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Two businessmen from East Sussex and Essex falsely claimed maximum £50k Bounce Back Loans and used money for their own gain.
This paper studies technology adoption in a cluster of soccer-ball producers in Sialkot, Pakistan
Product recall for 3D Magnetic Puzzle Mag Cube Bucky Balls presenting a medium risk of choking and injuries.
Director overstated his company’s turnover to claim the maximum Bounce Back Loan and could not account for how the money was spent
Three businessmen from southeast England each claimed the maximum £50k Bounce Back Loan and one dissolved his company to avoid repayment.
11 sham companies were part of a group that fraudulently claimed UK-taxpayer funds and transferred the money to Hong Kong.
Product Safety Report for Magnet Store Ltd Neodymium Magnetic Balls 5mm presenting a high risk of choking.
Product Safety Report for Finnley shop Multicoloured Magnetic Balls presenting a high risk of choking.
Product Safety Report for Disco Ball Light sold via Amazon presenting a high risk of electric shock and fire.
Product Safety Report for Watinc New Magic Ball Magnetic Disk Set presenting a serious risk of injury.
Product recall for Magnetic Balls 300Pcs Educational Toys Puzzle Toy Gifts presenting a serious risk of injuries and choking.
Businessman applied for two Bounce Back Loans and failed to disclose existence of first loan to liquidators
This Data Usage Agreement for the Bounce Back Loan fraud analytics pilot between the Department for Business, Enterprise and Industrial Strategy, the Cabinet Office and HMRC was approved and put in place in 2021.
Product Safety Report for Bucklab 216pcs Magnetic Balls presenting a serious risk of choking and injuries as the magnets have a magnetic flux greater than the limit allowed of 50 kG²mm².
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