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HMRC internal manual

Claimant Compliance Manual

Cashcheque offences: Counterfeit cashcheques


Counterfeiting involves:

  • making a photocopy or other copy of an actual cashcheque (which is then presented for payment resulting in a duplicate payment), or
  • producing and cashing an entirely fabricated document.

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