Decision Time
Public Sector Fraud Authority’s Single Network Analytics Platform (SNAP), is Churning Through the BBL Naughty List, Matching Up Connected Companies, Past and Present Company Directors, and Working Out How Many FCA Regulated Firms There are That Blagged a Bounce Back Loan
Here is an insight into the Public Sector Fraud Authority’s Single Network Analytics Platform (SNAP), which is one of many tools being used to detect Bounce Back Loan blaggers, who can then be rounded up in the BBL Winter of Regret if they fail to set up a repayment plan or repay the BBL during the BBL Summer of Love, i.e. now. […]