to see if you are not entitled is just as justifiable as for any other state benefit.

    --
    Roger Hayter

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  • From Iain@21:1/5 to All on Sun Dec 3 18:27:21 2023
    JNugent <jnugent@mail.com> Wrote in message:
    On 03/12/2023 01:45 pm, Iain wrote:
    I_m not sure where you are going with this. Benefit fraud is not
    the issue here _ there already exists the means to inspect
    accounts where fraud is suspected.

    The issue is that the government is attempting to gain access
    anyone_s account, anytime, without reason.

    What motive do you ascribe to what you claim?

    Other than investigating possible benefit and income tax / NI fraud, I mean?


    Then we need to make sure that this is included in the legislation.

    Oh, hang on. They can already do that!

    --
    Iain


    ----Android NewsGroup Reader---- https://piaohong.s3-us-west-2.amazonaws.com/usenet/index.html

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  • From Roger Hayter@21:1/5 to Iain on Sun Dec 3 18:52:55 2023
    On 3 Dec 2023 at 18:27:21 GMT, "Iain" <spam@smaps.net> wrote:

    JNugent <jnugent@mail.com> Wrote in message:
    On 03/12/2023 01:45 pm, Iain wrote:
    I_m not sure where you are going with this. Benefit fraud is not
    the issue here _ there already exists the means to inspect
    accounts where fraud is suspected.

    The issue is that the government is attempting to gain access
    anyone_s account, anytime, without reason.

    What motive do you ascribe to what you claim?

    Other than investigating possible benefit and income tax / NI fraud, I mean? >>

    Then we need to make sure that this is included in the legislation.

    Oh, hang on. They can already do that!

    But if they can monitor our bank accounts without any evidence or reasonable suspicion of a crime being committed they can find all about everyone's financial transactions, who is a member of what political party, who has a relationship with whom and pretty well everything about their life. This may seem fine, but it leaves very little privacy, and what is legal now may be forbidden tomorrow. It depends whether in 1984 you are on the side of Big Brother or the annoying dissident I suppose.

    Also if all this information is being collected it can leak and be used for blackmail. And what is a perfectly legal party today, such as the BNP was when its membership was leaked, could become a designated terrorist organisation tomorrow if it annoys powerful people.

    People seem to be remarkably sanguine about this degree of surveillance, perhaps because it is spun as just aimed at benefit fraud. But with modern computer systems they can find out about *everyone* and all their contacts and interrelationships, business and personal.

    I haven't read the legislation, but I bet you will find there is an exception for politicians, public figures and very rich people.



    --
    Roger Hayter

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  • From JNugent@21:1/5 to Roger Hayter on Sun Dec 3 18:47:27 2023
    On 03/12/2023 06:05 pm, Roger Hayter wrote:
    On 3 Dec 2023 at 17:40:05 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com> wrote:

    On Sun, 03 Dec 2023 16:10:22 +0000, Roger Hayter wrote:

    On 3 Dec 2023 at 16:04:02 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com>
    wrote:

    On Sun, 03 Dec 2023 13:04:16 +0000, Roger Hayter wrote:

    On 3 Dec 2023 at 10:26:20 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com> >>>>> wrote:

    On Sat, 02 Dec 2023 20:52:29 +0000, Roger Hayter wrote:

    On 2 Dec 2023 at 20:43:35 GMT, "Jethro_uk"
    <jethro_uk@hotmailbin.com>
    wrote:

    On Sat, 02 Dec 2023 17:32:54 +0000, Iain wrote:

    On 29th November, Stephen Timms criticised the government's plans >>>>>>>>> to inspect bank accounts. This is being proposed in the Data >>>>>>>>> Protection and Digital Information Bill, in two new amendments >>>>>>>>> (New Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social >>>>>>>>> security, such as benefits, or even state pension.

    Powers already exist to inspect bank accounts of those who are >>>>>>>>> suspected of fraud. But with these new powers no suspicion is >>>>>>>>> necessary.

    I seem to remember that there were similar concerns when the RIP >>>>>>>>> Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?

    How will that square with joint accounts ?

    Guilt (or postulated guilt) by association, presumably. If being on >>>>>>> benefits is grounds for investigation then the joint account holder >>>>>>> will usually benefitting from the same income, and just as liable to >>>>>>> declare any assets.

    No.

    What will happen is the Daily Mail will find an example where a bank >>>>>> account has "plenty" for 2 in it even before benefits are paid in. So >>>>>> why should person "B" who can be supported by "A" be supported by the >>>>>> state. This could be the case for many benefits claimants who have >>>>>> working partners. Especially if the working partner gets a decent
    income.

    People with working partners do not get means-tested benefits!! Unless >>>>> they lie about it, anyway.

    My lad was on UC despite his girlfriend working.

    Was he living with her? If so was her wage very low? Otherwise it seems >>> odd.

    yes and yes.

    Ok then, my point was that household income is taken into account so if the government has a right to trawl for inconsistencies through the claimant's bank account this implies that they have a right to trawl through their partner's bank account too. Someone expressed surprise that this should be so,
    and I was answering that.

    Strictly, you are right.

    I wonder whether it is being proposed?

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  • From JNugent@21:1/5 to Roger Hayter on Sun Dec 3 18:44:39 2023
    On 03/12/2023 06:00 pm, Roger Hayter wrote:
    On 3 Dec 2023 at 17:06:19 GMT, "Iain" <spam@smaps.net> wrote:

    Roger Hayter <roger@hayter.org> Wrote in message:r
    On 3 Dec 2023 at 16:04:02 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com> wrote:
    My lad was on UC despite his girlfriend working.

    Was he living with her? If so was her wage very low? Otherwise it seems odd.

    There can be more reasons for being on UC other than just
    unemployment.
    https://www.gov.uk/universal-credit
    (and there are more beyond that list).

    Are there any where it is not means tested?

    I'll answer that, if it helps.

    The answer is "No, there are no circumstances in which Universal Credit
    is not means-tested".

    It's a means-tested benefit, like National Assistance, Supplementary
    Benefit and Income Support before it.

    The following quote from that page
    would seem to exclude anyone with a good wage coming into the household.

    How?

    " What Universal Credit is

    Universal Credit is a payment to help with your living costs. It’s paid monthly - or twice a month for some people in Scotland.

    You may be able to get it if you’re on a low income, out of work or you cannot
    work."

    Are you saying that "someone with a good wage" should not become part of
    a household where someone is in receipt of UC?

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  • From JNugent@21:1/5 to All on Sun Dec 3 18:37:54 2023
    On 03/12/2023 05:41 pm, Jethro_uk wrote:
    On Sun, 03 Dec 2023 16:12:51 +0000, Roger Hayter wrote:

    On 3 Dec 2023 at 16:03:19 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com>
    wrote:

    I suspect a lot of this nonsense happens because pensioners forget they
    are also benefit claimants.

    Ah but they have "paid all their life for it" unlike feckless, workshy,
    probably criminal youths.

    Not *all* have.

    In much the same way that some benefits recipients haven't paid into the system.

    I feel it's a similar sort of issue where people who come here are "immigrants" but Brits who go there are "ex-pats".

    Do *many* British people go to other countries to go on the dole there
    and claim means-tested benefit?

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  • From JNugent@21:1/5 to Steve on Sun Dec 3 18:39:20 2023
    On 03/12/2023 01:38 pm, Steve wrote:
    On Sun, 3 Dec 2023 01:12:51 +0000
    JNugent <jnugent@mail.com> wrote:

    On 02/12/2023 10:38 pm, Roger Hayter wrote:
    On 2 Dec 2023 at 21:37:26 GMT, "Colin Bignell"
    <cpb@bignellREMOVETHIS.me.uk> wrote:

    On 02/12/2023 17:32, Iain wrote:
    On 29th November, Stephen Timms criticised the government's plans
    to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments
    (New Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
    security, such as benefits, or even state pension.

    They are welcome to inspect mine any time.


    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP
    Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?


    The government has long had the power to do anything it can get
    through parliament. While, in theory, if you don't like what they
    are doing, you can vote them out. However that opportunity only
    comes around every few years and even then you need a lot of other
    people to agree with you.

    And even more of an insurmountable obstacle is finding a party with
    a different policy on this matter that has any chance of
    significant influence under the FPTP system.

    Do you know WHY no respectable UK political part is prepared to
    tolerate benefit fraud?

    Is it because it pleases the right wing of their parties by punishing
    the poor, while at the same time having little effect on they and their friends ability to conduct much more profitable and sophisticated fraud.

    So you think it's not wrong to obtain social security by deception.

    OK, it's brave of you to admit it, I suppose.

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  • From JNugent@21:1/5 to All on Sun Dec 3 17:10:25 2023
    On 03/12/2023 04:04 pm, Jethro_uk wrote:
    On Sun, 03 Dec 2023 13:04:16 +0000, Roger Hayter wrote:

    On 3 Dec 2023 at 10:26:20 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com>
    wrote:

    On Sat, 02 Dec 2023 20:52:29 +0000, Roger Hayter wrote:

    On 2 Dec 2023 at 20:43:35 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com>
    wrote:

    On Sat, 02 Dec 2023 17:32:54 +0000, Iain wrote:

    On 29th November, Stephen Timms criticised the government's plans
    to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments (New >>>>>> Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
    security, such as benefits, or even state pension.

    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP
    Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?

    How will that square with joint accounts ?

    Guilt (or postulated guilt) by association, presumably. If being on
    benefits is grounds for investigation then the joint account holder
    will usually benefitting from the same income, and just as liable to
    declare any assets.

    No.

    What will happen is the Daily Mail will find an example where a bank
    account has "plenty" for 2 in it even before benefits are paid in. So
    why should person "B" who can be supported by "A" be supported by the
    state. This could be the case for many benefits claimants who have
    working partners. Especially if the working partner gets a decent
    income.

    People with working partners do not get means-tested benefits!! Unless
    they lie about it, anyway.

    My lad was on UC despite his girlfriend working.

    Universal Credit is a benefit designed to be payable to people who are
    working (if they qualify) *and* to people who are not working (again, if
    they qualify).

    But having a working partner is not a bar to a claim. Actually, either
    partner can make the claim.


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  • From Fredxx@21:1/5 to JNugent on Sun Dec 3 18:15:58 2023
    On 03/12/2023 17:08, JNugent wrote:
    On 03/12/2023 04:03 pm, Jethro_uk wrote:

    I suspect a lot of this nonsense happens because pensioners forget they
    are also benefit claimants.

    Not all.

    Not even most.

    If they accept a state pension then they most certainly are benefit
    claimants.

    It's amazing how so many social parasite can't accept the idea;
    expecting everyone else pay taxes towards their pension.

    I suppose many wouldn't see a parent or guardian claiming child benefit
    as a benefit claimant either!

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  • From JNugent@21:1/5 to Roger Hayter on Sun Dec 3 17:17:36 2023
    On 03/12/2023 04:12 pm, Roger Hayter wrote:

    On 3 Dec 2023 at 16:03:19 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com> wrote:

    I suspect a lot of this nonsense happens because pensioners forget they
    are also benefit claimants.

    Ah but they have "paid all their life for it" unlike feckless, workshy, probably criminal youths.

    Retirement Pension (nowadays apparently called "state pension", even
    though it was always paid by the "state") is not a means-tested benefit.

    That's the difference, and it is crucial.

    The rate at which it is paid is based upon data available to the
    Pensions Service via their access to National Insurance records and
    other DWP data. The data can't be incorrect* and the other resources
    available to a pensioner do not affect entitlement.

    In that regard, it's a bit like Child Benefit.

    [* I suppose it would be theoretically possible to claim RP fraudulently
    in the name of a deceased person. And likewise, possible to claim Child
    Benefit iro a child who doesn't even exist. That latter won't work with pensions, though, since entitlement is based upon a National Insurance contribution history.]

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  • From JNugent@21:1/5 to Max Demian on Sun Dec 3 18:41:55 2023
    On 03/12/2023 05:44 pm, Max Demian wrote:
    On 03/12/2023 14:15, JNugent wrote:
    On 03/12/2023 01:02 pm, Roger Hayter wrote:

    Just as projects to save and make available what we
    all do online and our communications are justified on the spurious
    grounds
    that it is really all done just to protect children. We would be
    stupid to
    believe that.

    I don't even see what you are talking about there. It seems to have
    little to do with bank accounts.

    Roger Hayter was generalising governments' constant desires to snoop on
    us. Perhaps he should have started another thread to detail how the Government would do this. Fortunately there aren't any proposals to
    implement Jeremy Corbyn's suggestion of free internet access (=the
    Government as ISP).

    OK.

    But *do* governments have a general desire to snoop on citizens (or even non-citizens)?

    It's easy to allege. A bit harder, as you imply, to prove. Well, except
    for conspiracy theorists, one supposes.

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  • From Brian W@21:1/5 to JNugent on Sun Dec 3 10:35:26 2023
    On Sunday, 3 December 2023 at 10:30:10 UTC, JNugent wrote:
    On 02/12/2023 08:46 pm, Iain wrote:> Roger Hayter <ro...@hayter.org>
    Wrote in message:

    If you have nothing to hide you have nothing to fear!

    (You forgot to put the cynical smiley after it!) :)

    Yes, I've heard that defence many times before. In the meantime,
    our rights go right out of the window!
    What "right" does anyone have to obtain social security benefits by deception?

    Please be explicit.

    Of course there's no right to obtain benefits by deception, any more than there is to break any other law, e.g. handling stolen goods or tax evasion. This is not about the crimes themselves, this is about the limits on the state in enforcing the law.

    If there's a reasonable suspicion of a crime, the state can (in my view entirely rightly) carry out intrusive investigations, e.g. obtaining bank statements to look for evidence of deception, raiding premises to look for stolen goods, demanding to see
    the books for businesses to determine whether there's been tax evasion, etc. If there's no reasonable suspicion though, most of those rights fall away. I wouldn't be happy with the idea of random spot checks of peoples' houses to look for stolen goods -
    would you? I wouldn't be happy for random spot checks of all my assets, with a requirement that I show that they all arise from taxed income - would you? If you wouldn't be happy with that, why should the position be any different for benefits recipients?

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  • From JNugent@21:1/5 to Roger Hayter on Sun Dec 3 18:46:40 2023
    On 03/12/2023 06:02 pm, Roger Hayter wrote:
    On 3 Dec 2023 at 17:11:25 GMT, "JNugent" <jnugent@mail.com> wrote:

    On 03/12/2023 04:10 pm, Roger Hayter wrote:
    On 3 Dec 2023 at 16:04:02 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com> wrote:

    On Sun, 03 Dec 2023 13:04:16 +0000, Roger Hayter wrote:

    On 3 Dec 2023 at 10:26:20 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com> >>>>> wrote:

    On Sat, 02 Dec 2023 20:52:29 +0000, Roger Hayter wrote:

    On 2 Dec 2023 at 20:43:35 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com> >>>>>>> wrote:

    On Sat, 02 Dec 2023 17:32:54 +0000, Iain wrote:

    On 29th November, Stephen Timms criticised the government's plans >>>>>>>>> to inspect bank accounts. This is being proposed in the Data >>>>>>>>> Protection and Digital Information Bill, in two new amendments (New
    Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social >>>>>>>>> security, such as benefits, or even state pension.

    Powers already exist to inspect bank accounts of those who are >>>>>>>>> suspected of fraud. But with these new powers no suspicion is >>>>>>>>> necessary.

    I seem to remember that there were similar concerns when the RIP >>>>>>>>> Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?

    How will that square with joint accounts ?

    Guilt (or postulated guilt) by association, presumably. If being on >>>>>>> benefits is grounds for investigation then the joint account holder >>>>>>> will usually benefitting from the same income, and just as liable to >>>>>>> declare any assets.

    No.

    What will happen is the Daily Mail will find an example where a bank >>>>>> account has "plenty" for 2 in it even before benefits are paid in. So >>>>>> why should person "B" who can be supported by "A" be supported by the >>>>>> state. This could be the case for many benefits claimants who have >>>>>> working partners. Especially if the working partner gets a decent
    income.

    People with working partners do not get means-tested benefits!! Unless >>>>> they lie about it, anyway.

    My lad was on UC despite his girlfriend working.

    Was he living with her? If so was her wage very low? Otherwise it seems odd.

    Not odd at all. Universal Credit was specifically designed to cater for
    people who are in work and for people who are not in work.

    Entitlement (if any) is a matter of arithmetic.



    Absolutely true. But if one partner has an average wage and they have no children it seems unlikely to be available unless perhaps they live somewhere with extraordinarily high rents.

    It is a question of adding up two sub-totals: needs and resources.

    And then of netting them off so as to produce a positive or negative sum.

    If one cannot get UC because of that arithmetic, that is good. It means
    they don't need it and are not as "poor" as they thought they were.



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  • From JNugent@21:1/5 to Roger Hayter on Sun Dec 3 14:19:52 2023
    On 03/12/2023 01:05 pm, Roger Hayter wrote:
    On 3 Dec 2023 at 01:12:51 GMT, "JNugent" <jnugent@mail.com> wrote:

    On 02/12/2023 10:38 pm, Roger Hayter wrote:
    On 2 Dec 2023 at 21:37:26 GMT, "Colin Bignell" <cpb@bignellREMOVETHIS.me.uk>
    wrote:

    On 02/12/2023 17:32, Iain wrote:
    On 29th November, Stephen Timms criticised the government's plans
    to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments
    (New Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
    security, such as benefits, or even state pension.

