Insolvency Service’s Ongoing Investigations into Bounce Back Loan and Covid Scheme Fraud
Special Reports
The Insolvency Service Confirms in Writing That a Company’s Trading Commencement Date, Not Its Incorporation Date, Determines Eligibility to Use Estimated Turnover for a Bounce Back Loan Application – See Their Statement
The Insolvency Service clarifies that trading start date, not incorporation, sets Bounce Back Loan turnover eligibility—read their official statement. […]
Special Reports
Architect of New Bounce Back Loan Fraud Law Explains Easier Prosecutions
The creator of a new law closing a Bounce Back Loan repayment loophole details how it simplifies prosecuting fraudsters who abused the scheme. […]
Special Reports
Legal Hurdles Hinder Recovery of Fraudulent Covid Business Grant Losses Issued by Local Councils
Recovering funds from fraudulent Covid business grants issued by local councils proves challenging due to complex legal obstacles, frustrating authorities. […]