Tax: Network of fake companies shut down following Bounce Back Loan fraud

07 Jun 2023 11:51 AM | Anonymous member (Administrator)

11 sham companies were part of a group that fraudulently claimed UK-taxpayer funds and transferred the money to Hong Kong.

https://www.gov.uk/government/news/network-of-fake-companies-shut-down-following-bounce-back-loan-fraud

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2024
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software