    They are welcome to inspect mine any time.


    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP
    Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?


    The government has long had the power to do anything it can get through >>>> parliament. While, in theory, if you don't like what they are doing, you >>>> can vote them out. However that opportunity only comes around every few >>>> years and even then you need a lot of other people to agree with you.

    And even more of an insurmountable obstacle is finding a party with a
    different policy on this matter that has any chance of significant influence
    under the FPTP system.

    Do you know WHY no respectable UK political part is prepared to tolerate
    benefit fraud?

    Benefit fraud is fundamentally irrelevant; it is just the spin to make loss of
    privacy acceptable to the jealous and mean-minded who will think it does not apply to them.

    What "loss of privacy"?

    If DWP or HMRC want to take a surreptitious look at my bank or savings accounts, let them do so. It won't do me any harm. It might even alert
    someone to the very obvious fact that UK interest rates are still too low.

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  • From Roger Hayter@21:1/5 to JNugent on Sun Dec 3 22:10:35 2023
    On 3 Dec 2023 at 18:44:39 GMT, "JNugent" <jnugent@mail.com> wrote:

    On 03/12/2023 06:00 pm, Roger Hayter wrote:
    On 3 Dec 2023 at 17:06:19 GMT, "Iain" <spam@smaps.net> wrote:

    Roger Hayter <roger@hayter.org> Wrote in message:r
    On 3 Dec 2023 at 16:04:02 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com> wrote:
    My lad was on UC despite his girlfriend working.

    Was he living with her? If so was her wage very low? Otherwise it seems odd.

    There can be more reasons for being on UC other than just
    unemployment.
    https://www.gov.uk/universal-credit
    (and there are more beyond that list).

    Are there any where it is not means tested?

    I'll answer that, if it helps.

    The answer is "No, there are no circumstances in which Universal Credit
    is not means-tested".

    It's a means-tested benefit, like National Assistance, Supplementary
    Benefit and Income Support before it.

    The following quote from that page
    would seem to exclude anyone with a good wage coming into the household.

    How?

    " What Universal Credit is

    Universal Credit is a payment to help with your living costs. It’s paid
    monthly - or twice a month for some people in Scotland.

    You may be able to get it if you’re on a low income, out of work or you cannot
    work."

    Are you saying that "someone with a good wage" should not become part of
    a household where someone is in receipt of UC?

    Of course they can, but if they are living as partners then they will no
    longer be eligible for UC. Other same household relationships are more complex and I don't know the exact rules.


    --
    Roger Hayter

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  • From Roger Hayter@21:1/5 to JNugent on Sun Dec 3 22:14:43 2023
    On 3 Dec 2023 at 18:39:20 GMT, "JNugent" <jnugent@mail.com> wrote:

    On 03/12/2023 01:38 pm, Steve wrote:
    On Sun, 3 Dec 2023 01:12:51 +0000
    JNugent <jnugent@mail.com> wrote:

    On 02/12/2023 10:38 pm, Roger Hayter wrote:
    On 2 Dec 2023 at 21:37:26 GMT, "Colin Bignell"
    <cpb@bignellREMOVETHIS.me.uk> wrote:

    On 02/12/2023 17:32, Iain wrote:
    On 29th November, Stephen Timms criticised the government's plans
    to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments >>>>>> (New Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
    security, such as benefits, or even state pension.

    They are welcome to inspect mine any time.


    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP
    Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?


    The government has long had the power to do anything it can get
    through parliament. While, in theory, if you don't like what they
    are doing, you can vote them out. However that opportunity only
    comes around every few years and even then you need a lot of other
    people to agree with you.

    And even more of an insurmountable obstacle is finding a party with
    a different policy on this matter that has any chance of
    significant influence under the FPTP system.

    Do you know WHY no respectable UK political part is prepared to
    tolerate benefit fraud?

    Is it because it pleases the right wing of their parties by punishing
    the poor, while at the same time having little effect on they and their
    friends ability to conduct much more profitable and sophisticated fraud.

    So you think it's not wrong to obtain social security by deception.

    OK, it's brave of you to admit it, I suppose.

    As you well know, he simply did not say that. He was suggesting that those who pay their mates hundreds of millons of pounds to supply non-compliant PPE or tens of billions to supply a non-functional track and trace could be at least an equally important target, rather than immune to investigation.


    --
    Roger Hayter

    --- SoupGate-Win32 v1.05
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  • From Roger Hayter@21:1/5 to JNugent on Sun Dec 3 22:17:14 2023
    On 3 Dec 2023 at 17:17:36 GMT, "JNugent" <jnugent@mail.com> wrote:

    On 03/12/2023 04:12 pm, Roger Hayter wrote:

    On 3 Dec 2023 at 16:03:19 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com> wrote: >>
    I suspect a lot of this nonsense happens because pensioners forget they
    are also benefit claimants.

    Ah but they have "paid all their life for it" unlike feckless, workshy,
    probably criminal youths.

    Retirement Pension (nowadays apparently called "state pension", even
    though it was always paid by the "state") is not a means-tested benefit.

    That's the difference, and it is crucial.

    The rate at which it is paid is based upon data available to the
    Pensions Service via their access to National Insurance records and
    other DWP data. The data can't be incorrect* and the other resources available to a pensioner do not affect entitlement.

    In that regard, it's a bit like Child Benefit.

    [* I suppose it would be theoretically possible to claim RP fraudulently
    in the name of a deceased person. And likewise, possible to claim Child Benefit iro a child who doesn't even exist. That latter won't work with pensions, though, since entitlement is based upon a National Insurance contribution history.]

    There are circumstances when state pension is no longer payable, or no longer payable at the same rate, so investigation of all of us to ensure that none of those circumstances exist seems to be in order; if we are in the business of investigating people about whom there are no grounds for suspicion.

    --
    Roger Hayter

    --- SoupGate-Win32 v1.05
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  • From Roger Hayter@21:1/5 to JNugent on Sun Dec 3 22:07:10 2023
    On 3 Dec 2023 at 18:41:55 GMT, "JNugent" <jnugent@mail.com> wrote:

    On 03/12/2023 05:44 pm, Max Demian wrote:
    On 03/12/2023 14:15, JNugent wrote:
    On 03/12/2023 01:02 pm, Roger Hayter wrote:

    Just as projects to save and make available what we
    all do online and our communications are justified on the spurious
    grounds
    that it is really all done just to protect children. We would be
    stupid to
    believe that.

    I don't even see what you are talking about there. It seems to have
    little to do with bank accounts.

    Roger Hayter was generalising governments' constant desires to snoop on
    us. Perhaps he should have started another thread to detail how the
    Government would do this. Fortunately there aren't any proposals to
    implement Jeremy Corbyn's suggestion of free internet access (=the
    Government as ISP).

    OK.

    But *do* governments have a general desire to snoop on citizens (or even non-citizens)?

    It's easy to allege. A bit harder, as you imply, to prove. Well, except
    for conspiracy theorists, one supposes.

    The fact they keep passing laws to enable them to do so in ever more all-encompassing ways, at about the same rate as they develop the software and storage to allow them to analyse exponentially bigger datasets is a sort of clue to their wishes and intentions. They aren't being forced to cancel all
    our traditional privacy against their will.

    For the hard of thinking, the police have had the power to look at the private documents of people who are *actual suspects* since forever. This new law was not needed to enable that. The secret intelligence services have had the
    power to access *non-suspects* data in proportion as they have been able to analyse it in the last twenty or thirty years.

    You may find it reassuring that they say they are only going to use it to
    catch paedophiles and benefit cheats - I don't believe it.

    In other news, publishing obscure and dubious claims about what some zionist organisations did in the '30s is now apparently a crime, rather than just tasteless. They'll be after the climate deniers next - and that's half the gammons on these uk.* newsgroups!

    --
    Roger Hayter

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  • From RJH@21:1/5 to Roger Hayter on Sun Dec 3 23:10:08 2023
    On 3 Dec 2023 at 09:09:33 GMT, Roger Hayter wrote:

    On 3 Dec 2023 at 05:55:00 GMT, "RJH" <patchmoney@gmx.com> wrote:

    On 2 Dec 2023 at 19:59:50 GMT, Roger Hayter wrote:

    On 2 Dec 2023 at 17:32:54 GMT, "Iain" <spam@smaps.net> wrote:

    On 29th November, Stephen Timms criticised the government's plans
    to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments
    (New Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
    security, such as benefits, or even state pension.

    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP
    Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?

    If you have nothing to hide you have nothing to fear!

    Simply not the case. It is far from uncommon for the police to make the facts
    fit apparent guilt. For example:

    https://en.wikipedia.org/wiki/Birmingham_Six

    If your card's marked for whatever reason the risk increases exponentially.

    I had hoped I didn't need smilies in this august group.

    Oh yes, OK, gotcha!
    --
    Cheers, Rob, Sheffield UK

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  • From JNugent@21:1/5 to Fredxx on Mon Dec 4 01:49:33 2023
    On 03/12/2023 06:15 pm, Fredxx wrote:

    On 03/12/2023 17:08, JNugent wrote:
    On 03/12/2023 04:03 pm, Jethro_uk wrote:

    I suspect a lot of this nonsense happens because pensioners forget they
    are also benefit claimants.

    Not all.
    Not even most.

    If they accept a state pension then they most certainly are benefit claimants.

    It's amazing how so many social parasite can't accept the idea;
    expecting everyone else pay taxes towards their pension.

    I suppose many wouldn't see a parent or guardian claiming child benefit
    as a benefit claimant either!

    What do you understand the word "also" to mean?

    Having answered that question for your own consumption, you might want
    to re-ponder the meaning of the claim:

    "...pensioners forget they are also benefit claimants."

    But why do you keep trying to equate the retired with social security claimants?

    A relatively few pensioners DO claim means-tested benefit in the form of Pension Credit and perhaps HB. But they are a minority (thankfully).
    This is because British pensions policy over the last several decades,
    both public and private, has been aimed at arranging things so that
    those in receipt of pensions do not need to claim means-tested benefits designed to relieve poverty.

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  • From JNugent@21:1/5 to Iain on Mon Dec 4 01:50:42 2023
    On 03/12/2023 06:27 pm, Iain wrote:
    JNugent <jnugent@mail.com> Wrote in message:
    On 03/12/2023 01:45 pm, Iain wrote:
    I_m not sure where you are going with this. Benefit fraud is not
    the issue here _ there already exists the means to inspect
    accounts where fraud is suspected.

    The issue is that the government is attempting to gain access
    anyone_s account, anytime, without reason.

    What motive do you ascribe to what you claim?

    Other than investigating possible benefit and income tax / NI fraud, I mean? >>

    Then we need to make sure that this is included in the legislation.

    Oh, hang on. They can already do that!

    So what's the problem?

    Do you really think that civil servants will spend all day looking up
    random bank accounts for the hell of it?

    If you think that, why do you think it?

    --- SoupGate-Win32 v1.05
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  • From JNugent@21:1/5 to Brian W on Mon Dec 4 01:51:43 2023
    On 03/12/2023 06:35 pm, Brian W wrote:
    On Sunday, 3 December 2023 at 10:30:10 UTC, JNugent wrote:
    On 02/12/2023 08:46 pm, Iain wrote:> Roger Hayter <ro...@hayter.org>
    Wrote in message:

    If you have nothing to hide you have nothing to fear!

    (You forgot to put the cynical smiley after it!) :)

    Yes, I've heard that defence many times before. In the meantime,
    our rights go right out of the window!
    What "right" does anyone have to obtain social security benefits by
    deception?

    Please be explicit.

    Of course there's no right to obtain benefits by deception, any more than there is to break any other law, e.g. handling stolen goods or tax evasion. This is not about the crimes themselves, this is about the limits on the state in enforcing the law.

    The closer to 100%, the better, I suggest.

    If there's a reasonable suspicion of a crime, the state can (in my view entirely rightly) carry out intrusive investigations, e.g. obtaining bank statements to look for evidence of deception, raiding premises to look for stolen goods, demanding to see
    the books for businesses to determine whether there's been tax evasion, etc. If there's no reasonable suspicion though, most of those rights fall away. I wouldn't be happy with the idea of random spot checks of peoples' houses to look for stolen goods -
    would you? I wouldn't be happy for random spot checks of all my assets, with a requirement that I show that they all arise from taxed income - would you? If you wouldn't be happy with that, why should the position be any different for benefits recipients?

    It isn't.

    --- SoupGate-Win32 v1.05
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  • From JNugent@21:1/5 to Roger Hayter on Mon Dec 4 00:38:50 2023
    On 03/12/2023 06:10 pm, Roger Hayter wrote:

    "JNugent" <jnugent@mail.com> wrote:
    Jethro_uk wrote:

    I suspect a lot of this nonsense happens because pensioners forget they
    are also benefit claimants.

    Not all.
    Not even most.

    The retirement pension is a benefit. It is not means tested, but until very recently it could be taken away if the state was paying for your living expenses for instance in hospital for more than 6 weeks. I don't know if it is
    still taken away from prisoners, but it would not surprise me. So it is not an absolute entitlement and investigation to see if you are not entitled is just as justifiable as for any other state benefit.

    Subject to a sufficient contribution record in the first place (of
    course), Retirement Pension is an absolute entitlement, though subject
    to its own conditions of entitlement, not a single one of which is a means-test.

    You can call it a "benefit" if you insist, but equating it with
    means-tested benefits such as HB and UC is an absolute howler of a
    category error.

    HMRC and DWP (Pensions Service) could look at any recipient's bank
    account every ten minutes, every day, three-hundred and sixty-five days
    a year and never find a reason to abate or withdraw Retirement Pension.
    It only ceases on death.

    --- SoupGate-Win32 v1.05
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  • From JNugent@21:1/5 to Roger Hayter on Mon Dec 4 01:55:35 2023
    On 03/12/2023 10:10 pm, Roger Hayter wrote:
    On 3 Dec 2023 at 18:44:39 GMT, "JNugent" <jnugent@mail.com> wrote:

    On 03/12/2023 06:00 pm, Roger Hayter wrote:
    On 3 Dec 2023 at 17:06:19 GMT, "Iain" <spam@smaps.net> wrote:

    Roger Hayter <roger@hayter.org> Wrote in message:r
    On 3 Dec 2023 at 16:04:02 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com> wrote:
    My lad was on UC despite his girlfriend working.

    Was he living with her? If so was her wage very low? Otherwise it seems odd.

    There can be more reasons for being on UC other than just
    unemployment.
    https://www.gov.uk/universal-credit
    (and there are more beyond that list).

    Are there any where it is not means tested?

    I'll answer that, if it helps.

    The answer is "No, there are no circumstances in which Universal Credit
    is not means-tested".

    It's a means-tested benefit, like National Assistance, Supplementary
    Benefit and Income Support before it.

    The following quote from that page
    would seem to exclude anyone with a good wage coming into the household.

    How?

    " What Universal Credit is

    Universal Credit is a payment to help with your living costs. It’s paid >>> monthly - or twice a month for some people in Scotland.

    You may be able to get it if you’re on a low income, out of work or you cannot
    work."

    Are you saying that "someone with a good wage" should not become part of
    a household where someone is in receipt of UC?

    Of course they can, but if they are living as partners then they will no longer be eligible for UC.

    What's wrong with that?

    If a single mother on UC got married a solicitor earning £80,000, would
    you expect her to be able to still receive a the principal
    poverty-relief benefits (UC and HB)?

    If you would, why?

    Other same household relationships are more complex
    and I don't know the exact rules.

    You are absolutely right that couples have their needs and resources aggregated.

    --- SoupGate-Win32 v1.05
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  • From JNugent@21:1/5 to Roger Hayter on Mon Dec 4 01:57:41 2023
    On 03/12/2023 10:17 pm, Roger Hayter wrote:
    On 3 Dec 2023 at 17:17:36 GMT, "JNugent" <jnugent@mail.com> wrote:

    On 03/12/2023 04:12 pm, Roger Hayter wrote:

    On 3 Dec 2023 at 16:03:19 GMT, "Jethro_uk" <jethro_uk@hotmailbin.com> wrote:

    I suspect a lot of this nonsense happens because pensioners forget they >>>> are also benefit claimants.

    Ah but they have "paid all their life for it" unlike feckless, workshy,
    probably criminal youths.

    Retirement Pension (nowadays apparently called "state pension", even
    though it was always paid by the "state") is not a means-tested benefit.

    That's the difference, and it is crucial.

    The rate at which it is paid is based upon data available to the
    Pensions Service via their access to National Insurance records and
    other DWP data. The data can't be incorrect* and the other resources
    available to a pensioner do not affect entitlement.

    In that regard, it's a bit like Child Benefit.

    [* I suppose it would be theoretically possible to claim RP fraudulently
    in the name of a deceased person. And likewise, possible to claim Child
    Benefit iro a child who doesn't even exist. That latter won't work with
    pensions, though, since entitlement is based upon a National Insurance
    contribution history.]

    There are circumstances when state pension is no longer payable, or no longer payable at the same rate, so investigation of all of us to ensure that none of
    those circumstances exist seems to be in order; if we are in the business of investigating people about whom there are no grounds for suspicion.

    If DWP wish to check hospital in-patient lists, let them.

    If they want to be notified of every death over the age of [whatever
    pension age currently is], let it happen.

    There is no other information that would affect entitlement; not even a
    lottery win.

