Fraudsters likely to target furlough scheme, says HMRC chief

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Jim Harra says aim is to strike right balance between getting money out and preventing abuse

A senior civil servant has said he expects organised crime will target the government’s multibillion-pound employee furlough scheme.

 

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Punish fraud with fines and prison. To crack the nut of employer fraud by slamming the sledgehammer down on employees who desperately need help and have no access to any other income support is disproportionate and discriminatory newstarterfurlough

Really?!? You don't say.

How can a director abuse the scheme.directors arent getting support?

There are ways to verify fraudulent claims to impose a cut off date and treat all March job starters as trade off is disgusting and they should be ashamed RishiSunak newstarterfurlough wearethetaxpayers stop discriminating honest people

I'd like to see the scheme to be easy to access on one hand, but backed by legislation to impose punitive prison sentences on any director of a business that's later found to have abused the system.

This is surely true. Also true, I suspect, will be that the vast majority of HMRC investigative staff will continue to be assigned to the little guys, while the rich and greedy's crimes go undetected

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