Are BBL Lenders Aiding and Abetting Fraudsters and Making Identity Crime Victims Unaware They Have Been Victim of BBL Fraud with their Account Reviews, and Ensuring Their Guarantees are Safe by Not Registering BBL’s on Credit Files?
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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