Find examples to help you calculate your employees' wages Check which employees you can put on furlough to use the Coronavirus Job Retention Scheme
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Ability to delete claims now available within the CJRS online service 3 July 2020
HMRC has updated the guidance page on how to ‘Claim for wages through the Coronavirus Job Retention Scheme’ to advise claimants that they now have the ability to delete a claim, as long as it is within 72 hours of submitting it, within the online claim service. There was not previously any option to delete claims that had already been submitted, meaning that if a claimant made an error, they would need to adjust for any overclaims in a subsequent claim submission, or contact HMRC if they made an underclaim. They would also need to contact HMRC if they had overclaimed and did not intend on making any further submissions.
Anyone who has claims that have been submitted for a period of longer than 72 hours would still need to follow the previous overclaim or underclaim process.
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First arrest made in relation to furlough fraud 10 July 2020
HMRC has confirmed that a 57-year-old male from Solihull has been arrested in connection with suspected fraud of the Coronavirus Job Retention Scheme (CJRS).
The arrest was made on Wednesday 8 July in connection to a suspected £495,000 fraud of the CJRS. HMRC has confirmed that this is the first arrest of this nature to take place. The individual was also arrested in relation to suspected multi-million pound tax fraud and alleged money laundering offences. In addition to this, eight more men have been arrested, from the West Midlands as part of a linked investigation. More than 100 HMRC officers were deployed to 11 locations, and computers and other digital devices were seized, in addition to business and personal records.
The media reported that acting director of the Fraud Investigation Service at HMRC, Richard Las, said:
“The Coronavirus Job Retention Scheme is part of the collective national effort to protect jobs. The vast majority of employers will have used the CJRS responsibly, but we will not hesitate to act on reports of abuse of the scheme.
This is taxpayer’s money and any claim that proves to be fraudulent limits our ability to support people and deprives public services of essential funding.
As usual, we have built steps in to prevent mistakes and fraud happening in the first place, but anyone who is concerned that their employer might be abusing the scheme should report it to HMRC online.”
To date, over £27.4 billion has been claimed through the CJRS, and this has supported 1.1 million employers and 9.4 million furloughed jobs.
CIPP comment
HMRC has continuously reiterated the fact that it has the powers to tackle abuse of the CJRS, and this just serves as an example of the penalties associated with the fraudulent operation of the scheme. There may be many more cases of this nature over the coming weeks and months.
The Chartered Institute of Payroll Professionals
Payroll: need to know
cipp.org.uk
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