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Contents

Official guidance
Debt Management and Banking Manual

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

  • DMBM522410 · How to recognise a fraudulent scheme
  • DMBM522420 · Potential fraudulent case - underpayment £5,000 or more
  • DMBM522430 · Potential fraudulent case - underpayment of less than £5,000
  1. Debt and return pursuit: PAYE: end of year: CIS/PAYE Fraud cases: contents
  2. Debt and return pursuit: PAYE: end of year: CIS/PAYE fraud cases: how to recognise a fraudulent scheme

DMBM522410 | Debt and return pursuit: PAYE: end of year: CIS/PAYE fraud cases: how to recognise a fraudulent scheme

From HM Revenue & Customs · Debt Management and Banking Manual

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Background

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

How to recognise a potential fraudulent scheme

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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