HMRC and Government Flag Bounce Back Loan Recipients for Turnover Discrepancies and VAT Registration Issues
Covid Corruption Commissioner
Will Councillors Face Jail for Covid Grant Fraud Under Reeves’ Covid Corruption Commissioner?
• Following an ex-councillor’s conviction for scamming Covid grants, Rachel Reeves’ Covid Corruption Commissioner may target local councillors across parties. […]
Covid Corruption Commissioner
Reeves’ Covid Commissioner to Hunt Pandemic Fraudsters Including PPE VIP Lane Scoundrels and Bounce Back Loan Blaggers
Rachel Reeves Covid Corruption Commissioner to pursue fraud in Bounce Back Loans, business grants, and Eat Out to Help Out schemes […]
Covid Corruption Commissioner
Government Tracks Coronavirus Job Retention Scheme Fraud Using HMRC Data
Much like its scrutiny of Bounce Back Loan (BBL) applications, the UK government has been quietly analyzing HMRC data to identify fraudulent claims made under the Coronavirus Job Retention Scheme (CJRS). Sources reveal that sophisticated cross-referencing techniques, similar to those used to detect BBL misuse, have exposed thousands of false or inflated furlough claims. […]