The government is setting its sights on unincorporated businesses that fraudulently took out Bounce Back Loans during the pandemic.

The Department for Business (DBT), the Cabinet Office and HMRC have established a pilot scheme to look for potential fraud committed by sole traders against the Bounce Back Loan Scheme (BBLS).

https://www.icaew.com/insights/viewpoints-on-the-news/2024/jan-2024/bounce-back-loan-data-pilot-examines-sole-trader-fraud