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HMRC internal manual

Debt Management and Banking Manual

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

Background

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How to recognise a potential fraudulent scheme

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  • (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)