Written Question·Department for Business and Trade·UIN 76155
Bounce Back Loan Scheme: Fraud
Tabled: 9 September 2025
Answered: 16 September 2025
Named DayQuestion
Mike Martin
Liberal Democrat — Tunbridge Wells
To ask the Secretary of State for Business and Trade, how many cases of alleged covid-19 Bounce Back Loan Fraud the National Investigation Service investigated under its contract with the Government; and how many people were arrested because of these inve
Answer
Blair McDougallThe National Investigation Service have investigated 254 Bounce Back Loan Fraud cases in total (including both open and closed cases).There have been 6 arrests resulting in no charge.There have been 56 arrests where the cases are still ongoing, and the su...
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