    --- SoupGate-Win32 v1.05
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  • From JNugent@21:1/5 to Roger Hayter on Mon Dec 4 00:39:30 2023
    On 03/12/2023 10:14 pm, Roger Hayter wrote:
    On 3 Dec 2023 at 18:39:20 GMT, "JNugent" <jnugent@mail.com> wrote:

    On 03/12/2023 01:38 pm, Steve wrote:
    On Sun, 3 Dec 2023 01:12:51 +0000
    JNugent <jnugent@mail.com> wrote:

    On 02/12/2023 10:38 pm, Roger Hayter wrote:
    On 2 Dec 2023 at 21:37:26 GMT, "Colin Bignell"
    <cpb@bignellREMOVETHIS.me.uk> wrote:

    On 02/12/2023 17:32, Iain wrote:
    On 29th November, Stephen Timms criticised the government's plans >>>>>>> to inspect bank accounts. This is being proposed in the Data >>>>>>> Protection and Digital Information Bill, in two new amendments >>>>>>> (New Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social >>>>>>> security, such as benefits, or even state pension.

    They are welcome to inspect mine any time.


    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is >>>>>>> necessary.

    I seem to remember that there were similar concerns when the RIP >>>>>>> Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?


    The government has long had the power to do anything it can get
    through parliament. While, in theory, if you don't like what they
    are doing, you can vote them out. However that opportunity only
    comes around every few years and even then you need a lot of other >>>>>> people to agree with you.

    And even more of an insurmountable obstacle is finding a party with
    a different policy on this matter that has any chance of
    significant influence under the FPTP system.

    Do you know WHY no respectable UK political part is prepared to
    tolerate benefit fraud?

    Is it because it pleases the right wing of their parties by punishing
    the poor, while at the same time having little effect on they and their
    friends ability to conduct much more profitable and sophisticated fraud.

    So you think it's not wrong to obtain social security by deception.

    OK, it's brave of you to admit it, I suppose.

    As you well know, he simply did not say that. He was suggesting that those who
    pay their mates hundreds of millons of pounds to supply non-compliant PPE or tens of billions to supply a non-functional track and trace could be at least an equally important target, rather than immune to investigation.

    Tell the police!

    Not DWP!

    --- SoupGate-Win32 v1.05
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  • From JNugent@21:1/5 to Roger Hayter on Mon Dec 4 00:45:55 2023
    On 03/12/2023 10:07 pm, Roger Hayter wrote:

    On 3 Dec 2023 at 18:41:55 GMT, "JNugent" <jnugent@mail.com> wrote:
    On 03/12/2023 05:44 pm, Max Demian wrote:
    On 03/12/2023 14:15, JNugent wrote:
    On 03/12/2023 01:02 pm, Roger Hayter wrote:

    Just as projects to save and make available what we
    all do online and our communications are justified on the spurious
    grounds that it is really all done just to protect children. We
    would be stupid to believe that.

    I don't even see what you are talking about there. It seems to have
    little to do with bank accounts.

    Roger Hayter was generalising governments' constant desires to snoop on
    us. Perhaps he should have started another thread to detail how the
    Government would do this. Fortunately there aren't any proposals to
    implement Jeremy Corbyn's suggestion of free internet access (=the
    Government as ISP).

    OK.
    But *do* governments have a general desire to snoop on citizens (or even
    non-citizens)?
    It's easy to allege. A bit harder, as you imply, to prove. Well, except
    for conspiracy theorists, one supposes.

    The fact they keep passing laws to enable them to do so in ever more all-encompassing ways, at about the same rate as they develop the software and
    storage to allow them to analyse exponentially bigger datasets is a sort of clue to their wishes and intentions. They aren't being forced to cancel all our traditional privacy against their will.

    When did you ever have a general right in law to keep your dealings with
    a bank private, especially where breaches of various laws might be
    involved??

    Do you and did you support the rights of bank customers to transact
    large sums in cash without it being reported for consideration of
    possible drug-dealing or money-laundering? If you don't, what's the
    difference?

    Do you, and did you always, support the right of UK citizens to keep
    their Swiss bank account transactions a secret from the UK government?
    If you don't and didn't, what's the difference?

    Sauce for the goose...

    For the hard of thinking, the police have had the power to look at the private
    documents of people who are *actual suspects* since forever. This new law was not needed to enable that. The secret intelligence services have had the power to access *non-suspects* data in proportion as they have been able to analyse it in the last twenty or thirty years.

    You may find it reassuring that they say they are only going to use it to catch paedophiles and benefit cheats - I don't believe it.

    If there are others they hope to catch, they must have done something
    wrong, else there is nothing they can be "caught" for?

    In other news, publishing obscure and dubious claims about what some zionist organisations did in the '30s is now apparently a crime, rather than just tasteless. They'll be after the climate deniers next - and that's half the gammons on these uk.* newsgroups!

    More conspiracy theories and theorists.

    As you can probably guess, I don't go in for any of it.

    I didn't think you would, but apparently, I was wrong.

    Well, everyone is wrong some time.

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  • From Iain@21:1/5 to All on Mon Dec 4 07:35:04 2023
    JNugent <jnugent@mail.com> Wrote in message:r
    On 03/12/2023 06:27 pm, Iain wrote:
    JNugent <jnugent@mail.com> Wrote in message:
    On 03/12/2023 01:45 pm, Iain wrote:
    I_m not sure where you are going with this. Benefit fraud is not
    the issue here _ there already exists the means to inspect
    accounts where fraud is suspected.

    The issue is that the government is attempting to gain access
    anyone_s account, anytime, without reason.

    What motive do you ascribe to what you claim?

    Other than investigating possible benefit and income tax / NI fraud, I mean?


    Then we need to make sure that this is included in the legislation.

    Oh, hang on. They can already do that!

    So what's the problem?

    Do you really think that civil servants will spend all day looking up random bank accounts for the hell of it?

    If you think that, why do you think it?


    Then why do we need this extra legislation that gives a seemingly
    carte blanche right of access to anyone's bank account if civil
    servants will not be looking them up?

    You seem to be trying to argue for something that you are saying
    will not be needed anyway!

    --
    Iain


    ----Android NewsGroup Reader---- https://piaohong.s3-us-west-2.amazonaws.com/usenet/index.html

    --- SoupGate-Win32 v1.05
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  • From RJH@21:1/5 to Iain on Mon Dec 4 09:44:35 2023
    On 2 Dec 2023 at 17:32:54 GMT, Iain wrote:

    On 29th November, Stephen Timms criticised the government's plans
    to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments
    (New Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
    security, such as benefits, or even state pension.

    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP
    Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?

    It's my understanding that HMRC already has (at least some) access to bank accounts.

    When I looked into this, in the context of interest from savings, I gathered that tax would be deducted automatically as HMRC has access to this information. For benefit recipients, the savings threshold is a key piece of information related to entitlement. It'd be trivial to match those above the threshold to benefit payments, I'd have thought.
    --
    Cheers, Rob, Sheffield UK

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  • From Max Demian@21:1/5 to Roger Hayter on Mon Dec 4 12:32:09 2023
    On 03/12/2023 17:56, Roger Hayter wrote:
    On 3 Dec 2023 at 17:44:30 GMT, "Max Demian" <max_demian@bigfoot.com> wrote:

    On 03/12/2023 14:15, JNugent wrote:
    On 03/12/2023 01:02 pm, Roger Hayter wrote:

    Just as projects to save and make available what we
    all do online and our communications are justified on the spurious
    grounds
    that it is really all done just to protect children. We would be
    stupid to
    believe that.

    I don't even see what you are talking about there. It seems to have
    little to do with bank accounts.

    Roger Hayter was generalising governments' constant desires to snoop on
    us. Perhaps he should have started another thread to detail how the
    Government would do this. Fortunately there aren't any proposals to
    implement Jeremy Corbyn's suggestion of free internet access (=the
    Government as ISP).

    Seeing that existing ISPs have to save all their customer's data and provide it to the government I am not sure quite what difference you think that would make.

    I suspect that TPTB only go after specific IP addresses or people,
    rather than do general fishing expeditions by analysing all data sent
    via ISPs.

    --
    Max Demian

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  • From Brian W@21:1/5 to JNugent on Mon Dec 4 03:15:27 2023
    On Monday, 4 December 2023 at 06:35:22 UTC, JNugent wrote:
    On 03/12/2023 06:35 pm, Brian W wrote:
    On Sunday, 3 December 2023 at 10:30:10 UTC, JNugent wrote:
    On 02/12/2023 08:46 pm, Iain wrote:> Roger Hayter <ro...@hayter.org>
    Wrote in message:

    If you have nothing to hide you have nothing to fear!

    (You forgot to put the cynical smiley after it!) :)

    Yes, I've heard that defence many times before. In the meantime,
    our rights go right out of the window!
    What "right" does anyone have to obtain social security benefits by
    deception?

    Please be explicit.

    Of course there's no right to obtain benefits by deception, any more than there is to break any other law, e.g. handling stolen goods or tax evasion. This is not about the crimes themselves, this is about the limits on the state in enforcing the law.
    The closer to 100%, the better, I suggest.

    What should be closer to 100%? The enforcement of the law, or the powers of the state? If the former, then it's not a very realistic target. If the latter, I would have to disagree and indeed I suspect that there's not much point discussing further, as
    we are highly unlikely to persuade each other.

    If there's a reasonable suspicion of a crime, the state can (in my view entirely rightly) carry out intrusive investigations, e.g. obtaining bank statements to look for evidence of deception, raiding premises to look for stolen goods, demanding to
    see the books for businesses to determine whether there's been tax evasion, etc. If there's no reasonable suspicion though, most of those rights fall away. I wouldn't be happy with the idea of random spot checks of peoples' houses to look for stolen
    goods - would you? I wouldn't be happy for random spot checks of all my assets, with a requirement that I show that they all arise from taxed income - would you? If you wouldn't be happy with that, why should the position be any different for benefits
    recipients?
    It isn't.

    I'm entirely unclear as to your position. You seem to be saying that when it comes to investigating crime, the position should be the same for benefit fraud as it is for (say) handling stolen goods. Is it your position that that common position should be
    that the state can do random spot checks whenever it likes? If so, as I say above, there's not much point continuing this discussion. Or is your position that no intrusive investigation should be permitted in the absence of reasonable suspicion that a
    crime has been committed? If so, that's at odds with what you've said elsewhere in this thread in relation to benefit fraud.

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  • From Brian W@21:1/5 to JNugent on Mon Dec 4 03:19:56 2023
    On Monday, 4 December 2023 at 06:39:59 UTC, JNugent wrote:
    On 03/12/2023 10:07 pm, Roger Hayter wrote:

    On 3 Dec 2023 at 18:41:55 GMT, "JNugent" <jnu...@mail.com> wrote:
    On 03/12/2023 05:44 pm, Max Demian wrote:
    On 03/12/2023 14:15, JNugent wrote:
    On 03/12/2023 01:02 pm, Roger Hayter wrote:

    Just as projects to save and make available what we
    all do online and our communications are justified on the spurious >>>>> grounds that it is really all done just to protect children. We
    would be stupid to believe that.

    I don't even see what you are talking about there. It seems to have
    little to do with bank accounts.

    Roger Hayter was generalising governments' constant desires to snoop on >>> us. Perhaps he should have started another thread to detail how the
    Government would do this. Fortunately there aren't any proposals to
    implement Jeremy Corbyn's suggestion of free internet access (=the
    Government as ISP).

    OK.
    But *do* governments have a general desire to snoop on citizens (or even >> non-citizens)?
    It's easy to allege. A bit harder, as you imply, to prove. Well, except
    for conspiracy theorists, one supposes.

    The fact they keep passing laws to enable them to do so in ever more all-encompassing ways, at about the same rate as they develop the software and
    storage to allow them to analyse exponentially bigger datasets is a sort of clue to their wishes and intentions. They aren't being forced to cancel all our traditional privacy against their will.
    When did you ever have a general right in law to keep your dealings with
    a bank private, especially where breaches of various laws might be
    involved??

    Do you and did you support the rights of bank customers to transact
    large sums in cash without it being reported for consideration of
    possible drug-dealing or money-laundering? If you don't, what's the difference?

    Do you, and did you always, support the right of UK citizens to keep
    their Swiss bank account transactions a secret from the UK government?
    If you don't and didn't, what's the difference?

    Sauce for the goose...

    Well, not really. Of course I don't believe that UK citizens have a right to keep, say, a secret Swiss Bank account, if that account is being used to evade tax. The big issue though is what rights should the state authorities have in enforcing tax law.
    Should they have a right to swoop on any person they like, carry out a search of their home(s) and business properties to look for evidence of a Swiss account, seize electronic devices to look for evidence of accessing a Swiss account? Or should such
    investigations require a reasonable suspicion in the first place?

    For the hard of thinking, the police have had the power to look at the private
    documents of people who are *actual suspects* since forever. This new law was
    not needed to enable that. The secret intelligence services have had the power to access *non-suspects* data in proportion as they have been able to analyse it in the last twenty or thirty years.

    You may find it reassuring that they say they are only going to use it to catch paedophiles and benefit cheats - I don't believe it.
    If there are others they hope to catch, they must have done something
    wrong, else there is nothing they can be "caught" for?
    In other news, publishing obscure and dubious claims about what some zionist
    organisations did in the '30s is now apparently a crime, rather than just tasteless. They'll be after the climate deniers next - and that's half the gammons on these uk.* newsgroups!
    More conspiracy theories and theorists.

    As you can probably guess, I don't go in for any of it.

    I didn't think you would, but apparently, I was wrong.

    Well, everyone is wrong some time.

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  • From Max Demian@21:1/5 to Roger Hayter on Mon Dec 4 12:41:36 2023
    On 03/12/2023 18:10, Roger Hayter wrote:
    On 3 Dec 2023 at 17:08:54 GMT, "JNugent" <jnugent@mail.com> wrote:
    On 03/12/2023 04:03 pm, Jethro_uk wrote:

    I suspect a lot of this nonsense happens because pensioners forget they
    are also benefit claimants.

    Not all.

    Not even most.

    The retirement pension is a benefit. It is not means tested, but until very recently it could be taken away if the state was paying for your living expenses for instance in hospital for more than 6 weeks. I don't know if it is
    still taken away from prisoners, but it would not surprise me. So it is not an absolute entitlement and investigation to see if you are not entitled is just as justifiable as for any other state benefit.

    They can't find these things by examining bank accounts.

    --
    Max Demian

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  • From Roger Hayter@21:1/5 to Max Demian on Mon Dec 4 13:23:09 2023
    On 4 Dec 2023 at 12:32:09 GMT, "Max Demian" <max_demian@bigfoot.com> wrote:

    On 03/12/2023 17:56, Roger Hayter wrote:
    On 3 Dec 2023 at 17:44:30 GMT, "Max Demian" <max_demian@bigfoot.com> wrote: >>
    On 03/12/2023 14:15, JNugent wrote:
    On 03/12/2023 01:02 pm, Roger Hayter wrote:

    Just as projects to save and make available what we
    all do online and our communications are justified on the spurious
    grounds
    that it is really all done just to protect children. We would be
    stupid to
    believe that.

    I don't even see what you are talking about there. It seems to have
    little to do with bank accounts.

    Roger Hayter was generalising governments' constant desires to snoop on
    us. Perhaps he should have started another thread to detail how the
    Government would do this. Fortunately there aren't any proposals to
    implement Jeremy Corbyn's suggestion of free internet access (=the
    Government as ISP).

    Seeing that existing ISPs have to save all their customer's data and provide >> it to the government I am not sure quite what difference you think that would
    make.

    I suspect that TPTB only go after specific IP addresses or people,
    rather than do general fishing expeditions by analysing all data sent
    via ISPs.

    So all this AI development to trawl near-infinite amounts of data for connections or oddities is all a waste of money then? No-one wants to use it?

    --
    Roger Hayter

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  • From Fredxx@21:1/5 to JNugent on Mon Dec 4 13:19:51 2023
    On 04/12/2023 01:49, JNugent wrote:

    <snip>
    But why do you keep trying to equate the retired with social security claimants?

    Because they're one and the same.

    They both claim social security benefits from the state.

    It just happens that one isn't means tested, almost like the social
    security benefit of Child benefit (subject in recent years to a
    claimant's household not having a member paying the higher rate tax).

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  • From Roger Hayter@21:1/5 to Fredxx on Mon Dec 4 13:41:12 2023
    On 4 Dec 2023 at 13:19:51 GMT, "Fredxx" <fredxx@spam.invalid> wrote:

    On 04/12/2023 01:49, JNugent wrote:

    <snip>
    But why do you keep trying to equate the retired with social security
    claimants?

    Because they're one and the same.

    They both claim social security benefits from the state.

    It just happens that one isn't means tested, almost like the social
    security benefit of Child benefit (subject in recent years to a
    claimant's household not having a member paying the higher rate tax).

    You lose your state pension if you are in prison and you lose increments to your pension if you live abroad in some countries. If you are in a council-funded care home you keep your pension in principle, but the council
    is entitled to take the money from you, so has an interest in spying to find out your income.

    There is nothing immutable or different about the state pension from any state benefit we are entitled to in some circumstances. Some people like to feel they would never take state benefits and therefore that the state pension is "different". We contribute to it, but so do most people contribute at some
    time to their UC. If one doesn't want to receive a state benefit I suggest paying the state pension to a cats' home or something.




