FFS leave us alone! Admit to your own mistakes!

[GregRickshaw]

https://www.thetimes.co.uk/article/t...46ce1e127127d7

What next one wonders?

[SueEllen]

Should have fraudulently claimed a bounce back loan as then they won't chase you.

[vetran]

I know a few people that were borderline and got investigations.

[vetran]

Should have fraudulently claimed a bounce back loan as then they won't chase you.

well the government should cut the banks loose if they failed kyc checks.

and companies house should have vetted the companies.

it was a train crash waiting to happen.

[northernladuk]

well the government should cut the banks loose if they failed kyc checks.

They use KY to check? They ought to go in dry silicone glove. Friction burns the lot. No KY for the banks.

[d000hg]

Loads of BB will be investigated, but a big problem is millions was funneled overseas.

[vetran]

They use KY to check? They ought to go in dry silicone glove. Friction burns the lot. No KY for the banks.

and sand!

https://www.gov.uk/government/public...ssible-version

[NotAllThere]

KYC. KY customer. Yep. It's the jelly.

Of course on the other hand are those people who know they're not entitled, don't register, and end up with missing NI years.

[mattster]

Loads of BB will be investigated, but a big problem is millions was funneled overseas.

The proper fraudulent stuff is long gone, no doubt an eye watering amount of easy money for some. HMRC will of course put a few borderline and legitimate cases through the wringer in a show of doing something, but they won't get much back from the real crooks.

[d000hg]

I'd rather everyone who needed help could get it at the cost of some bad behaviour, than people had to spend weeks/months getting loans approved and folded their businesses/sacked employees.