A commercial lawyer is warning that business owners run the risk of being prosecuted by HMRC and having to pay tax and penalties because of Furlough Fraud and Business Bounceback Loan Fraud and that the 4,500 reported cases to date are just the tip of the iceberg.

https://londonlovesbusiness.com/4500-furlough-fraud-claims-is-just-the-tip-of-the-iceberg/