Government Tracks Coronavirus Job Retention Scheme Fraud Using HMRC Data
Covid Corruption Commissioner
Companies House Cracks Down on BBL Fraud with Harsh Penalties and Prosecutions
Companies House’s new compliance regime targets Bounce Back Loan fraudsters with hefty fines, director bans, and potential criminal prosecution […]
Covid Corruption Commissioner
HMRC and Government Flag Bounce Back Loan Recipients for Turnover Discrepancies and VAT Registration Issues
HMRC, the Cabinet Office, and the Department of Business and Trade have identified Bounce Back Loan recipients whose reported turnover didn’t match their applications or who claimed loans despite not being VAT-registered. This scrutiny signals tougher enforcement against loan misuse. […]
Covid Corruption Commissioner
Immigration Raids Target Car Washes and Takeaways in Bounce Back Loan Fraud Sweep
• New immigration raids on businesses like car washes and nail salons aim to catch Bounce Back Loan fraudsters, with three directors recently banned. […]