Identity Fraud
Posted: Wed Aug 02, 2023 7:49 am
Hi everyone,
I applied for BC 3 month ago (EU citizen -5 years + 1 Settled Status) and currently waiting for an outcome.
About a year and a half ago I've been a victim of Identity Frauded (bank scamming). Unfortunately, the scammers had a copy of my passport, Eu pre-settled status(back then) copy, my picture and obviously bank details. I acted promptly by contacting my bank and under their guidance the various other agencies (Action Fraud, Cifas etc) but I also got in touch with Home Office, letting them know what happened and giving them my Action Fraud case number, because back then I was awaiting my decision on my EU settled Status application. I received the decision soon after - no issues and was granted EU settled Status. Also I had no further issues with my bank account and haven't noticed anything suspicious on my credit score.
My questions are the following:
I wonder if this can affect in any way my application? The passport with which I applied is different from the one that I had back then (expired - issued a new one), but I included copies of all my passports on my application.
Can the HO verify this through their checks and see that there is a past case with Action Fraud?
I read that people find alias on their names via SAR, or even worst - convictions because they've been victims of identity thefts. Does it make any sense to request a SAR, or am I overthinking ?
I guess that the crosschecking (biometrics - passport chip) will make things clear. Or am I mistaken?
Would greatly appreciate any comments and suggestions.
Thank you
I applied for BC 3 month ago (EU citizen -5 years + 1 Settled Status) and currently waiting for an outcome.
About a year and a half ago I've been a victim of Identity Frauded (bank scamming). Unfortunately, the scammers had a copy of my passport, Eu pre-settled status(back then) copy, my picture and obviously bank details. I acted promptly by contacting my bank and under their guidance the various other agencies (Action Fraud, Cifas etc) but I also got in touch with Home Office, letting them know what happened and giving them my Action Fraud case number, because back then I was awaiting my decision on my EU settled Status application. I received the decision soon after - no issues and was granted EU settled Status. Also I had no further issues with my bank account and haven't noticed anything suspicious on my credit score.
My questions are the following:
I wonder if this can affect in any way my application? The passport with which I applied is different from the one that I had back then (expired - issued a new one), but I included copies of all my passports on my application.
Can the HO verify this through their checks and see that there is a past case with Action Fraud?
I read that people find alias on their names via SAR, or even worst - convictions because they've been victims of identity thefts. Does it make any sense to request a SAR, or am I overthinking ?
I guess that the crosschecking (biometrics - passport chip) will make things clear. Or am I mistaken?
Would greatly appreciate any comments and suggestions.
Thank you