HMRC’s Jim Harra Addresses BBL Scandal, Admits Late Efforts to Curb Turnover Inflation for Loan Approvals
Special Reports
22,000 Duplicate Bounce Back Loans Issued, But Banks Are Protected by Government Guarantee Coverage
Over 22,000 duplicate BBLs were issued, yet banks remain shielded by guarantees. We explore this massive oversight and its implications. […]
Special Reports
Guidance for Insolvency Practitioners on Identifying and Reporting Bounce Back Loan Fraud or Misuse During Company Liquidation
New guidance equips insolvency practitioners to spot and report Bounce Back Loan fraud during company liquidations, strengthening fraud detection. […]
Special Reports
HM Treasury’s Tom Scholar Admits Bounce Back Loan Fraud and Error Figures Far Exceed Bank Estimates
HM Treasury’s Tom Scholar confesses BBL fraud and errors outstrip bank figures. We analyse his surprising admission. […]