Because cashcheque allow people to receive cash in their hand some people will misuse them to obtain monies to which they are not entitled. Cashcheque offences can be split into the following broad groups:
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| Missing cashcheque | - | see CCM9060 |
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| Manipulation of cashcheque | - | see CCM9080 |
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| Third party offences | - | see CCM9090 |
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| Counterfeit cashcheque | - | see CCM9110 |