    --
    Roger Hayter

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  • From Roland Perry@21:1/5 to All on Mon Dec 4 14:16:56 2023
    In message <kt1827F1barU1@mid.individual.net>, at 17:32:54 on Sat, 2 Dec
    2023, Iain <spam@smaps.net> remarked:
    On 29th November, Stephen Timms criticised the government's plans
    to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments
    (New Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
    security, such as benefits, or even state pension.

    Back in the day, one of the most endemic DWP frauds was people failing
    to declare they were co-habiting [which would reduce various
    entitlements], and therefore powers were requested to correlate things
    like mobile phone bill addresses which showed multiple occupants.

    I think this was dismissed as being "fishing expeditions", but whatever
    the outcome, this isn't a new problem (from either side of the fence).

    --
    Roland Perry

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  • From Roland Perry@21:1/5 to All on Mon Dec 4 14:17:57 2023
    In message <kt3tqiFmusiU1@mid.individual.net>, at 17:56:35 on Sun, 3 Dec
    2023, Roger Hayter <roger@hayter.org> remarked:

    Roger Hayter was generalising governments' constant desires to snoop on
    us. Perhaps he should have started another thread to detail how the
    Government would do this. Fortunately there aren't any proposals to
    implement Jeremy Corbyn's suggestion of free internet access (=the
    Government as ISP).

    Seeing that existing ISPs have to save all their customer's data and provide >it to the government

    Only in very limited and highly regulated circumstances.

    I am not sure quite what difference you think that would make.

    --
    Roland Perry

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  • From Roland Perry@21:1/5 to All on Mon Dec 4 14:25:30 2023
    In message <kt4q0kFsoutU5@mid.individual.net>, at 01:57:41 on Mon, 4 Dec
    2023, JNugent <jnugent@mail.com> remarked:

    If DWP wish to check hospital in-patient lists, let them.

    If they want to be notified of every death over the age of [whatever
    pension age currently is], let it happen.

    The not especially new "Tell us Once" scheme does that. And people
    registering a death are strongly recommended by the Registry Office when
    you go to get a death certificate, to tick that box.

    Even if 10% of the time ticking it turns out to be a disadvantage to a fraudster.
    --
    Roland Perry

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  • From Roland Perry@21:1/5 to All on Mon Dec 4 14:38:14 2023
    In message <ukk723$3c8mp$1@dont-email.me>, at 09:44:35 on Mon, 4 Dec
    2023, RJH <patchmoney@gmx.com> remarked:

    It's my understanding that HMRC already has (at least some) access to bank >accounts.

    Always has, the only debate is what the thresholds-of-suspicion are.

    When I looked into this, in the context of interest from savings, I gathered >that tax would be deducted automatically as HMRC has access to this >information.

    Indeed so. I'm currently administering an estate and one of the
    investment companies deducted PAYE-tax-at-source before paying the
    residue to the executors.. I think that was probably an administrative
    error, but I will eventually get to the bottom of it.

    For benefit recipients, the savings threshold is a key piece of
    information related to entitlement.

    Life is unpredictable, and while I have never claimed means-tested
    benefits, it seems prudent to keep the minimum possible savings in cash (deposits in banks, building societies or whatever) because it's treated
    as an asset.

    While for example the credit card bills (or other commercial loans) you
    owe isn't treated as a deductible from those savings.

    So use the spare money to buy a car that doesn't depreciate more than
    average, and if you need a cash injection sell it and by a cheaper one.

    --
    Roland Perry

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  • From JNugent@21:1/5 to Fredxx on Mon Dec 4 15:18:41 2023
    On 04/12/2023 01:19 pm, Fredxx wrote:

    On 04/12/2023 01:49, JNugent wrote:

    <snip>
    But why do you keep trying to equate the retired with social security
    claimants?

    Because they're one and the same.

    They both claim social security benefits from the state.

    It just happens that one isn't means tested, almost like the social
    security benefit of Child benefit (subject in recent years to a
    claimant's household not having a member paying the higher rate tax).

    That in itself is a throwback to the days when the main advantage
    implicit within Child Benefit was the income tax child allowance
    withdrawn in 1975 when CHB was introduced. It was the larger part of the
    value. Family Allowance had been counted in shillings and in any case
    had never applied to the older or oldest child in a family.

    Moving on, the difference between contributory and non-contributory
    benefits (ie, means-tested) benefits is crucial.

    You are deliberately ignoring the differences and distinctions because
    you have a "thing" about pensions and their recipients (the only
    reasonable conclusion to be drawn from your current and previous remarks
    on that subject).

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  • From JNugent@21:1/5 to Roger Hayter on Mon Dec 4 15:20:26 2023
    On 04/12/2023 01:23 pm, Roger Hayter wrote:
    On 4 Dec 2023 at 12:32:09 GMT, "Max Demian" <max_demian@bigfoot.com> wrote:

    On 03/12/2023 17:56, Roger Hayter wrote:
    On 3 Dec 2023 at 17:44:30 GMT, "Max Demian" <max_demian@bigfoot.com> wrote: >>>
    On 03/12/2023 14:15, JNugent wrote:
    On 03/12/2023 01:02 pm, Roger Hayter wrote:

    Just as projects to save and make available what we
    all do online and our communications are justified on the spurious >>>>>> grounds
    that it is really all done just to protect children. We would be
    stupid to
    believe that.

    I don't even see what you are talking about there. It seems to have
    little to do with bank accounts.

    Roger Hayter was generalising governments' constant desires to snoop on >>>> us. Perhaps he should have started another thread to detail how the
    Government would do this. Fortunately there aren't any proposals to
    implement Jeremy Corbyn's suggestion of free internet access (=the
    Government as ISP).

    Seeing that existing ISPs have to save all their customer's data and provide
    it to the government I am not sure quite what difference you think that would
    make.

    I suspect that TPTB only go after specific IP addresses or people,
    rather than do general fishing expeditions by analysing all data sent
    via ISPs.

    So all this AI development to trawl near-infinite amounts of data for connections or oddities is all a waste of money then? No-one wants to use it?

    *Some* of it.

    A bit like the video footage and flash-stills shot from so many official cameras in public places. Only a tiny proportion will ever be used in prosecutions.

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  • From JNugent@21:1/5 to Iain on Mon Dec 4 15:07:01 2023
    On 04/12/2023 07:35 am, Iain wrote:
    JNugent <jnugent@mail.com> Wrote in message:r
    On 03/12/2023 06:27 pm, Iain wrote:
    JNugent <jnugent@mail.com> Wrote in message:
    On 03/12/2023 01:45 pm, Iain wrote:
    I_m not sure where you are going with this. Benefit fraud is not
    the issue here _ there already exists the means to inspect
    accounts where fraud is suspected.

    The issue is that the government is attempting to gain access
    anyone_s account, anytime, without reason.

    What motive do you ascribe to what you claim?

    Other than investigating possible benefit and income tax / NI fraud, I mean?


    Then we need to make sure that this is included in the legislation.

    Oh, hang on. They can already do that!

    So what's the problem?

    Do you really think that civil servants will spend all day looking up random bank accounts for the hell of it?

    If you think that, why do you think it?


    Then why do we need this extra legislation that gives a seemingly
    carte blanche right of access to anyone's bank account if civil
    servants will not be looking them up?

    You seem to be trying to argue for something that you are saying
    will not be needed anyway!

    Not at all.

    I am pointing out that no-one will be looking at a particular bank
    account and its transactions unless it is to investigate fraud.

    It will not be done out of nosiness.

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  • From JNugent@21:1/5 to Brian W on Mon Dec 4 15:10:19 2023
    On 04/12/2023 11:15 am, Brian W wrote:
    On Monday, 4 December 2023 at 06:35:22 UTC, JNugent wrote:
    On 03/12/2023 06:35 pm, Brian W wrote:
    On Sunday, 3 December 2023 at 10:30:10 UTC, JNugent wrote:
    On 02/12/2023 08:46 pm, Iain wrote:> Roger Hayter <ro...@hayter.org>
    Wrote in message:

    If you have nothing to hide you have nothing to fear!

    (You forgot to put the cynical smiley after it!) :)

    Yes, I've heard that defence many times before. In the meantime,
    our rights go right out of the window!
    What "right" does anyone have to obtain social security benefits by
    deception?

    Please be explicit.

    Of course there's no right to obtain benefits by deception, any more than there is to break any other law, e.g. handling stolen goods or tax evasion. This is not about the crimes themselves, this is about the limits on the state in enforcing the law.
    The closer to 100%, the better, I suggest.

    What should be closer to 100%? The enforcement of the law, or the powers of the state? If the former, then it's not a very realistic target. If the latter, I would have to disagree and indeed I suspect that there's not much point discussing further, as
    we are highly unlikely to persuade each other.

    If there's a reasonable suspicion of a crime, the state can (in my view entirely rightly) carry out intrusive investigations, e.g. obtaining bank statements to look for evidence of deception, raiding premises to look for stolen goods, demanding to
    see the books for businesses to determine whether there's been tax evasion, etc. If there's no reasonable suspicion though, most of those rights fall away. I wouldn't be happy with the idea of random spot checks of peoples' houses to look for stolen
    goods - would you? I wouldn't be happy for random spot checks of all my assets, with a requirement that I show that they all arise from taxed income - would you? If you wouldn't be happy with that, why should the position be any different for benefits
    recipients?
    It isn't.

    I'm entirely unclear as to your position. You seem to be saying that when it comes to investigating crime, the position should be the same for benefit fraud as it is for (say) handling stolen goods.

    Is there something wrong with that?

    It applies to Income Tax and NI under-declaration as well.

    Is it your position that that common position should be that the state can do random spot checks whenever it likes?

    The state will never "like". Civil servants, whether in DWP, local
    authorities or HMRC, will never be instructed to just comb through bank accounts on a directionless whim. There are never enough resources
    available for that.

    If so, as I say above, there's not much point continuing this discussion. Or is your position that no intrusive investigation should be permitted in the absence of reasonable suspicion that a crime has been committed?

    Hmmm... define "intrusive".

    If so, that's at odds with what you've said elsewhere in this thread in relation to benefit fraud.

    Is it?

    How?

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  • From JNugent@21:1/5 to Brian W on Mon Dec 4 15:13:29 2023
    On 04/12/2023 11:19 am, Brian W wrote:
    On Monday, 4 December 2023 at 06:39:59 UTC, JNugent wrote:
    On 03/12/2023 10:07 pm, Roger Hayter wrote:

    On 3 Dec 2023 at 18:41:55 GMT, "JNugent" <jnu...@mail.com> wrote:
    On 03/12/2023 05:44 pm, Max Demian wrote:
    On 03/12/2023 14:15, JNugent wrote:
    On 03/12/2023 01:02 pm, Roger Hayter wrote:

    Just as projects to save and make available what we
    all do online and our communications are justified on the spurious >>>>>>> grounds that it is really all done just to protect children. We
    would be stupid to believe that.

    I don't even see what you are talking about there. It seems to have >>>>>> little to do with bank accounts.

    Roger Hayter was generalising governments' constant desires to snoop on >>>>> us. Perhaps he should have started another thread to detail how the
    Government would do this. Fortunately there aren't any proposals to
    implement Jeremy Corbyn's suggestion of free internet access (=the
    Government as ISP).

    OK.
    But *do* governments have a general desire to snoop on citizens (or even >>>> non-citizens)?
    It's easy to allege. A bit harder, as you imply, to prove. Well, except >>>> for conspiracy theorists, one supposes.

    The fact they keep passing laws to enable them to do so in ever more
    all-encompassing ways, at about the same rate as they develop the software and
    storage to allow them to analyse exponentially bigger datasets is a sort of >>> clue to their wishes and intentions. They aren't being forced to cancel all >>> our traditional privacy against their will.
    When did you ever have a general right in law to keep your dealings with
    a bank private, especially where breaches of various laws might be
    involved??

    Do you and did you support the rights of bank customers to transact
    large sums in cash without it being reported for consideration of
    possible drug-dealing or money-laundering? If you don't, what's the
    difference?

    Do you, and did you always, support the right of UK citizens to keep
    their Swiss bank account transactions a secret from the UK government?
    If you don't and didn't, what's the difference?

    Sauce for the goose...

    Well, not really. Of course I don't believe that UK citizens have a right to keep, say, a secret Swiss Bank account, if that account is being used to evade tax.

    Even if the account is being used to evade tax, it isn't an offence to
    simply have the account. The offence would lie elsewhere, under parts of
    the relevant legislation which apply to everyone.

    The big issue though is what rights should the state authorities have in enforcing tax law. Should they have a right to swoop on any person they like, carry out a search of their home(s) and business properties to look for evidence of a Swiss account,
    seize electronic devices to look for evidence of accessing a Swiss account? Or should such investigations require a reasonable suspicion in the first place?

    Why do you think that such things will be undertaken in the *absence* of suspicion ("reasonable" always being a value-judgment)?

    For the hard of thinking, the police have had the power to look at the private
    documents of people who are *actual suspects* since forever. This new law was
    not needed to enable that. The secret intelligence services have had the >>> power to access *non-suspects* data in proportion as they have been able to >>> analyse it in the last twenty or thirty years.
    You may find it reassuring that they say they are only going to use it to >>> catch paedophiles and benefit cheats - I don't believe it.

    If there are others they hope to catch, they must have done something
    wrong, else there is nothing they can be "caught" for?

    In other news, publishing obscure and dubious claims about what some zionist
    organisations did in the '30s is now apparently a crime, rather than just >>> tasteless. They'll be after the climate deniers next - and that's half the >>> gammons on these uk.* newsgroups!

    More conspiracy theories and theorists.
    As you can probably guess, I don't go in for any of it.
    I didn't think you would, but apparently, I was wrong.
    Well, everyone is wrong some time.

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  • From Brian W@21:1/5 to JNugent on Mon Dec 4 09:20:10 2023
    On Monday, 4 December 2023 at 16:25:02 UTC, JNugent wrote:
    On 04/12/2023 11:19 am, Brian W wrote:
    On Monday, 4 December 2023 at 06:39:59 UTC, JNugent wrote:
    On 03/12/2023 10:07 pm, Roger Hayter wrote:

    On 3 Dec 2023 at 18:41:55 GMT, "JNugent" <jnu...@mail.com> wrote:
    On 03/12/2023 05:44 pm, Max Demian wrote:
    On 03/12/2023 14:15, JNugent wrote:
    On 03/12/2023 01:02 pm, Roger Hayter wrote:

    Just as projects to save and make available what we
    all do online and our communications are justified on the spurious >>>>>>> grounds that it is really all done just to protect children. We >>>>>>> would be stupid to believe that.

    I don't even see what you are talking about there. It seems to have >>>>>> little to do with bank accounts.

    Roger Hayter was generalising governments' constant desires to snoop on >>>>> us. Perhaps he should have started another thread to detail how the >>>>> Government would do this. Fortunately there aren't any proposals to >>>>> implement Jeremy Corbyn's suggestion of free internet access (=the >>>>> Government as ISP).

    OK.
    But *do* governments have a general desire to snoop on citizens (or even >>>> non-citizens)?
    It's easy to allege. A bit harder, as you imply, to prove. Well, except >>>> for conspiracy theorists, one supposes.

    The fact they keep passing laws to enable them to do so in ever more
    all-encompassing ways, at about the same rate as they develop the software and
    storage to allow them to analyse exponentially bigger datasets is a sort of
    clue to their wishes and intentions. They aren't being forced to cancel all
    our traditional privacy against their will.
    When did you ever have a general right in law to keep your dealings with >> a bank private, especially where breaches of various laws might be
    involved??

    Do you and did you support the rights of bank customers to transact
    large sums in cash without it being reported for consideration of
    possible drug-dealing or money-laundering? If you don't, what's the
    difference?

    Do you, and did you always, support the right of UK citizens to keep
    their Swiss bank account transactions a secret from the UK government?
    If you don't and didn't, what's the difference?

    Sauce for the goose...

    Well, not really. Of course I don't believe that UK citizens have a right to keep, say, a secret Swiss Bank account, if that account is being used to evade tax.
    Even if the account is being used to evade tax, it isn't an offence to
    simply have the account. The offence would lie elsewhere, under parts of
    the relevant legislation which apply to everyone.
    The big issue though is what rights should the state authorities have in enforcing tax law. Should they have a right to swoop on any person they like, carry out a search of their home(s) and business properties to look for evidence of a Swiss account,
    seize electronic devices to look for evidence of accessing a Swiss account? Or should such investigations require a reasonable suspicion in the first place?
    Why do you think that such things will be undertaken in the *absence* of suspicion ("reasonable" always being a value-judgment)?

    I must admit that I'm surprised - I thought that mistrust of government powers was as much a feature of conservative thought as it is of liberal left thought. Do you really believe that no UK government would ever misuse a power to look at any person's
    accounts it likes? I'm not talking about me and you - my accounts are just as dull as yours no doubt are, and they'd learn nothing even if they looked. But are you really so confident that a future left wing government, say, wouldn't think this is a
    great wheeze to target its political opponents on the right? See what they've been spending money on (which if embarrassing could accidentally be leaked), tie them up for years in tax investigations. It's something that governments in other countries do,
    why do you think ours would be any different if given a chance?

