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This is What BBL Lenders Are Putting by Way of Markers on the CIFAS Fraud Database for Those They Suspect Blagged a Bounce Back Loan from them by Avoiding Repayment
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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