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Director overstated his company’s turnover to claim the maximum Bounce Back Loan and could not account for how the money was spent
Information for colleges, training organisations and employers about advanced learner loans.
Apply for a refugee integration loan if you're over 18 and you're either a refugee, you've been given humanitarian protection or you're the dependant of a refugee or someone who's been given humanitarian protection - what you'll get, how you're...
Payday lending reports to help inform government and regulators on consumer credit regulations transfer to the Financial Conduct Authority.
Employment Tribunal decision.
The company made millions of unsolicited cold-calls, with thousands of people complaining to the Information Commissioner’s Office
Information about director's loans.
Devon plumber given suspended sentence after abusing Bounce Back Loan Scheme for his own personal living expenses.
HMRC can tax loans paid to contractors or freelance workers through trusts or umbrella companies, just like normal income.
The model used in this study features an economy with 2 agents; households and entrepreneurs.
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