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Brian W@21:1/5 to JNugent on Mon Dec 4 09:23:35 2023
    On Monday, 4 December 2023 at 16:20:41 UTC, JNugent wrote:
    On 04/12/2023 11:15 am, Brian W wrote:
    On Monday, 4 December 2023 at 06:35:22 UTC, JNugent wrote:
    On 03/12/2023 06:35 pm, Brian W wrote:
    On Sunday, 3 December 2023 at 10:30:10 UTC, JNugent wrote:
    On 02/12/2023 08:46 pm, Iain wrote:> Roger Hayter <ro...@hayter.org> >>>> Wrote in message:

    If you have nothing to hide you have nothing to fear!

    (You forgot to put the cynical smiley after it!) :)

    Yes, I've heard that defence many times before. In the meantime,
    our rights go right out of the window!
    What "right" does anyone have to obtain social security benefits by
    deception?

    Please be explicit.

    Of course there's no right to obtain benefits by deception, any more than there is to break any other law, e.g. handling stolen goods or tax evasion. This is not about the crimes themselves, this is about the limits on the state in enforcing the
    law.
    The closer to 100%, the better, I suggest.

    What should be closer to 100%? The enforcement of the law, or the powers of the state? If the former, then it's not a very realistic target. If the latter, I would have to disagree and indeed I suspect that there's not much point discussing further,
    as we are highly unlikely to persuade each other.

    If there's a reasonable suspicion of a crime, the state can (in my view entirely rightly) carry out intrusive investigations, e.g. obtaining bank statements to look for evidence of deception, raiding premises to look for stolen goods, demanding to
    see the books for businesses to determine whether there's been tax evasion, etc. If there's no reasonable suspicion though, most of those rights fall away. I wouldn't be happy with the idea of random spot checks of peoples' houses to look for stolen
    goods - would you? I wouldn't be happy for random spot checks of all my assets, with a requirement that I show that they all arise from taxed income - would you? If you wouldn't be happy with that, why should the position be any different for benefits
    recipients?
    It isn't.

    I'm entirely unclear as to your position. You seem to be saying that when it comes to investigating crime, the position should be the same for benefit fraud as it is for (say) handling stolen goods.
    Is there something wrong with that?

    No, depending upon the common position.

    It applies to Income Tax and NI under-declaration as well.
    Is it your position that that common position should be that the state can do random spot checks whenever it likes?
    The state will never "like". Civil servants, whether in DWP, local authorities or HMRC, will never be instructed to just comb through bank accounts on a directionless whim. There are never enough resources
    available for that.

    It's nice to hear that governments never ever abuse their powers.

    If so, as I say above, there's not much point continuing this discussion. Or is your position that no intrusive investigation should be permitted in the absence of reasonable suspicion that a crime has been committed?
    Hmmm... define "intrusive".

    Doing anything that would presently require a court order.

    If so, that's at odds with what you've said elsewhere in this thread in relation to benefit fraud.
    Is it?

    How?

    Because you seem to support the proposal that govt agencies can access benefit recipients bank account details without any reasonable suspicion. I'm asking whether you support that same approach for other crimes, e.g. being able to come inside your house
    to look for stolen property without having a reasonable suspicion.

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Roger Hayter@21:1/5 to JNugent on Mon Dec 4 17:58:44 2023
    On 4 Dec 2023 at 15:13:29 GMT, "JNugent" <jnugent@mail.com> wrote:

    On 04/12/2023 11:19 am, Brian W wrote:
    On Monday, 4 December 2023 at 06:39:59 UTC, JNugent wrote:
    On 03/12/2023 10:07 pm, Roger Hayter wrote:

    On 3 Dec 2023 at 18:41:55 GMT, "JNugent" <jnu...@mail.com> wrote:
    On 03/12/2023 05:44 pm, Max Demian wrote:
    On 03/12/2023 14:15, JNugent wrote:
    On 03/12/2023 01:02 pm, Roger Hayter wrote:

    Just as projects to save and make available what we
    all do online and our communications are justified on the spurious >>>>>>>> grounds that it is really all done just to protect children. We >>>>>>>> would be stupid to believe that.

    I don't even see what you are talking about there. It seems to have >>>>>>> little to do with bank accounts.

    Roger Hayter was generalising governments' constant desires to snoop on >>>>>> us. Perhaps he should have started another thread to detail how the >>>>>> Government would do this. Fortunately there aren't any proposals to >>>>>> implement Jeremy Corbyn's suggestion of free internet access (=the >>>>>> Government as ISP).

    OK.
    But *do* governments have a general desire to snoop on citizens (or even >>>>> non-citizens)?
    It's easy to allege. A bit harder, as you imply, to prove. Well, except >>>>> for conspiracy theorists, one supposes.

    The fact they keep passing laws to enable them to do so in ever more
    all-encompassing ways, at about the same rate as they develop the software and
    storage to allow them to analyse exponentially bigger datasets is a sort of
    clue to their wishes and intentions. They aren't being forced to cancel all
    our traditional privacy against their will.
    When did you ever have a general right in law to keep your dealings with >>> a bank private, especially where breaches of various laws might be
    involved??

    Do you and did you support the rights of bank customers to transact
    large sums in cash without it being reported for consideration of
    possible drug-dealing or money-laundering? If you don't, what's the
    difference?

    Do you, and did you always, support the right of UK citizens to keep
    their Swiss bank account transactions a secret from the UK government?
    If you don't and didn't, what's the difference?

    Sauce for the goose...

    Well, not really. Of course I don't believe that UK citizens have a right to >> keep, say, a secret Swiss Bank account, if that account is being used to
    evade tax.

    Even if the account is being used to evade tax, it isn't an offence to
    simply have the account. The offence would lie elsewhere, under parts of
    the relevant legislation which apply to everyone.

    The big issue though is what rights should the state authorities have in
    enforcing tax law. Should they have a right to swoop on any person they like,
    carry out a search of their home(s) and business properties to look for
    evidence of a Swiss account, seize electronic devices to look for evidence of
    accessing a Swiss account? Or should such investigations require a reasonable
    suspicion in the first place?

    Why do you think that such things will be undertaken in the *absence* of suspicion ("reasonable" always being a value-judgment)?

    Because this whole thread is because the power to do that is precisely what
    the government is giving itself. Ok, it is spun as "just" to affect benefit recipients but the power will be, or will rapidly become, universal. Most likely the power in the Act will be general and the government will alter the scope ad lib by secondary legislation.


    snip


    --
    Roger Hayter

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Iain@21:1/5 to All on Mon Dec 4 19:00:15 2023
    Roger Hayter <roger@hayter.org> Wrote in message:
    On 4 Dec 2023 at 15:13:29 GMT, "JNugent" <jnugent@mail.com> wrote:
    On 04/12/2023 11:19 am, Brian W wrote:
    On Monday, 4 December 2023 at 06:39:59 UTC, JNugent wrote:
    On 03/12/2023 10:07 pm, Roger Hayter wrote:

    On 3 Dec 2023 at 18:41:55 GMT, "JNugent" <jnu...@mail.com> wrote:
    On 03/12/2023 05:44 pm, Max Demian wrote:
    On 03/12/2023 14:15, JNugent wrote:
    On 03/12/2023 01:02 pm, Roger Hayter wrote:

    Just as projects to save and make available what we
    all do online and our communications are justified on the spurious >>>>>>>>> grounds that it is really all done just to protect children. We >>>>>>>>> would be stupid to believe that.

    I don't even see what you are talking about there. It seems to have >>>>>>>> little to do with bank accounts.

    Roger Hayter was generalising governments' constant desires to snoop on >>>>>>> us. Perhaps he should have started another thread to detail how the >>>>>>> Government would do this. Fortunately there aren't any proposals to >>>>>>> implement Jeremy Corbyn's suggestion of free internet access (=the >>>>>>> Government as ISP).

    OK.
    But *do* governments have a general desire to snoop on citizens (or even >>>>>> non-citizens)?
    It's easy to allege. A bit harder, as you imply, to prove. Well, except >>>>>> for conspiracy theorists, one supposes.

    The fact they keep passing laws to enable them to do so in ever more >>>>> all-encompassing ways, at about the same rate as they develop the software and
    storage to allow them to analyse exponentially bigger datasets is a sort of
    clue to their wishes and intentions. They aren't being forced to cancel all
    our traditional privacy against their will.
    When did you ever have a general right in law to keep your dealings with >>>> a bank private, especially where breaches of various laws might be
    involved??

    Do you and did you support the rights of bank customers to transact
    large sums in cash without it being reported for consideration of
    possible drug-dealing or money-laundering? If you don't, what's the
    difference?

    Do you, and did you always, support the right of UK citizens to keep
    their Swiss bank account transactions a secret from the UK government? >>>> If you don't and didn't, what's the difference?

    Sauce for the goose...

    Well, not really. Of course I don't believe that UK citizens have a right to
    keep, say, a secret Swiss Bank account, if that account is being used to >>> evade tax.

    Even if the account is being used to evade tax, it isn't an offence to
    simply have the account. The offence would lie elsewhere, under parts of
    the relevant legislation which apply to everyone.

    The big issue though is what rights should the state authorities have in >>> enforcing tax law. Should they have a right to swoop on any person they like,
    carry out a search of their home(s) and business properties to look for
    evidence of a Swiss account, seize electronic devices to look for evidence of
    accessing a Swiss account? Or should such investigations require a reasonable
    suspicion in the first place?

    Why do you think that such things will be undertaken in the *absence* of
    suspicion ("reasonable" always being a value-judgment)?

    Because this whole thread is because the power to do that is precisely what >the government is giving itself. Ok, it is spun as "just" to affect benefit >recipients but the power will be, or will rapidly become, universal. Most >likely the power in the Act will be general and the government will alter the >scope ad lib by secondary legislation.


    Civil servants have been mentioned previously, but if it's 'the
    government', then who else will it cover? Police? Ministry of Ag
    and Fish (as was included in the RIP Act)? And then who else?


    I am a firm believer of, in this scenario, 'give them an inch and
    they'll take a mile'. Legislation already exists to allow access
    to bank accounts where there is reasonable suspicion. So why
    more?

    We already have to contend with organisations accessing and
    collecting data from our phones and computers, and the monitoring
    our supermarket spends. All of this is used to profile us in
    order to direct marketing at us. I get fed up in cancelling
    cookies on websites.

    It's unrealistic to say that civil servants will not have the time
    to go into people's accounts - they quite possibly will not. But
    write a program that can crawl through all bank accounts, and
    then the information is there.

    Next we'll be hearing about how 'x' million bank account details
    were left on a USB stick / laptop on a bus!

    --
    Iain


    ----Android NewsGroup Reader---- https://piaohong.s3-us-west-2.amazonaws.com/usenet/index.html

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From JNugent@21:1/5 to Brian W on Mon Dec 4 20:22:20 2023
    On 04/12/2023 05:23 pm, Brian W wrote:
    On Monday, 4 December 2023 at 16:20:41 UTC, JNugent wrote:
    On 04/12/2023 11:15 am, Brian W wrote:
    On Monday, 4 December 2023 at 06:35:22 UTC, JNugent wrote:
    On 03/12/2023 06:35 pm, Brian W wrote:
    On Sunday, 3 December 2023 at 10:30:10 UTC, JNugent wrote:
    On 02/12/2023 08:46 pm, Iain wrote:> Roger Hayter <ro...@hayter.org> >>>>>> Wrote in message:

    If you have nothing to hide you have nothing to fear!

    (You forgot to put the cynical smiley after it!) :)

    Yes, I've heard that defence many times before. In the meantime, >>>>>>> our rights go right out of the window!
    What "right" does anyone have to obtain social security benefits by >>>>>> deception?

    Please be explicit.

    Of course there's no right to obtain benefits by deception, any more than there is to break any other law, e.g. handling stolen goods or tax evasion. This is not about the crimes themselves, this is about the limits on the state in enforcing the
    law.
    The closer to 100%, the better, I suggest.

    What should be closer to 100%? The enforcement of the law, or the powers of the state? If the former, then it's not a very realistic target. If the latter, I would have to disagree and indeed I suspect that there's not much point discussing further,
    as we are highly unlikely to persuade each other.

    If there's a reasonable suspicion of a crime, the state can (in my view entirely rightly) carry out intrusive investigations, e.g. obtaining bank statements to look for evidence of deception, raiding premises to look for stolen goods, demanding to
    see the books for businesses to determine whether there's been tax evasion, etc. If there's no reasonable suspicion though, most of those rights fall away. I wouldn't be happy with the idea of random spot checks of peoples' houses to look for stolen
    goods - would you? I wouldn't be happy for random spot checks of all my assets, with a requirement that I show that they all arise from taxed income - would you? If you wouldn't be happy with that, why should the position be any different for benefits
    recipients?
    It isn't.

    I'm entirely unclear as to your position. You seem to be saying that when it comes to investigating crime, the position should be the same for benefit fraud as it is for (say) handling stolen goods.

    Is there something wrong with that?

    No, depending upon the common position.

    I don't know what the average value of "handled stolen goods" might be
    when a charge is brought, but a year or two of obtaining social
    security, plus HB, plus Council Tax rebate and income tax and NI not
    paid in respect of the black economy activity that may well accompany
    the fraud will all come to big money. You must already be aware of that.

    It applies to Income Tax and NI under-declaration as well.

    Is it your position that that common position should be that the state can do random spot checks whenever it likes?

    The state will never "like". Civil servants, whether in DWP, local
    authorities or HMRC, will never be instructed to just comb through bank
    accounts on a directionless whim. There are never enough resources
    available for that.

    It's nice to hear that governments never ever abuse their powers.

    If so, as I say above, there's not much point continuing this discussion. Or is your position that no intrusive investigation should be permitted in the absence of reasonable suspicion that a crime has been committed?

    Hmmm... define "intrusive".

    Doing anything that would presently require a court order.

    Someone has previously stated that investigating authorities (meaning government departments as well as the police, customs, etc) already had
    the power to delve into bank accounts, etc.

    So there's something that doesn't require a court order.

    If so, that's at odds with what you've said elsewhere in this thread in relation to benefit fraud.

    Is it?
    How?

    Because you seem to support the proposal that govt agencies can access benefit recipients bank account details without any reasonable suspicion.

    What I said was that resources will never allow that.

    I'm asking whether you support that same approach for other crimes, e.g. being able to come inside your house to look for stolen property without having a reasonable suspicion.

    Do you think that the police (etc) have resources enough for such
    totally random and unsupported activities?

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From JNugent@21:1/5 to Brian W on Mon Dec 4 20:26:12 2023
    On 04/12/2023 05:20 pm, Brian W wrote:
    On Monday, 4 December 2023 at 16:25:02 UTC, JNugent wrote:
    On 04/12/2023 11:19 am, Brian W wrote:
    On Monday, 4 December 2023 at 06:39:59 UTC, JNugent wrote:
    On 03/12/2023 10:07 pm, Roger Hayter wrote:

    On 3 Dec 2023 at 18:41:55 GMT, "JNugent" <jnu...@mail.com> wrote:
    On 03/12/2023 05:44 pm, Max Demian wrote:
    On 03/12/2023 14:15, JNugent wrote:
    On 03/12/2023 01:02 pm, Roger Hayter wrote:

    Just as projects to save and make available what we
    all do online and our communications are justified on the spurious >>>>>>>>> grounds that it is really all done just to protect children. We >>>>>>>>> would be stupid to believe that.

    I don't even see what you are talking about there. It seems to have >>>>>>>> little to do with bank accounts.

    Roger Hayter was generalising governments' constant desires to snoop on >>>>>>> us. Perhaps he should have started another thread to detail how the >>>>>>> Government would do this. Fortunately there aren't any proposals to >>>>>>> implement Jeremy Corbyn's suggestion of free internet access (=the >>>>>>> Government as ISP).

    OK.
    But *do* governments have a general desire to snoop on citizens (or even >>>>>> non-citizens)?
    It's easy to allege. A bit harder, as you imply, to prove. Well, except >>>>>> for conspiracy theorists, one supposes.

    The fact they keep passing laws to enable them to do so in ever more >>>>> all-encompassing ways, at about the same rate as they develop the software and
    storage to allow them to analyse exponentially bigger datasets is a sort of
    clue to their wishes and intentions. They aren't being forced to cancel all
    our traditional privacy against their will.
    When did you ever have a general right in law to keep your dealings with >>>> a bank private, especially where breaches of various laws might be
    involved??

    Do you and did you support the rights of bank customers to transact
    large sums in cash without it being reported for consideration of
    possible drug-dealing or money-laundering? If you don't, what's the
    difference?

    Do you, and did you always, support the right of UK citizens to keep
    their Swiss bank account transactions a secret from the UK government? >>>> If you don't and didn't, what's the difference?

    Sauce for the goose...

    Well, not really. Of course I don't believe that UK citizens have a right to keep, say, a secret Swiss Bank account, if that account is being used to evade tax.
    Even if the account is being used to evade tax, it isn't an offence to
    simply have the account. The offence would lie elsewhere, under parts of
    the relevant legislation which apply to everyone.
    The big issue though is what rights should the state authorities have in enforcing tax law. Should they have a right to swoop on any person they like, carry out a search of their home(s) and business properties to look for evidence of a Swiss account,
    seize electronic devices to look for evidence of accessing a Swiss account? Or should such investigations require a reasonable suspicion in the first place?
    Why do you think that such things will be undertaken in the *absence* of
    suspicion ("reasonable" always being a value-judgment)?

