Accountants charge undercover team £6,000 for scam BBLs


Accountants charge undercover team £6,000 for scam BBLs

An undercover probe by the Mail reveals how corrupt accountants are falsifying tax returns so clients can apply for a £50,000 Government-backed bounce back loan. Two consultants named by the paper as Zohaib Butt and Imran Khan, operating out of a south London office block, demanded £6,000 in cash to submit false accounts to HMRC so the loan could be processed. The fraudsters also sold pre-registered shell companies for clients with no business account.


Read more: Daily Mail


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