Breaking: Take a Look at How the Public Sector Fraud Authority Intend to Punish Anyone, Including Covid Business Grant Scammers and Bounce Back Loan Blaggers Using Civil Penalty Powers – Early Indicators Are That BBL Blagging Will be Deemed to be a Low Level Fraud with Minimal Penalties – For a Limited Time You Can Have Your Say on the Severity of Punishments Doled Out. Merry Christmas!
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Watch Your Backs
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Corruption Commissioner
HMRC, Cabinet Office and the Department of Business and Trade Have Now Flagged Bounce Back Loan Recipients Whose Actual Turnover Didn’t Match Their BBL Application and/or LTD Companies Who Were Not Registered for VAT But Declared a BBL Turnover Figure That Required VAT Registration

