Here are the Different Versions of the Letters that the Public Sector Fraud Authority are Sending Out to Bounce Back Loan Blaggers (Dependent on What They Did to Blag One or More BBL’s) as the Next Phase of Their Recovery and Enforcement Strategy Has Just Begun
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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


