PSFA Boss

Watch as the Boss of the Public Sector Fraud Authority Explains How He and His Team Have Worked Out Who Blagged a Bounce Back Loan, and the Methods They Used – He Gives an Insight Into How Data Sharing and Random Sampling Uncovered the Over-Egging of Turnover, Dodgy Directors and a Whole Lot More – If You Did Blag a BBL He Will be Coming After You Very Soon (If the Banks Let Him – Some of them Won’t!)

It has been a very busy week with the Covid Corruption Commissioner releasing his Final Report and the British Business Bank and Ex Government Ministers grilled on the BBL Scheme, and to round the week off, here is Mark Cheeseman the boss of the Public Sector Fraud Authority giving an insight into the work he and his team have been doing to spot and round up BBL blaggers.
[…]

 BBL Legal Advice
Final Report

Take a Look at the Final Report of the Covid Counter Fraud Commissioner “Pursuing Recoveries and Preventing Reoccurrence” – The Solution to a Strike Off Block Due to an Unpaid Bounce Back Loan is Coming as Funding Has Been Allocated

He has, for the 10,000’s of you with a Strike Off blocked due to an unpaid BBL, put forward a solution, which is based on the one I gave him, and funding has been allocated. I am chuffed he listened, you can thank me later! […]