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London fraudster provided fictitious turnover for a business which never existed to obtain the loan
Tax and reporting rules for employers providing loans to employees
Enfield-based cleaner said she earned 55 times her actual turnover to fraudulently claim a £50,000 Bounce Back Loan before petitioning for her own bankruptcy
Bills of sale are being use to support "log book" lending, namely lending using a consumer's car as security. This practice has been the subject of relatively high levels of complaints to consumer groups and the OFT.
First published during the 2005 to 2010 Labour government
The World Bank and IMF have adopted a debt sustainability framework to evaluate the risk of debt distress in Low Income Countries
Company director disqualified and ordered to pay compensation after Bounce Back Loan misconduct
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