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Fraudster used government-backed Bounce Back Loan for personal use
A £20 million Shared Outcomes Fund initiative which works across sectors to test new ways to break the cycle of crime.
This Data Usage Agreement for the Bounce Back Loan fraud analytics pilot between the Department for Business, Enterprise and Industrial Strategy, the Cabinet Office, HMRC and associated Lenders was approved and put in place in 2023.
Enfield-based cleaner said she earned 55 times her actual turnover to fraudulently claim a £50,000 Bounce Back Loan before petitioning for her own bankruptcy
Aleksander Staskiewicz overstated his company turnover in order to secure the taxpayer-backed funds.
Data on the performance of the government’s COVID-19 loan guarantee schemes.
Company director disqualified and ordered to pay compensation after Bounce Back Loan misconduct
Tough action taken against directors to tackle Covid loan misconduct
Businessman fraudulently applied for a Covid Bounce Back Loan and broke company law when applying to have his business struck off
Data on the performance of the government’s COVID-19 loan guarantee schemes between March 2022 and September 2023.
Guidance from the British Embassy on buying, renting or letting property in the United Arab Emirates.
The restaurant owner was jailed in 2023 for fraud and an offence under the Companies Act
If you operate as a business, find out if you need to include a COVID-19 grant or support payment on your tax return.
Latest FCDO travel advice for Qatar. Includes safety and security, insurance, entry requirements and legal differences.
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