Dedicated Card and Payment Crime Unit and Default surcharge: Difference between pages

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''UK fraud prevention''.
''UK tax''.


(DCPCU).
A penalty levied on a taxable person for late delivery of a VAT return and or late payment of VAT.


The UK's Dedicated Card and Payment Crime Unit is a special police unit comprising police officers drawn from the City of London and Metropolitan Police forces.


The unit is fully sponsored by the banking industry, and supported by bank investigators and case support staff who have an ongoing brief to help stamp out organised card and cheque fraud across the UK.
== See also ==
 
* [[Surcharge]]
 
* [[Taxable person]]
The unit responds to investigations on a nationwide basis including those involving:
* [[VAT]]
 
* [[VAT return]]
*Cash machine fraud
*Insiders
*Card-not-present fraud
*Organised criminal groups/factories
 
 
==See also==
* [[CEO fraud]]
* [[Financial Fraud Action UK]]
* [[Forgery]]
* [[Fraud Advisory Panel]]
* [[Fraudulent trading]]
* [[Misrepresentation]]
* [[Segregation of duties]]
* [[Serious Fraud Office ]]
* [[Software robot]]
* [[United Kingdom]]


[[Category:Accounting,_tax_and_regulation]]
[[Category:Accounting,_tax_and_regulation]]

Revision as of 17:32, 10 March 2022

UK tax.

A penalty levied on a taxable person for late delivery of a VAT return and or late payment of VAT.


See also

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