Netherlands · 2019–2021
Dutch childcare benefits scandal
A tax-authority risk-scoring system wrongly accused tens of thousands of families — disproportionately of dual nationality — of welfare fraud, ultimately bringing down the Rutte III government.
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Roughly 26,000 families were falsely flagged as fraudsters; many were forced to repay tens of thousands of euros and lost their homes, and parliamentary investigations found that hundreds of families were broken apart, with children placed in care as a consequence of wrongful fraud designations. The Dutch parliament concluded that the tax authority's algorithmic risk model used nationality and dual-citizenship as risk indicators, in violation of anti-discrimination law.
Source: Dutch Parliamentary inquiry; Amnesty International (2021)
