Taxpayer Protection Taskforce’s Final Days: SME Verification Hoops for SEISS, Eat Out, and Furlough Schemes
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
Ombudsman Slams Bank for Wrongful Bounce Back Loan Default, Defending Turnover Estimate
A bank faces Ombudsman backlash for defaulting a customer’s Bounce Back Loan, with no rules barring her turnover estimate, dismissing fraud accusations. […]
Special Reports
NATIS BBL Fraud Squad and Regional Police Arrest Five Suspects in £1 Million Bounce Back Loan Fraud Scheme
The BBL “Door Kickers” and regional police nabbed five in a £1M fraud sting. We detail the arrests and ongoing probe. […]