Still Pondering Whether to Set Up a Repayment Plan on a Blagged Bounce Back Loan? Here Are Some Real Life Outcomes of Those Already Found Guilty of Blagging a BBL For Each of the 26 Red Flags the PSFA are Using to Detect and Track Down BBL Blaggers – Including Jail Sentences, Director Bans, Community Service, Electronic Tagging, Curfews and Compensation Orders
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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