ActionFraud - National Fraud & Cyber Crime Reporting Centre - Call 0300 123 2040

Receipt fraud is often fraud committed by a company’s employees.

It could happen when incoming cash or cheques are stolen, or when the records of the amounts owed by customers are adjusted in return for cash rewards or other incentives.

If fraud has been committed, report it to Action Fraud.

See also:
Internal fraud
False accounting fraud
Personnel management

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