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

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