    I must admit that I'm surprised - I thought that mistrust of government powers was as much a feature of conservative thought as it is of liberal left thought.

    So do you say that (as part and parcel of your argument) that I should
    suspect civil servants of misusing their powers?

    Do you really believe that no UK government would ever misuse a power to look at any person's accounts it likes?

    Tell me why a government department would do that.

    If you were an investigating civil servant, would you do it?

    If not, why do you suspect others of it?

    I'm not talking about me and you - my accounts are just as dull as yours no doubt are, and they'd learn nothing even if they looked. But are you really so confident that a future left wing government, say, wouldn't think this is a great wheeze to
    target its political opponents on the right? See what they've been spending money on (which if embarrassing could accidentally be leaked), tie them up for years in tax investigations. It's something that governments in other countries do, why do you
    think ours would be any different if given a chance?

    They can do it *anyway*. They'd just pass a Bill to enable themselves to
    do it.

    But again, tell me why a civil servant would investigate the bank
    account(s) of anyone against whom there is no suspicion?

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From JNugent@21:1/5 to Roger Hayter on Mon Dec 4 20:27:20 2023
    On 04/12/2023 05:58 pm, Roger Hayter wrote:
    On 4 Dec 2023 at 15:13:29 GMT, "JNugent" <jnugent@mail.com> wrote:

    On 04/12/2023 11:19 am, Brian W wrote:
    On Monday, 4 December 2023 at 06:39:59 UTC, JNugent wrote:
    On 03/12/2023 10:07 pm, Roger Hayter wrote:

    On 3 Dec 2023 at 18:41:55 GMT, "JNugent" <jnu...@mail.com> wrote:
    On 03/12/2023 05:44 pm, Max Demian wrote:
    On 03/12/2023 14:15, JNugent wrote:
    On 03/12/2023 01:02 pm, Roger Hayter wrote:

    Just as projects to save and make available what we
    all do online and our communications are justified on the spurious >>>>>>>>> grounds that it is really all done just to protect children. We >>>>>>>>> would be stupid to believe that.

    I don't even see what you are talking about there. It seems to have >>>>>>>> little to do with bank accounts.

    Roger Hayter was generalising governments' constant desires to snoop on >>>>>>> us. Perhaps he should have started another thread to detail how the >>>>>>> Government would do this. Fortunately there aren't any proposals to >>>>>>> implement Jeremy Corbyn's suggestion of free internet access (=the >>>>>>> Government as ISP).

    OK.
    But *do* governments have a general desire to snoop on citizens (or even >>>>>> non-citizens)?
    It's easy to allege. A bit harder, as you imply, to prove. Well, except >>>>>> for conspiracy theorists, one supposes.

    The fact they keep passing laws to enable them to do so in ever more >>>>> all-encompassing ways, at about the same rate as they develop the software and
    storage to allow them to analyse exponentially bigger datasets is a sort of
    clue to their wishes and intentions. They aren't being forced to cancel all
    our traditional privacy against their will.
    When did you ever have a general right in law to keep your dealings with >>>> a bank private, especially where breaches of various laws might be
    involved??

    Do you and did you support the rights of bank customers to transact
    large sums in cash without it being reported for consideration of
    possible drug-dealing or money-laundering? If you don't, what's the
    difference?

    Do you, and did you always, support the right of UK citizens to keep
    their Swiss bank account transactions a secret from the UK government? >>>> If you don't and didn't, what's the difference?

    Sauce for the goose...

    Well, not really. Of course I don't believe that UK citizens have a right to
    keep, say, a secret Swiss Bank account, if that account is being used to >>> evade tax.

    Even if the account is being used to evade tax, it isn't an offence to
    simply have the account. The offence would lie elsewhere, under parts of
    the relevant legislation which apply to everyone.

    The big issue though is what rights should the state authorities have in >>> enforcing tax law. Should they have a right to swoop on any person they like,
    carry out a search of their home(s) and business properties to look for
    evidence of a Swiss account, seize electronic devices to look for evidence of
    accessing a Swiss account? Or should such investigations require a reasonable
    suspicion in the first place?

    Why do you think that such things will be undertaken in the *absence* of
    suspicion ("reasonable" always being a value-judgment)?

    Because this whole thread is because the power to do that is precisely what the government is giving itself. Ok, it is spun as "just" to affect benefit recipients but the power will be, or will rapidly become, universal. Most likely the power in the Act will be general and the government will alter the scope ad lib by secondary legislation.


    snip

    You have a very rosy view of a leisured work life of police officers and
    other public servants.

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Brian W@21:1/5 to JNugent on Mon Dec 4 13:48:16 2023
    On Monday 4 December 2023 at 20:42:37 UTC, JNugent wrote:
    On 04/12/2023 05:20 pm, Brian W wrote:
    On Monday, 4 December 2023 at 16:25:02 UTC, JNugent wrote:
    On 04/12/2023 11:19 am, Brian W wrote:
    On Monday, 4 December 2023 at 06:39:59 UTC, JNugent wrote:
    On 03/12/2023 10:07 pm, Roger Hayter wrote:

    On 3 Dec 2023 at 18:41:55 GMT, "JNugent" <jnu...@mail.com> wrote: >>>>>> On 03/12/2023 05:44 pm, Max Demian wrote:
    On 03/12/2023 14:15, JNugent wrote:
    On 03/12/2023 01:02 pm, Roger Hayter wrote:

    Just as projects to save and make available what we
    all do online and our communications are justified on the spurious >>>>>>>>> grounds that it is really all done just to protect children. We >>>>>>>>> would be stupid to believe that.

    I don't even see what you are talking about there. It seems to have >>>>>>>> little to do with bank accounts.

    Roger Hayter was generalising governments' constant desires to snoop on
    us. Perhaps he should have started another thread to detail how the >>>>>>> Government would do this. Fortunately there aren't any proposals to >>>>>>> implement Jeremy Corbyn's suggestion of free internet access (=the >>>>>>> Government as ISP).

    OK.
    But *do* governments have a general desire to snoop on citizens (or even
    non-citizens)?
    It's easy to allege. A bit harder, as you imply, to prove. Well, except
    for conspiracy theorists, one supposes.

    The fact they keep passing laws to enable them to do so in ever more >>>>> all-encompassing ways, at about the same rate as they develop the software and
    storage to allow them to analyse exponentially bigger datasets is a sort of
    clue to their wishes and intentions. They aren't being forced to cancel all
    our traditional privacy against their will.
    When did you ever have a general right in law to keep your dealings with >>>> a bank private, especially where breaches of various laws might be
    involved??

    Do you and did you support the rights of bank customers to transact
    large sums in cash without it being reported for consideration of
    possible drug-dealing or money-laundering? If you don't, what's the
    difference?

    Do you, and did you always, support the right of UK citizens to keep >>>> their Swiss bank account transactions a secret from the UK government? >>>> If you don't and didn't, what's the difference?

    Sauce for the goose...

    Well, not really. Of course I don't believe that UK citizens have a right to keep, say, a secret Swiss Bank account, if that account is being used to evade tax.
    Even if the account is being used to evade tax, it isn't an offence to
    simply have the account. The offence would lie elsewhere, under parts of >> the relevant legislation which apply to everyone.
    The big issue though is what rights should the state authorities have in enforcing tax law. Should they have a right to swoop on any person they like, carry out a search of their home(s) and business properties to look for evidence of a Swiss
    account, seize electronic devices to look for evidence of accessing a Swiss account? Or should such investigations require a reasonable suspicion in the first place?
    Why do you think that such things will be undertaken in the *absence* of >> suspicion ("reasonable" always being a value-judgment)?

    I must admit that I'm surprised - I thought that mistrust of government powers was as much a feature of conservative thought as it is of liberal left thought.
    So do you say that (as part and parcel of your argument) that I should suspect civil servants of misusing their powers?

    No. Politicians on the other hand do "occasionally" misuse their powers.

    Do you really believe that no UK government would ever misuse a power to look at any person's accounts it likes?
    Tell me why a government department would do that.

    If you were an investigating civil servant, would you do it?

    No. However, a corrupt politican might order civil servants to do it.

    If not, why do you suspect others of it?

    Because I think politicans can sometimes act corruptly.

    I'm not talking about me and you - my accounts are just as dull as yours no doubt are, and they'd learn nothing even if they looked. But are you really so confident that a future left wing government, say, wouldn't think this is a great wheeze to
    target its political opponents on the right? See what they've been spending money on (which if embarrassing could accidentally be leaked), tie them up for years in tax investigations. It's something that governments in other countries do, why do you
    think ours would be any different if given a chance?
    They can do it *anyway*. They'd just pass a Bill to enable themselves to
    do it.

    And would it worry you if a left wing government passed such a Bill?

    But again, tell me why a civil servant would investigate the bank
    account(s) of anyone against whom there is no suspicion?

    On orders from politicans.

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Brian W@21:1/5 to JNugent on Mon Dec 4 13:49:08 2023
    On Monday 4 December 2023 at 20:55:47 UTC, JNugent wrote:
    On 04/12/2023 05:58 pm, Roger Hayter wrote:
    On 4 Dec 2023 at 15:13:29 GMT, "JNugent" <jnu...@mail.com> wrote:

    On 04/12/2023 11:19 am, Brian W wrote:
    On Monday, 4 December 2023 at 06:39:59 UTC, JNugent wrote:
    On 03/12/2023 10:07 pm, Roger Hayter wrote:

    On 3 Dec 2023 at 18:41:55 GMT, "JNugent" <jnu...@mail.com> wrote: >>>>>> On 03/12/2023 05:44 pm, Max Demian wrote:
    On 03/12/2023 14:15, JNugent wrote:
    On 03/12/2023 01:02 pm, Roger Hayter wrote:

    Just as projects to save and make available what we
    all do online and our communications are justified on the spurious >>>>>>>>> grounds that it is really all done just to protect children. We >>>>>>>>> would be stupid to believe that.

    I don't even see what you are talking about there. It seems to have >>>>>>>> little to do with bank accounts.

    Roger Hayter was generalising governments' constant desires to snoop on
    us. Perhaps he should have started another thread to detail how the >>>>>>> Government would do this. Fortunately there aren't any proposals to >>>>>>> implement Jeremy Corbyn's suggestion of free internet access (=the >>>>>>> Government as ISP).

    OK.
    But *do* governments have a general desire to snoop on citizens (or even
    non-citizens)?
    It's easy to allege. A bit harder, as you imply, to prove. Well, except
    for conspiracy theorists, one supposes.

    The fact they keep passing laws to enable them to do so in ever more >>>>> all-encompassing ways, at about the same rate as they develop the software and
    storage to allow them to analyse exponentially bigger datasets is a sort of
    clue to their wishes and intentions. They aren't being forced to cancel all
    our traditional privacy against their will.
    When did you ever have a general right in law to keep your dealings with >>>> a bank private, especially where breaches of various laws might be
    involved??

    Do you and did you support the rights of bank customers to transact
    large sums in cash without it being reported for consideration of
    possible drug-dealing or money-laundering? If you don't, what's the
    difference?

    Do you, and did you always, support the right of UK citizens to keep >>>> their Swiss bank account transactions a secret from the UK government? >>>> If you don't and didn't, what's the difference?

    Sauce for the goose...

    Well, not really. Of course I don't believe that UK citizens have a right to
    keep, say, a secret Swiss Bank account, if that account is being used to >>> evade tax.

    Even if the account is being used to evade tax, it isn't an offence to
    simply have the account. The offence would lie elsewhere, under parts of >> the relevant legislation which apply to everyone.

    The big issue though is what rights should the state authorities have in >>> enforcing tax law. Should they have a right to swoop on any person they like,
    carry out a search of their home(s) and business properties to look for >>> evidence of a Swiss account, seize electronic devices to look for evidence of
    accessing a Swiss account? Or should such investigations require a reasonable
    suspicion in the first place?

    Why do you think that such things will be undertaken in the *absence* of >> suspicion ("reasonable" always being a value-judgment)?

    Because this whole thread is because the power to do that is precisely what the government is giving itself. Ok, it is spun as "just" to affect benefit recipients but the power will be, or will rapidly become, universal. Most likely the power in the Act will be general and the government will alter the
    scope ad lib by secondary legislation.


    snip
    You have a very rosy view of a leisured work life of police officers and other public servants.

    And you have an equally rosy view of the essentially good nature of politicians, who apparently never misuse their powers.

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From JNugent@21:1/5 to Brian W on Tue Dec 5 08:18:13 2023
    On 04/12/2023 09:48 pm, Brian W wrote:
    On Monday 4 December 2023 at 20:42:37 UTC, JNugent wrote:
    On 04/12/2023 05:20 pm, Brian W wrote:
    On Monday, 4 December 2023 at 16:25:02 UTC, JNugent wrote:
    On 04/12/2023 11:19 am, Brian W wrote:
    On Monday, 4 December 2023 at 06:39:59 UTC, JNugent wrote:
    On 03/12/2023 10:07 pm, Roger Hayter wrote:

    On 3 Dec 2023 at 18:41:55 GMT, "JNugent" <jnu...@mail.com> wrote: >>>>>>>> On 03/12/2023 05:44 pm, Max Demian wrote:
    On 03/12/2023 14:15, JNugent wrote:
    On 03/12/2023 01:02 pm, Roger Hayter wrote:

    Just as projects to save and make available what we
    all do online and our communications are justified on the spurious >>>>>>>>>>> grounds that it is really all done just to protect children. We >>>>>>>>>>> would be stupid to believe that.

    I don't even see what you are talking about there. It seems to have >>>>>>>>>> little to do with bank accounts.

    Roger Hayter was generalising governments' constant desires to snoop on
    us. Perhaps he should have started another thread to detail how the >>>>>>>>> Government would do this. Fortunately there aren't any proposals to >>>>>>>>> implement Jeremy Corbyn's suggestion of free internet access (=the >>>>>>>>> Government as ISP).

    OK.
    But *do* governments have a general desire to snoop on citizens (or even
    non-citizens)?
    It's easy to allege. A bit harder, as you imply, to prove. Well, except
    for conspiracy theorists, one supposes.

    The fact they keep passing laws to enable them to do so in ever more >>>>>>> all-encompassing ways, at about the same rate as they develop the software and
    storage to allow them to analyse exponentially bigger datasets is a sort of
    clue to their wishes and intentions. They aren't being forced to cancel all
    our traditional privacy against their will.
    When did you ever have a general right in law to keep your dealings with >>>>>> a bank private, especially where breaches of various laws might be >>>>>> involved??

    Do you and did you support the rights of bank customers to transact >>>>>> large sums in cash without it being reported for consideration of
    possible drug-dealing or money-laundering? If you don't, what's the >>>>>> difference?

    Do you, and did you always, support the right of UK citizens to keep >>>>>> their Swiss bank account transactions a secret from the UK government? >>>>>> If you don't and didn't, what's the difference?

    Sauce for the goose...

    Well, not really. Of course I don't believe that UK citizens have a right to keep, say, a secret Swiss Bank account, if that account is being used to evade tax.
    Even if the account is being used to evade tax, it isn't an offence to >>>> simply have the account. The offence would lie elsewhere, under parts of >>>> the relevant legislation which apply to everyone.
    The big issue though is what rights should the state authorities have in enforcing tax law. Should they have a right to swoop on any person they like, carry out a search of their home(s) and business properties to look for evidence of a Swiss
    account, seize electronic devices to look for evidence of accessing a Swiss account? Or should such investigations require a reasonable suspicion in the first place?
    Why do you think that such things will be undertaken in the *absence* of >>>> suspicion ("reasonable" always being a value-judgment)?

    I must admit that I'm surprised - I thought that mistrust of government powers was as much a feature of conservative thought as it is of liberal left thought.
    So do you say that (as part and parcel of your argument) that I should
    suspect civil servants of misusing their powers?

    No. Politicians on the other hand do "occasionally" misuse their powers.

    Do you really believe that no UK government would ever misuse a power to look at any person's accounts it likes?
    Tell me why a government department would do that.

    If you were an investigating civil servant, would you do it?

    No. However, a corrupt politican might order civil servants to do it.

    If not, why do you suspect others of it?

    Because I think politicans can sometimes act corruptly.

    I'm not talking about me and you - my accounts are just as dull as yours no doubt are, and they'd learn nothing even if they looked. But are you really so confident that a future left wing government, say, wouldn't think this is a great wheeze to
    target its political opponents on the right? See what they've been spending money on (which if embarrassing could accidentally be leaked), tie them up for years in tax investigations. It's something that governments in other countries do, why do you
    think ours would be any different if given a chance?
    They can do it *anyway*. They'd just pass a Bill to enable themselves to
    do it.

    And would it worry you if a left wing government passed such a Bill?

    I'd be worried if such a government came into office in the first place.

    But again, tell me why a civil servant would investigate the bank
    account(s) of anyone against whom there is no suspicion?

    On orders from politicans.

    Do you know how government departments work?

