Insolvency Service Responds on Whether Compensation Orders for Bounce Back Loan Issues Are Pursued During a Breathing Space
Special Reports
Data-Sharing Deal Among HMRC, British Business Bank, and Others to Catch Bounce Back Loan Fraudsters
A new agreement enables HMRC, the British Business Bank, and others to share data, exposing Bounce Back Loan fraud and turnover inflation schemes. […]
Special Reports
Eight Criminal Investigators Bolster Insolvency Service’s Probe into Bounce Back Loan Fraud
The Insolvency Service’s criminal team, aided by eight expert investigators, intensifies its crackdown on fraudulent Bounce Back Loan claims and company dissolutions. […]
Special Reports
The UK Financial Intelligence Unit Shares Insights on Suspicious Activity Reports and Efforts to Combat Organised Crime Groups Involved in Fraud Within the Bounce Back Loan Scheme and Covid Business Grant Schemes
The UK Financial Intelligence Unit reveals how suspicious activity reports help tackle organized crime in Bounce Back Loan and Covid grant fraud. […]