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The WSTA's views, distilled.

WSTA fighting fraud

WSTA fighting fraud

Alcohol fraud in the UK damages legitimate businesses, brand reputation and deprives the Treasury of duty income. Illicit products also adversely affect consumers and in some cases can cause significant harm. It is estimated that alcohol related fraud costs the Treasury £1.3bn in lost revenue a year. This happens through a range of methods including failure to pay duty, theft from retailers and wholesalers and illicit alcohol.

While the problem is significant, too often information about incidents of fraud, particularly at the retail level, is too fragmented. The WSTA takes this issue very seriously on behalf of our members and has therefore been working on a number of initiatives to support them to tackle this problem.

We are pleased therefore to announce that the WSTA has launched a new confidential fraud reporting tool at www.wstafraudreport.co.uk.  This allows anyone to report a suspected fraud on a simple form on a confidential basis and this will plot the incident on an online map with a link to the details that have been submitted. With the ability to identify hotspots and trends, we will be able to share anonymously this with law enforcement colleagues to help inform their response.

For this resource to be successful, we are urging members (particularly retail members and wholesalers) to identify concerns and actively report them, as well as actively support the initiative and publicise this site in their own businesses websites.

We have deliberately tried to keep the site simple and business-like, with only a small amount of information being sought and we will be refining this in the light of experience.

Once a report is submitted, it is invisible to the person submitting it for data protection reasons.  We will be notified when each report is made and assess it before it goes on the system or is shared with law enforcement.

I am confident this will be a welcome addition to the range of reporting mechanisms currently available and go a long way in our fight against alcohol related fraud.

For more information you can visit http://www.wsta.co.uk/what-we-do/policy/133-info/607-fraud-prevention-unit

 

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