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HMRC internal manual

Claimant Compliance Manual

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