Discover and read the best of Twitter Threads about #toriesmismanagement
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@carryonkeith @GarethDaviesNAO on @IanKingSky on #BounceBack loan #Fraud!!
='£17bn uncollectable, 5bn fraud'...BUT DAMNING APPRAISAL GETS WORSE!! LONG THREAD!!
Eg. Govt removed credit checks so no idea of credit worthiness!
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='£17bn uncollectable, 5bn fraud'...BUT DAMNING APPRAISAL GETS WORSE!! LONG THREAD!!
Eg. Govt removed credit checks so no idea of credit worthiness!
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@carryonkeith @GarethDaviesNAO @IanKingSky MORE EXAMPLES:
1.'DUPLICATE PAYMENT CONTROL': Spotting ppl who were making #BounceBack loan applications to multiple banks, that wasn't brought in for a month which might not sound v much but in this scheme £28 BILLION was lent in the 1st month & by far the busiest month!...
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1.'DUPLICATE PAYMENT CONTROL': Spotting ppl who were making #BounceBack loan applications to multiple banks, that wasn't brought in for a month which might not sound v much but in this scheme £28 BILLION was lent in the 1st month & by far the busiest month!...
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@carryonkeith @GarethDaviesNAO @IanKingSky So before any duplicate checks in place, £28 bn had gone out the door!😱😬
2.'COUNTER FRAUD CHECKS': 'Spotting where a dormant company had a new director added to it in Company's House, signalling in many cases...somebody is using that dormant company to commit a FRAUD...
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2.'COUNTER FRAUD CHECKS': 'Spotting where a dormant company had a new director added to it in Company's House, signalling in many cases...somebody is using that dormant company to commit a FRAUD...
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