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DMBM522400 | Debt and return pursuit: PAYE: end of year: CIS/PAYE Fraud cases: contents

From HM Revenue & Customs · Debt Management and Banking Manual

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Contents3 entries

  1. DMBM522410Debt and return pursuit: PAYE: end of year: CIS/PAYE fraud cases: how to recognise a fraudulent scheme
  2. DMBM522420Debt and return pursuit: PAYE: end of year: CIS/PAYE fraud cases: potential fraudulent case - underpayment £5,000 or more
  3. DMBM522430Debt and return pursuit: PAYE: end of year: CIS/PAYE fraud cases: potential fraudulent case - underpayment of less than £5,000