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Brian W@21:1/5 to JNugent on Tue Dec 5 01:36:33 2023
    On Tuesday 5 December 2023 at 09:22:04 UTC, JNugent wrote:
    On 04/12/2023 09:48 pm, Brian W wrote:
    On Monday 4 December 2023 at 20:42:37 UTC, JNugent wrote:
    On 04/12/2023 05:20 pm, Brian W wrote:
    On Monday, 4 December 2023 at 16:25:02 UTC, JNugent wrote:
    On 04/12/2023 11:19 am, Brian W wrote:
    On Monday, 4 December 2023 at 06:39:59 UTC, JNugent wrote:
    On 03/12/2023 10:07 pm, Roger Hayter wrote:

    On 3 Dec 2023 at 18:41:55 GMT, "JNugent" <jnu...@mail.com> wrote: >>>>>>>> On 03/12/2023 05:44 pm, Max Demian wrote:
    On 03/12/2023 14:15, JNugent wrote:
    On 03/12/2023 01:02 pm, Roger Hayter wrote:

    Just as projects to save and make available what we
    all do online and our communications are justified on the spurious
    grounds that it is really all done just to protect children. We >>>>>>>>>>> would be stupid to believe that.

    I don't even see what you are talking about there. It seems to have
    little to do with bank accounts.

    Roger Hayter was generalising governments' constant desires to snoop on
    us. Perhaps he should have started another thread to detail how the >>>>>>>>> Government would do this. Fortunately there aren't any proposals to >>>>>>>>> implement Jeremy Corbyn's suggestion of free internet access (=the >>>>>>>>> Government as ISP).

    OK.
    But *do* governments have a general desire to snoop on citizens (or even
    non-citizens)?
    It's easy to allege. A bit harder, as you imply, to prove. Well, except
    for conspiracy theorists, one supposes.

    The fact they keep passing laws to enable them to do so in ever more >>>>>>> all-encompassing ways, at about the same rate as they develop the software and
    storage to allow them to analyse exponentially bigger datasets is a sort of
    clue to their wishes and intentions. They aren't being forced to cancel all
    our traditional privacy against their will.
    When did you ever have a general right in law to keep your dealings with
    a bank private, especially where breaches of various laws might be >>>>>> involved??

    Do you and did you support the rights of bank customers to transact >>>>>> large sums in cash without it being reported for consideration of >>>>>> possible drug-dealing or money-laundering? If you don't, what's the >>>>>> difference?

    Do you, and did you always, support the right of UK citizens to keep >>>>>> their Swiss bank account transactions a secret from the UK government? >>>>>> If you don't and didn't, what's the difference?

    Sauce for the goose...

    Well, not really. Of course I don't believe that UK citizens have a right to keep, say, a secret Swiss Bank account, if that account is being used to evade tax.
    Even if the account is being used to evade tax, it isn't an offence to >>>> simply have the account. The offence would lie elsewhere, under parts of >>>> the relevant legislation which apply to everyone.
    The big issue though is what rights should the state authorities have in enforcing tax law. Should they have a right to swoop on any person they like, carry out a search of their home(s) and business properties to look for evidence of a Swiss
    account, seize electronic devices to look for evidence of accessing a Swiss account? Or should such investigations require a reasonable suspicion in the first place?
    Why do you think that such things will be undertaken in the *absence* of >>>> suspicion ("reasonable" always being a value-judgment)?

    I must admit that I'm surprised - I thought that mistrust of government powers was as much a feature of conservative thought as it is of liberal left thought.
    So do you say that (as part and parcel of your argument) that I should
    suspect civil servants of misusing their powers?

    No. Politicians on the other hand do "occasionally" misuse their powers.

    Do you really believe that no UK government would ever misuse a power to look at any person's accounts it likes?
    Tell me why a government department would do that.

    If you were an investigating civil servant, would you do it?

    No. However, a corrupt politican might order civil servants to do it.

    If not, why do you suspect others of it?

    Because I think politicans can sometimes act corruptly.

    I'm not talking about me and you - my accounts are just as dull as yours no doubt are, and they'd learn nothing even if they looked. But are you really so confident that a future left wing government, say, wouldn't think this is a great wheeze to
    target its political opponents on the right? See what they've been spending money on (which if embarrassing could accidentally be leaked), tie them up for years in tax investigations. It's something that governments in other countries do, why do you
    think ours would be any different if given a chance?
    They can do it *anyway*. They'd just pass a Bill to enable themselves to >> do it.

    And would it worry you if a left wing government passed such a Bill?
    I'd be worried if such a government came into office in the first place.

    But again, tell me why a civil servant would investigate the bank
    account(s) of anyone against whom there is no suspicion?

    On orders from politicans.
    Do you know how government departments work?

    May I thank you for putting my mind at rest. I am, from time to time, concerned that governments may abuse their powers. However, you've convincingly proven that not only does that never happen, it could not in fact happen even if the odd bad apple in
    government wanted to do it. I for one shall sleep easier at night in that knowledge.

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Max Demian@21:1/5 to JNugent on Tue Dec 5 14:53:29 2023
    On 04/12/2023 20:26, JNugent wrote:
    On 04/12/2023 05:20 pm, Brian W wrote:

    I'm not talking about me and you - my accounts are just as dull as
    yours no doubt are, and they'd learn nothing even if they looked. But
    are you really so confident that a future left wing government, say,
    wouldn't think this is a great wheeze to target its political
    opponents on the right? See what they've been spending money on (which
    if embarrassing could accidentally be leaked), tie them up for years
    in tax investigations. It's something that governments in other
    countries do, why do you think ours would be any different if given a
    chance?

    They can do it *anyway*. They'd just pass a Bill to enable themselves to
    do it.

    But again, tell me why a civil servant would investigate the bank
    account(s) of anyone against whom there is no suspicion?

    A sophisticated AI algorithm run on everyone's bank account could
    determine whether anyone is Up To No Good. Probably in 294ms.

    --
    Max Demian

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Roger Hayter@21:1/5 to Max Demian on Tue Dec 5 15:18:19 2023
    On 5 Dec 2023 at 14:53:29 GMT, "Max Demian" <max_demian@bigfoot.com> wrote:

    On 04/12/2023 20:26, JNugent wrote:
    On 04/12/2023 05:20 pm, Brian W wrote:

    I'm not talking about me and you - my accounts are just as dull as
    yours no doubt are, and they'd learn nothing even if they looked. But
    are you really so confident that a future left wing government, say,
    wouldn't think this is a great wheeze to target its political
    opponents on the right? See what they've been spending money on (which
    if embarrassing could accidentally be leaked), tie them up for years
    in tax investigations. It's something that governments in other
    countries do, why do you think ours would be any different if given a
    chance?

    They can do it *anyway*. They'd just pass a Bill to enable themselves to
    do it.

    But again, tell me why a civil servant would investigate the bank
    account(s) of anyone against whom there is no suspicion?

    A sophisticated AI algorithm run on everyone's bank account could
    determine whether anyone is Up To No Good. Probably in 294ms.

    And of course it is possible for moderate money to gain access to the police database (viz. the number of people prosecuted for inappropriate access) and
    it will no doubt be possible to access this one for enough money for blackmail or commercial advantage purposes.

    --
    Roger Hayter

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Sam Plusnet@21:1/5 to Max Demian on Tue Dec 5 17:59:56 2023
    On 05-Dec-23 14:53, Max Demian wrote:
    On 04/12/2023 20:26, JNugent wrote:
    On 04/12/2023 05:20 pm, Brian W wrote:

    I'm not talking about me and you - my accounts are just as dull as
    yours no doubt are, and they'd learn nothing even if they looked. But
    are you really so confident that a future left wing government, say,
    wouldn't think this is a great wheeze to target its political
    opponents on the right? See what they've been spending money on
    (which if embarrassing could accidentally be leaked), tie them up for
    years in tax investigations. It's something that governments in other
    countries do, why do you think ours would be any different if given a
    chance?

    They can do it *anyway*. They'd just pass a Bill to enable themselves
    to do it.

    But again, tell me why a civil servant would investigate the bank
    account(s) of anyone against whom there is no suspicion?

    A sophisticated AI algorithm run on everyone's bank account could
    determine whether anyone is Up To No Good. Probably in 294ms.

    Why bother?
    It would be cheaper to dump the task of monitoring _every_ account of
    people receiving benefits (inc. pensions) on to the banks.
    They are required to report any suspicious transactions, so this can be
    simply added to the bank's workload, and let them decide how to do it.

    --
    Sam Plusnet

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Roger Hayter@21:1/5 to Sam Plusnet on Tue Dec 5 18:31:54 2023
    On 5 Dec 2023 at 17:59:56 GMT, "Sam Plusnet" <not@home.com> wrote:

    On 05-Dec-23 14:53, Max Demian wrote:
    On 04/12/2023 20:26, JNugent wrote:
    On 04/12/2023 05:20 pm, Brian W wrote:

    I'm not talking about me and you - my accounts are just as dull as
    yours no doubt are, and they'd learn nothing even if they looked. But
    are you really so confident that a future left wing government, say,
    wouldn't think this is a great wheeze to target its political
    opponents on the right? See what they've been spending money on
    (which if embarrassing could accidentally be leaked), tie them up for
    years in tax investigations. It's something that governments in other
    countries do, why do you think ours would be any different if given a
    chance?

    They can do it *anyway*. They'd just pass a Bill to enable themselves
    to do it.

    But again, tell me why a civil servant would investigate the bank
    account(s) of anyone against whom there is no suspicion?

    A sophisticated AI algorithm run on everyone's bank account could
    determine whether anyone is Up To No Good. Probably in 294ms.

    Why bother?
    It would be cheaper to dump the task of monitoring _every_ account of
    people receiving benefits (inc. pensions) on to the banks.
    They are required to report any suspicious transactions, so this can be simply added to the bank's workload, and let them decide how to do it.

    What they couldn't do is correlate transactions between different people's
    bank accounts, a source of a great deal of information. And transactions generally don't have to be "suspicious" to generate useful information.


    --
    Roger Hayter

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From JNugent@21:1/5 to Max Demian on Tue Dec 5 15:44:27 2023
    On 05/12/2023 02:53 pm, Max Demian wrote:
    On 04/12/2023 20:26, JNugent wrote:
    On 04/12/2023 05:20 pm, Brian W wrote:

    I'm not talking about me and you - my accounts are just as dull as
    yours no doubt are, and they'd learn nothing even if they looked. But
    are you really so confident that a future left wing government, say,
    wouldn't think this is a great wheeze to target its political
    opponents on the right? See what they've been spending money on
    (which if embarrassing could accidentally be leaked), tie them up for
    years in tax investigations. It's something that governments in other
    countries do, why do you think ours would be any different if given a
    chance?

    They can do it *anyway*. They'd just pass a Bill to enable themselves
    to do it.

    But again, tell me why a civil servant would investigate the bank
    account(s) of anyone against whom there is no suspicion?

    A sophisticated AI algorithm run on everyone's bank account could
    determine whether anyone is Up To No Good. Probably in 294ms.

    Is that A Bad Thing?

    Discrepancies on accounts are sometimes seen as indicating that
    something is amiss.

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From JNugent@21:1/5 to Brian W on Tue Dec 5 10:49:46 2023
    On 05/12/2023 09:36 am, Brian W wrote:
    On Tuesday 5 December 2023 at 09:22:04 UTC, JNugent wrote:
    On 04/12/2023 09:48 pm, Brian W wrote:
    On Monday 4 December 2023 at 20:42:37 UTC, JNugent wrote:
    On 04/12/2023 05:20 pm, Brian W wrote:
    On Monday, 4 December 2023 at 16:25:02 UTC, JNugent wrote:
    On 04/12/2023 11:19 am, Brian W wrote:
    On Monday, 4 December 2023 at 06:39:59 UTC, JNugent wrote:
    On 03/12/2023 10:07 pm, Roger Hayter wrote:

    On 3 Dec 2023 at 18:41:55 GMT, "JNugent" <jnu...@mail.com> wrote: >>>>>>>>>> On 03/12/2023 05:44 pm, Max Demian wrote:
    On 03/12/2023 14:15, JNugent wrote:
    On 03/12/2023 01:02 pm, Roger Hayter wrote:

    Just as projects to save and make available what we
    all do online and our communications are justified on the spurious
    grounds that it is really all done just to protect children. We >>>>>>>>>>>>> would be stupid to believe that.

    I don't even see what you are talking about there. It seems to have
    little to do with bank accounts.

    Roger Hayter was generalising governments' constant desires to snoop on
    us. Perhaps he should have started another thread to detail how the >>>>>>>>>>> Government would do this. Fortunately there aren't any proposals to >>>>>>>>>>> implement Jeremy Corbyn's suggestion of free internet access (=the >>>>>>>>>>> Government as ISP).

    OK.
    But *do* governments have a general desire to snoop on citizens (or even
    non-citizens)?
    It's easy to allege. A bit harder, as you imply, to prove. Well, except
    for conspiracy theorists, one supposes.

    The fact they keep passing laws to enable them to do so in ever more >>>>>>>>> all-encompassing ways, at about the same rate as they develop the software and
    storage to allow them to analyse exponentially bigger datasets is a sort of
    clue to their wishes and intentions. They aren't being forced to cancel all
    our traditional privacy against their will.
    When did you ever have a general right in law to keep your dealings with
    a bank private, especially where breaches of various laws might be >>>>>>>> involved??

    Do you and did you support the rights of bank customers to transact >>>>>>>> large sums in cash without it being reported for consideration of >>>>>>>> possible drug-dealing or money-laundering? If you don't, what's the >>>>>>>> difference?

    Do you, and did you always, support the right of UK citizens to keep >>>>>>>> their Swiss bank account transactions a secret from the UK government? >>>>>>>> If you don't and didn't, what's the difference?

    Sauce for the goose...

    Well, not really. Of course I don't believe that UK citizens have a right to keep, say, a secret Swiss Bank account, if that account is being used to evade tax.
    Even if the account is being used to evade tax, it isn't an offence to >>>>>> simply have the account. The offence would lie elsewhere, under parts of >>>>>> the relevant legislation which apply to everyone.
    The big issue though is what rights should the state authorities have in enforcing tax law. Should they have a right to swoop on any person they like, carry out a search of their home(s) and business properties to look for evidence of a Swiss
    account, seize electronic devices to look for evidence of accessing a Swiss account? Or should such investigations require a reasonable suspicion in the first place?
    Why do you think that such things will be undertaken in the *absence* of >>>>>> suspicion ("reasonable" always being a value-judgment)?

    I must admit that I'm surprised - I thought that mistrust of government powers was as much a feature of conservative thought as it is of liberal left thought.
    So do you say that (as part and parcel of your argument) that I should >>>> suspect civil servants of misusing their powers?

    No. Politicians on the other hand do "occasionally" misuse their powers. >>>
    Do you really believe that no UK government would ever misuse a power to look at any person's accounts it likes?
    Tell me why a government department would do that.

    If you were an investigating civil servant, would you do it?

    No. However, a corrupt politican might order civil servants to do it.

    If not, why do you suspect others of it?

    Because I think politicans can sometimes act corruptly.

    I'm not talking about me and you - my accounts are just as dull as yours no doubt are, and they'd learn nothing even if they looked. But are you really so confident that a future left wing government, say, wouldn't think this is a great wheeze to
    target its political opponents on the right? See what they've been spending money on (which if embarrassing could accidentally be leaked), tie them up for years in tax investigations. It's something that governments in other countries do, why do you
    think ours would be any different if given a chance?
    They can do it *anyway*. They'd just pass a Bill to enable themselves to >>>> do it.

    And would it worry you if a left wing government passed such a Bill?
    I'd be worried if such a government came into office in the first place.

    But again, tell me why a civil servant would investigate the bank
    account(s) of anyone against whom there is no suspicion?

    On orders from politicans.

    Do you know how government departments work?

    May I thank you for putting my mind at rest. I am, from time to time, concerned that governments may abuse their powers. However, you've convincingly proven that not only does that never happen, it could not in fact happen even if the odd bad apple in
    government wanted to do it. I for one shall sleep easier at night in that knowledge.

    Is that a "No" (ie, that you don't know how government departments work)?

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Serena Blanchflower@21:1/5 to JNugent on Tue Dec 5 15:06:45 2023
    On 04/12/2023 01:49, JNugent wrote:
    On 03/12/2023 06:15 pm, Fredxx wrote:

    On 03/12/2023 17:08, JNugent wrote:
    On 03/12/2023 04:03 pm, Jethro_uk wrote:

    I suspect a lot of this nonsense happens because pensioners forget they >>>> are also benefit claimants.

    Not all.
    Not even most.

    If they accept a state pension then they most certainly are benefit
    claimants.

    It's amazing how so many social parasite can't accept the idea;
    expecting everyone else pay taxes towards their pension.

    I suppose many wouldn't see a parent or guardian claiming child
    benefit as a benefit claimant either!

    What do you understand the word "also" to mean?

    Having answered that question for your own consumption, you might want
    to re-ponder the meaning of the claim:

    "...pensioners forget they are also benefit claimants."

    But why do you keep trying to equate the retired with social security claimants?


    Not all social security payments are means tested. I'm sure you would
    have agreed that I was a benefits claimant, when I was claiming ESA (contributions based, non-means-tested) and paid by the DWP. When I
    reached the appropriate birthday, I stopped receiving that and got my
    state pension (also contributions based, non-means-tested) and also paid
    by the DWP. I don't see any justification for saying that I am no
    longer a benefits claimant.

    PIP, which I also receive, is another non-means-tested benefit but
    claimants are generally considered to be benefits claimants.


