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The Disclosure and Barring Service (DBS) is a non-departmental public body of the Home Office of the United Kingdom.The DBS enables organisations in the public, private and voluntary sectors to make safer recruitment decisions by identifying candidates who may be unsuitable for certain work, especially involving children or vulnerable adults, and provides wider access to criminal record ...
Those behind the site are believed by police to have earned almost £3,200,000 in a 20-month period. [1] Globally, 142 people were arrested. [2] Police focussed first on UK users and those who had transferred at least £100 worth of bitcoin on the site, as the total number of potential suspects, 59,000, was too great to deal with at the same time. [1]
The National Identification Service ( NIS; also called SO4 from its Specialist Operations designation) is a department of the London Metropolitan Police which provides a range of support services on behalf of the Metropolitan Police and other police forces. All SO4's services are connected with criminal records and include a remit to act as the ...
e. His Majesty's Revenue and Customs (commonly HM Revenue and Customs, or HMRC) [ 4 ][ 5 ] is a non-ministerial department of the UK Government responsible for the collection of taxes, the payment of some forms of state support, the administration of other regulatory regimes including the national minimum wage and the issuance of national ...
The Police National Computer (PNC) is a database used by law enforcement organisations across the United Kingdom and other non-law enforcement agencies. Originally developed in the early 1970s, PNC1 went 'live' in 1974, providing UK police forces with online access to the lost/stolen vehicle database. The vehicle owners application quickly ...
A police certificate is an official document issued as a result of a background check by the police or government agency of a country to enumerate any criminal records that the applicant may have. Criminal records may include arrest, conviction, and possibly criminal proceedings. A police certificate is also known as good citizen certificate ...
Fraud. The National Fraud Intelligence Bureau is a police unit in the United Kingdom responsible for gathering and analysing intelligence relating to fraud and financially motivated cyber crime. The NFIB was created as part of the recommendations of the 2006 National Fraud Review, which also saw the formation of the National Fraud Authority.
National Document Fraud Unit. The National Document Fraud Unit (NDFU) is a central unit within the Home Office, based from two offices, one in Liverpool and another office near London Heathrow Airport. The NDFU is the UK 's national centre for identifying travel and identity document fraud.
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