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HMRC internal manual

Claimant Compliance Manual

• From: HM Revenue & Customs
• Published: 16 April 2016
• Updated: 26 July 2016, see all updates

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1. Contents
2. CCM9000
3. CCM9050

Cashcheque offences: Types of cashcheque offence

Because cashcheque allow people to receive cash in their hand some people will misuse them to obtain monies to which they are not entitled. Cashcheque offences can be split into the following broad groups:
 

Missing cashcheque	see CCM9060
Manipulation of cashcheque	see CCM9080
Third party offences	see CCM9090
Counterfeit cashcheque	see CCM9110

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