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National Trading Standards

Fake DBS scam

Enforcement Action HMRC email
Scamalot Advice

This case shows why you should never pay upfront fees for DBS checks or criminal record certificates ΓÇö the official government service is free, and legitimate employers arrange them at no cost to you. If a recruiter or job site demands payment before you've even got an offer in writing, walk away: that's the tell-tale sign you're dealing with a crook.

This is a reminder that fraud is prosecuted and criminals do get caught. If you've been a victim of fraud, report it to Action Fraud at actionfraud.police.uk or call 0300 123 2040. Reporting matters ΓÇö it builds the evidence that leads to prosecutions like this one.

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Sham recruitment service that tricked jobseekers into paying for fake DBS and criminal record checks

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