Quick Answer: Can My National Insurance Number Be Used Fraudulently?

Should I share my NI number?

To prevent identity fraud, keep your National Insurance number safe.

Do not share it with anyone who does not need it..

What can be done with a stolen national insurance number?

For example, if you are using the NI number to make contributions, and the person whose identity you stole also makes contributions, HMRC can tell. So can any credit check agency – and they do report to the police. The most common reason to steal an identity is for “credit” or to access your bank account.

Why do recruitment agencies need passports?

Its a legal obligation for employers to ensure people are legally allowed to work in the UK. It makes sense to make sure of this right before bothering to interview someone, so they outsource it to anyone managing the recruitment for them.

How do I track someone down UK?

Simple methods anyone can use to track a person both online and offlineSearch social media platforms. In today’s modern society many people live their lives on social media. … Search through phone directories. … Perform a Google Search. … Visit their last known whereabouts. … Contact their last known place of employment.

What happens if I fail a credit check for renting?

If a tenant fails a credit check, you do not have to worry. Even if a potential tenant will make a good tenant, they can still fail a credit check for a number of reasons, and in some cases you may still be able to rent your property to them.

Why do estate agents need national insurance number?

At Tenant Referencing UK in order to proceed with your reference we need your National Insurance number because: It is proof of your identity, It proves your right to work in the UK.

What do I do if I think someone has my National Insurance number?

If there are taxes or benefits being recorded against your national insurance number that have nothing to do with you, you need to report this to HMRC. The HMRC fraud hotline: 0800 788 887.

Can you trace someone by their national insurance number?

No, there is no way to trace someone from their NI number – although if they are still in the country, the taxman (Inland Revenue) will know where they work, and if they are no benefits then the Benefits Department will know where they are living.

Should you give your National Insurance number on job application?

It might not be standard practice but it’s very common practice. I have had to fill out my NINO on many application forms in the past. If you really want the job then you supply the information they ask for. I’d phone the company and let them know you will bring personal information to the interview.

Why do banks ask for your national insurance number?

When you open a bank account in the UK you will be asked where you live for tax purposes. If you are a UK tax resident you may be asked for your National Insurance number. … They may do this if, for example, you have a foreign correspondence address as this might indicate you could be a non-UK tax resident.

Why do landlords ask for NI number?

Tenant referencing companies request NI numbers so that they can apply for an attachment of earnings order via the courts should the tenant leave a pile of debt behind. The NI number is provided to the court and subsequently to the debtor’s employer.

Can my landlord ask for my bank account number?

A landlord or property manager may ask for your bank account number to ensure that you actually have a bank account and make enough to cover the rent. … Know that as a third party, they can’t do anything with your bank account number unless given permission by a court ruling.