Author Topic: Avoiding fraud  (Read 5106 times)


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Avoiding fraud
« on: June 23, 2014, 02:25:15 pm »
 :-[ Employers please beware if you are sending off cheques to HMRC. Two Ruils members recently had DP cheques intercepted and cashed by fraudsters so that the employer thought the cheque had gone through but HMRC never reveived the money. They only found out when HMRC chased them for unpaid returns. In both cases the banks re-embursed them and the police caught the fraudsters but we thoroughly recommend you avoid this situation by moving to payment by bank transfer if at all possible.

The Ruils team