Barcode is an optical machine-readable representation of data relating to the object to which it is attached. Originally barcodes systematically represented data by varying the widths and spacings of parallel…

Barcoding - See Serial Numbering.

Benefit Fraud is a Fraud committed in order claim state benefits or other services belonging to another or entitled by the government to people who meet a certain (typically) socioeconomic…

Biographical Identity is a Identity that refers to an individual's history including: • Registration of birth • Registration of educational information • Tax registry• Employment history • Registration of marriage/divorce…

Biometric Authentication compares the current biometric data capture to stored, confirmed authentic data in a database. Biometric Authentication is based on the ways in which individuals can be uniquely identified…

Bleed Through Ink is Ink that produces a red halo around serial numbers that penetrates through the document for easy verification. The reverse image of the serial numbers should appear…

A Car Lease applied for in a victim's name. Ref.: http://www.cpp.co.uk/helpful-info/fraud-glossary-of-terms#m‍

Certification Mark is a generic term referring to a mark that indicates a product or service has been certified by a third party to comply with a set of requirements.…

Change Of Address Fraud is when Using a victim's name and address details, a criminal contacts banks and businesses to register a change of address. The fraudster may then ask…

Check Digit Numbering is an additional digit to the right of a number used to authenticate that number. It may be static, consecutive, or modular. See also Modular Check Digit…