- Purpose
- The use of Bounce Back Loan application data to help identity and support action against suspected fraud in HMRC
- Information sharing benefits
- Assist in the identification and evidencing of potential fraud against HMRC that may result in investigation; leading up to and including prosecution.
Increased public confidence that ‘Government’ takes fraud seriously.
- Disclosed information
- Bounce Back Loan application data
- Information sharing method
- Government Secure Folders
- Contact
- foi.requests@beis.gov.uk
- Start date
- 2022-05-15
- End date
- 2023-07-31
- Review date
- 2023-03-31
- Retention period
- P14M
- Isa status
- Complete
- Id
- 172
- Notes
- no change