i-law

Fraud Intelligence

Speed cost high fraud in bounce back loan scheme - UK watchdog

The UK’s National Audit Office (NAO) has said the British government failed to put adequate measures in place to prevent fraudsters stealing UK£4.9 billion (US$6.4 billion) through its UK£47 billion (US$62 billion) Bounce Back Loan Covid-19 recovery scheme.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2024 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.