Suspected fraud reporting
False identities & multiple National Insurance numbers
Is the person using a false or multiple identities?
- How many identities or NINOs (National Insurance numbers) are being used?
- Names and addresses of identities used?
- What Type of IDs used? eg. Irish, English, African
- How did they obtain each identity?
- What nationality is the person?
- How long have they been in the country?
- What languages does the person speak?
- Is anyone else involved with the fraud? ie. friends, family, work colleagues? Please provide names and addresses.
- For what purpose do you think they have a number of IDs?
- Have they got more than one NINO?
- Do they use them for working - if so where?
- Do they use the NINO to obtain benefits? Are they applying for a NINO or are they using someone else's NINO?
- Do they know the person whose NINO is being used? Are they related?
- Where is the true owner of the NINO?
- What evidence of ID did they use to obtain the NINO?