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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 .
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 ...
In 2001 the numbers of fraudulent British passport applications detected was 161. In 2002 it was 1360. [30] The ICT also contributed to Operation Wisdom, targeting individuals who obtained passports using the identities of dead children which was co-ordinated by the National Crime Squad and involved 18 UK police forces and the Immigration ...
The Serious Fraud Office (SFO) in the UK has received an additional £9.3 million from the government to enhance its capabilities in addressing complex fraud and corruption. This funding aims to improve the agency's resources and operational efficiency, particularly in light of concerns regarding its effectiveness in handling high-profile cases ...
A police certificate may or may not have a period of validity noted on the certificate, and criteria for recognizing the validity of certificates vary widely. The criteria which different countries use to determine the validity of certificates are often independent of any dates or validity periods noted on certificates themselves.
[24] [25] He is assisted by two Additional Deputy Commissioner of Police. They supervise four teams, namely: Internet Referral; Cyber Terrorism Investigation; Digital Forensic and; E-fraud Investigation. Each of these teams are led by one Assistant Commissioner of Police. The total strength sanctioned for this division is very limited and is ...
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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.