Taxpayer Protection Taskforce’s Final Days: SME Verification Hoops for SEISS, Eat Out, and Furlough Schemes
Special Reports
NATIS Arrests Suspect in Middlesbrough Over 18 Fraudulent Bounce Back Loan Applications
NATIS races to Middlesbrough, apprehending a suspect tied to 18 fraudulent Bounce Back Loan applications in a major fraud crackdown. […]
Special Reports
HMRC’s New Tax Rules May Boost Bank Account Oversight, Raising Privacy Concerns for Savers While Aiming to Expose Bounce Back Loan Fraud
HMRC’s new tax rules heighten bank account monitoring to catch Bounce Back Loan fraud, sparking privacy worries among savers. […]
Special Reports
British Business Bank’s Warning Confirmed: Directors Misusing Bounce Back Loans Face Disqualification and Repayment
As predicted, directors misusing Bounce Back Loans for personal gain face disqualification and repayment demands during liquidation, though some escape penalties. […]