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In the UK, 70,000 individual phone numbers are known to have been targeted, and the Metropolitan Police estimate that there had been 200,000 victims in the UK by November 2022; the average loss of victims identified by Action Fraud was £10,000. [3] UK authorities estimated at the time that the worldwide loss to victims exceeded £100 million. [2]
Criminal record (unspent convictions only) [1]: 7(d) A reasonable account of any significant periods (a total of 6 months or more in the past 3 years) spent abroad. [1]: Annex B Prospective employees who have recently come to the UK or lived abroad may be asked to provide overseas police certificates of good conduct. [1]: 7(d)
A background check is a process used by an organisation or person to verify that an individual is who they claim to be, and check their past record to confirm education, employment history, and other activities, and for a criminal record. The frequency, purpose, and legitimacy of background checks vary among countries, industries, and ...
Cifas is a fraud prevention service in the United Kingdom. It is a not-for-profit membership association representing organisations from across the public, private and voluntary sectors. Cifas states its mission is "to detect, deter and prevent fraud in society by harnessing technology and working in partnership". [1]
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 ...
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.
National Identification Service. 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 ...
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 ...