The UK is monitoring social media through AI: how the tax authority identifies fraudsters

The UK's tax and customs authority (HMRC) actively uses artificial intelligence to detect signs of tax evasion among taxpayers. The agency monitors social media, where users may post reports of luxury purchases or vacations. This information is compared with financial data and tax returns of individuals to identify potential fraudulent activity.

A representative of HMRC emphasized that currently artificial intelligence is only used for oversight in criminal investigations and has reliable safeguards.

However, not everyone is convinced of the infallibility of this technology. Some legislators have expressed concerns about the possibility of AI errors that could lead to serious legal consequences. Nevertheless, HMRC asserts that this will help free up staff time for more important tasks and improve overall efficiency.

The use of artificial intelligence to detect tax evasion in the UK is already becoming standard practice. It allows for faster and more accurate identification of violations and contributes to the fight against financial crimes. With the help of this technology, HMRC plans to enhance tax control processes, increase efficiency, and prevent tax evasion in the future.