    --
    Best wishes, Serena
    You are never too old to set another goal or to dream a new dream. (C.S.
    Lewis)

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Jethro_uk@21:1/5 to Serena Blanchflower on Wed Dec 6 07:51:13 2023
    On Tue, 05 Dec 2023 15:06:45 +0000, Serena Blanchflower wrote:

    On 04/12/2023 01:49, JNugent wrote:
    On 03/12/2023 06:15 pm, Fredxx wrote:

    On 03/12/2023 17:08, JNugent wrote:
    On 03/12/2023 04:03 pm, Jethro_uk wrote:

    I suspect a lot of this nonsense happens because pensioners forget
    they are also benefit claimants.

    Not all.
    Not even most.

    If they accept a state pension then they most certainly are benefit
    claimants.

    It's amazing how so many social parasite can't accept the idea;
    expecting everyone else pay taxes towards their pension.

    I suppose many wouldn't see a parent or guardian claiming child
    benefit as a benefit claimant either!

    What do you understand the word "also" to mean?

    Having answered that question for your own consumption, you might want
    to re-ponder the meaning of the claim:

    "...pensioners forget they are also benefit claimants."

    But why do you keep trying to equate the retired with social security
    claimants?


    Not all social security payments are means tested. I'm sure you would
    have agreed that I was a benefits claimant, when I was claiming ESA (contributions based, non-means-tested) and paid by the DWP. When I
    reached the appropriate birthday, I stopped receiving that and got my
    state pension (also contributions based, non-means-tested) and also paid
    by the DWP. I don't see any justification for saying that I am no
    longer a benefits claimant.

    PIP, which I also receive, is another non-means-tested benefit but
    claimants are generally considered to be benefits claimants.

    The other driver here, will be the Daily Mail fantasy that all benefits claimants have 100" plasma TVs, a mobile phone for each room of their
    mansion which isn't big enough for the pool they'd like.

    Because I know this legislation will be used to "check peoples spending".
    All in the name of "helping them" of course.

    Other things to keep an eye on are this "Britcoin" that seems to be
    stirring some peoples organs. Like all digital currencies it can provide
    a currency with different values to different people.

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Serena Blanchflower@21:1/5 to All on Wed Dec 6 10:08:44 2023
    On 06/12/2023 07:51, Jethro_uk wrote:
    On Tue, 05 Dec 2023 15:06:45 +0000, Serena Blanchflower wrote:

    On 04/12/2023 01:49, JNugent wrote:
    On 03/12/2023 06:15 pm, Fredxx wrote:

    On 03/12/2023 17:08, JNugent wrote:
    On 03/12/2023 04:03 pm, Jethro_uk wrote:

    I suspect a lot of this nonsense happens because pensioners forget >>>>>> they are also benefit claimants.

    Not all.
    Not even most.

    If they accept a state pension then they most certainly are benefit
    claimants.

    It's amazing how so many social parasite can't accept the idea;
    expecting everyone else pay taxes towards their pension.

    I suppose many wouldn't see a parent or guardian claiming child
    benefit as a benefit claimant either!

    What do you understand the word "also" to mean?

    Having answered that question for your own consumption, you might want
    to re-ponder the meaning of the claim:

    "...pensioners forget they are also benefit claimants."

    But why do you keep trying to equate the retired with social security
    claimants?


    Not all social security payments are means tested. I'm sure you would
    have agreed that I was a benefits claimant, when I was claiming ESA
    (contributions based, non-means-tested) and paid by the DWP. When I
    reached the appropriate birthday, I stopped receiving that and got my
    state pension (also contributions based, non-means-tested) and also paid
    by the DWP. I don't see any justification for saying that I am no
    longer a benefits claimant.

    PIP, which I also receive, is another non-means-tested benefit but
    claimants are generally considered to be benefits claimants.

    The other driver here, will be the Daily Mail fantasy that all benefits claimants have 100" plasma TVs, a mobile phone for each room of their
    mansion which isn't big enough for the pool they'd like.

    Yes, it's scary, the degree to which government policy has been shaped
    by - and, on occasions has helped to shape - that fantasy, in recent years.


    Because I know this legislation will be used to "check peoples spending".
    All in the name of "helping them" of course.


    Yes, I can see that happening, too :(

    --
    Best wishes, Serena
    An eye for an eye only makes the whole world blind (Gandhi)

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From JNugent@21:1/5 to Roger Hayter on Wed Dec 6 11:15:44 2023
    On 05/12/2023 06:31 pm, Roger Hayter wrote:
    On 5 Dec 2023 at 17:59:56 GMT, "Sam Plusnet" <not@home.com> wrote:

    On 05-Dec-23 14:53, Max Demian wrote:
    On 04/12/2023 20:26, JNugent wrote:
    On 04/12/2023 05:20 pm, Brian W wrote:

    I'm not talking about me and you - my accounts are just as dull as
    yours no doubt are, and they'd learn nothing even if they looked. But >>>>> are you really so confident that a future left wing government, say, >>>>> wouldn't think this is a great wheeze to target its political
    opponents on the right? See what they've been spending money on
    (which if embarrassing could accidentally be leaked), tie them up for >>>>> years in tax investigations. It's something that governments in other >>>>> countries do, why do you think ours would be any different if given a >>>>> chance?

    They can do it *anyway*. They'd just pass a Bill to enable themselves
    to do it.

    But again, tell me why a civil servant would investigate the bank
    account(s) of anyone against whom there is no suspicion?

    A sophisticated AI algorithm run on everyone's bank account could
    determine whether anyone is Up To No Good. Probably in 294ms.

    Why bother?
    It would be cheaper to dump the task of monitoring _every_ account of
    people receiving benefits (inc. pensions) on to the banks.
    They are required to report any suspicious transactions, so this can be
    simply added to the bank's workload, and let them decide how to do it.

    What they couldn't do is correlate transactions between different people's bank accounts, a source of a great deal of information. And transactions generally don't have to be "suspicious" to generate useful information.

    Indeed.

    The Revenue's standard approach has long been to use the lifestyle
    approach, which is to calculate an approximate total of the subject's
    spending and ask the killer question: "How can you spend £x a month when
    (you say) you have a monthly income of £x-£n?". None of the transactions
    have to be for anything in particular. They just have to exist.

    The interviewee then often responds with a claim that his girlfriend (or
    at least, A N Other) makes up the shortfall and that this explains the discrepancy. This usually leads to a request for statements showing the
    steady transfer of funds (or settlement of credit card bills) out of A N Other's account. Or sometimes that it is coming out of savings (another
    thing which is easily provable by the interviewee IF it is true, with statements showing not only the savings but also the attrition of those
    savings over a period).

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From JNugent@21:1/5 to Serena Blanchflower on Wed Dec 6 10:24:03 2023
    On 05/12/2023 03:06 pm, Serena Blanchflower wrote:
    On 04/12/2023 01:49, JNugent wrote:
    On 03/12/2023 06:15 pm, Fredxx wrote:

    On 03/12/2023 17:08, JNugent wrote:
    On 03/12/2023 04:03 pm, Jethro_uk wrote:

    I suspect a lot of this nonsense happens because pensioners forget
    they
    are also benefit claimants.

    Not all.
    Not even most.

    If they accept a state pension then they most certainly are benefit
    claimants.

    It's amazing how so many social parasite can't accept the idea;
    expecting everyone else pay taxes towards their pension.

    I suppose many wouldn't see a parent or guardian claiming child
    benefit as a benefit claimant either!

    What do you understand the word "also" to mean?

    Having answered that question for your own consumption, you might want
    to re-ponder the meaning of the claim:

    "...pensioners forget they are also benefit claimants."

    But why do you keep trying to equate the retired with social security
    claimants?

    Not all social security payments are means tested.  I'm sure you would
    have agreed that I was a benefits claimant, when I was claiming ESA (contributions based, non-means-tested) and paid by the DWP.  When I
    reached the appropriate birthday, I stopped receiving that and got my
    state pension (also contributions based, non-means-tested) and also paid
    by the DWP.  I don't see any justification for saying that I am no
    longer a benefits claimant.

    PIP, which I also receive, is another non-means-tested benefit but
    claimants are generally considered to be benefits claimants.

    You have made the distinction clear: means-tested versus non-means-tested.

    A pension paid by the Treasury (whether as the quid pro quo for a
    lifetime's "contributions" or a lifetime working in the public sector)
    is not the same thing as the principal poverty-relief schemes
    (historically National Assistance / Supplementary Benefit / Income
    Support / Universal Credit).

    Is PIP "contributory", BTW?

    I only have a hazy idea of what it is (yes, I know the approximate area
    in which it sits, but not the details). Is it a passported scheme
    (reached only via entitlement to ESA or legacy schemes like SB / IVB)?

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Serena Blanchflower@21:1/5 to JNugent on Wed Dec 6 17:29:58 2023
    On 06/12/2023 10:24, JNugent wrote:
    On 05/12/2023 03:06 pm, Serena Blanchflower wrote:
    On 04/12/2023 01:49, JNugent wrote:
    On 03/12/2023 06:15 pm, Fredxx wrote:

    On 03/12/2023 17:08, JNugent wrote:
    On 03/12/2023 04:03 pm, Jethro_uk wrote:

    I suspect a lot of this nonsense happens because pensioners forget >>>>>> they
    are also benefit claimants.

    Not all.
    Not even most.

    If they accept a state pension then they most certainly are benefit
    claimants.

    It's amazing how so many social parasite can't accept the idea;
    expecting everyone else pay taxes towards their pension.

    I suppose many wouldn't see a parent or guardian claiming child
    benefit as a benefit claimant either!

    What do you understand the word "also" to mean?

    Having answered that question for your own consumption, you might
    want to re-ponder the meaning of the claim:

    "...pensioners forget they are also benefit claimants."

    But why do you keep trying to equate the retired with social security
    claimants?

    Not all social security payments are means tested.  I'm sure you would
    have agreed that I was a benefits claimant, when I was claiming ESA
    (contributions based, non-means-tested) and paid by the DWP.  When I
    reached the appropriate birthday, I stopped receiving that and got my
    state pension (also contributions based, non-means-tested) and also
    paid by the DWP.  I don't see any justification for saying that I am
    no longer a benefits claimant.

    PIP, which I also receive, is another non-means-tested benefit but
    claimants are generally considered to be benefits claimants.

    You have made the distinction clear: means-tested versus non-means-tested.

    I don't accept that that makes any difference to whether someone should
    be considered a benefits claimant though. I can't see how you could say
    that someone on Income related ESA, is a benefits claimant, while
    someone on Contributions based ESA isn't. If I had been suspected of fraudulent behaviour, with respect to my ESA claim, that would have been investigated and, potentially prosecuted, in exactly the same way, under
    the same laws and by the same parts of the organisation, as if I had
    been on a means-tested benefit.


    A pension paid by the Treasury (whether as the quid pro quo for a
    lifetime's "contributions" or a lifetime working in the public sector)
    is not the same thing as the principal poverty-relief schemes
    (historically National Assistance / Supplementary Benefit / Income
    Support / Universal Credit).

    Is PIP "contributory", BTW?

    I only have a hazy idea of what it is (yes, I know the approximate area
    in which it sits, but not the details). Is it a passported scheme
    (reached only via entitlement to ESA or legacy schemes like SB / IVB)?


    No, you can claim PIP even if you've never been able to work. You can
    also claim it while working. PIP isn't passported but it provides a
    passport to some other benefits, such as Carer's Allowance. That said,
    there is talk about combining the application process for PIP and ESA,
    although I don't know how that will work, considering that the criteria
    are very different.

    PIP's intended to contribute to the additional costs of living with a disability. There are two parts, one for Daily Living and the other for Mobility, and two levels of payment, standard and enhanced, for each.

    It's another one which is definitely a benefit and people who receive it
    are, undoubtedly, benefits claimants, even though it isn't means-tested.

    --
    Best wishes, Serena
    Q. What do you get if you eat Christmas decorations?
    A. Tinsilitis!

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From JNugent@21:1/5 to Serena Blanchflower on Thu Dec 7 01:52:14 2023
    On 06/12/2023 05:29 pm, Serena Blanchflower wrote:

    On 06/12/2023 10:24, JNugent wrote:
    On 05/12/2023 03:06 pm, Serena Blanchflower wrote:
    On 04/12/2023 01:49, JNugent wrote:
    On 03/12/2023 06:15 pm, Fredxx wrote:
    On 03/12/2023 17:08, JNugent wrote:
    On 03/12/2023 04:03 pm, Jethro_uk wrote:

    I suspect a lot of this nonsense happens because pensioners
    forget they are also benefit claimants.

    Not all.
    Not even most.

    If they accept a state pension then they most certainly are benefit
    claimants.
    It's amazing how so many social parasite can't accept the idea;
    expecting everyone else pay taxes towards their pension.
    I suppose many wouldn't see a parent or guardian claiming child
    benefit as a benefit claimant either!

    What do you understand the word "also" to mean?
    Having answered that question for your own consumption, you might
    want to re-ponder the meaning of the claim:
    "...pensioners forget they are also benefit claimants."
    But why do you keep trying to equate the retired with social
    security claimants?

    Not all social security payments are means tested.  I'm sure you
    would have agreed that I was a benefits claimant, when I was claiming
    ESA (contributions based, non-means-tested) and paid by the DWP.
    When I reached the appropriate birthday, I stopped receiving that and
    got my state pension (also contributions based, non-means-tested) and
    also paid by the DWP.  I don't see any justification for saying that
    I am no longer a benefits claimant.

    PIP, which I also receive, is another non-means-tested benefit but
    claimants are generally considered to be benefits claimants.

    You have made the distinction clear: means-tested versus
    non-means-tested.

    I don't accept that that makes any difference to whether someone should
    be considered a benefits claimant though.  I can't see how you could say that someone on Income related ESA, is a benefits claimant, while
    someone on Contributions based ESA isn't.  If I had been suspected of fraudulent behaviour, with respect to my ESA claim, that would have been investigated and, potentially prosecuted, in exactly the same way, under
    the same laws and by the same parts of the organisation, as if I had
    been on a means-tested benefit.

    You are arguing semantically.

    No matter what terminology is used, there is a (big) difference between contributory benefit and non-contributory (means-tested) benefit schemes.

    One (the contributory pension) is effectively contractual, the potential recipient never becoming entitled to the pension unless and until the
    requisite number of contributions (of whatever amount) have been made.

    Would you call a civil servant in receipt of nothing but their salary a
    benefit claimant?

    If you wouldn't, why not?

    The money all comes from the same place.

    The other (means-tested) is not contractual.

    As I said:
    A pension paid by the Treasury (whether as the quid pro quo for a
    lifetime's "contributions" or a lifetime working in the public sector)
    is not the same thing as the principal poverty-relief schemes
    (historically National Assistance / Supplementary Benefit / Income
    Support / Universal Credit).

    Is PIP "contributory", BTW?
    I only have a hazy idea of what it is (yes, I know the approximate
    area in which it sits, but not the details). Is it a passported scheme
    (reached only via entitlement to ESA or legacy schemes like SB / IVB)?

    No, you can claim PIP even if you've never been able to work.  You can
    also claim it while working. PIP isn't passported but it provides a
    passport to some other benefits, such as Carer's Allowance.  That said, there is talk about combining the application process for PIP and ESA, although I don't know how that will work, considering that the criteria
    are very different.

    PIP's intended to contribute to the additional costs of living with a disability.  There are two parts, one for Daily Living and the other for Mobility, and two levels of payment, standard and enhanced, for each.

    Is this the curret version, then, of the former DLA?

    It's another one which is definitely a benefit and people who receive it
    are, undoubtedly, benefits claimants, even though it isn't means-tested.

    The semantics here are being used as a weapon, as an attack upon those
    who have never or rarely been a liability for the Treasury, in an effort
    to somehow "prove" that work and earning a living don't matter.

    --- SoupGate-Win32 v1.05
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  • From Handsome Jack@21:1/5 to RJH on Fri Dec 8 10:59:22 2023
    RJH <patchmoney@gmx.com> wrote:
    On 2 Dec 2023 at 17:32:54 GMT, Iain wrote:

    On 29th November, Stephen Timms criticised the government's plans
    to inspect bank accounts. This is being proposed in the Data
    Protection and Digital Information Bill, in two new amendments
    (New Clause 34 and New Schedule 1).

    https://m.youtube.com/watch?v=UpNaf2dz1zU

    This includes the power to inspect those who are claiming social
    security, such as benefits, or even state pension.

    Powers already exist to inspect bank accounts of those who are
    suspected of fraud. But with these new powers no suspicion is
    necessary.

    I seem to remember that there were similar concerns when the RIP
    Act came in in 2000, nicknamed the Snooper's Charter.

    Are we allowing the government to have too much power?

    It's my understanding that HMRC already has (at least some) access to bank accounts.

    At present, HMRC can issue a third party information notice to the bank, but they have to have reasonable suspicion that the information is necessary. These notices can be challenged, and if they are then HMRC has to justify its demand to the First Tier
    Tribunal. Sometimes it loses.

    The function of this system is not to have the tribunal quash loads of Schedule 36 notices, but to ensure that HMRC checks it has the grounds before issuing one.

    When I looked into this, in the context of interest from savings, I gathered that tax would be deducted automatically as HMRC has access to this information.

    Tax on savings interest is no longer deducted at source. I expect the banks still automatically report this information to HMRC though.

    For benefit recipients, the savings threshold is a key piece of
    information related to entitlement. It'd be trivial to match those above the threshold to benefit payments, I'd have thought.

    Generally the records will be on different computer systems (DWP and HMRC).

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)