Retail Fraud: New Powers Introduced as HMRC Targets Till Fraud

13 Jun 2022 10:38 AM | Anonymous member (Administrator)

Businesses involved in making, supplying or promoting Electronic Sales Suppression (ESS) systems that help users hide or reduce the value of till sales, now face fines of up to £50,000 and criminal investigations. Users also face fines as HMRC increases efforts to target the tax evasion practice.

https://businessnewswales.com/new-powers-introduced-as-hmrc-targets-till-fraud/


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2022
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software