Coronavirus: Fraud
The question
To ask the Secretary of State for Business and Trade, pursuant to the Answer of 15 September 2025 to Question 75814 on Coronavirus: Fraud, how many cases the National Investigation Service (a) has open and (b) expects to transfer to the Insolvency Service.
Answered by Blair McDougall
Since the commencement of Covid-related investigations, the National Investigation Service has opened 254 criminal cases into alleged Bounce Back Loan fraud, with 131 cases currently ongoing.
We remain committed to tackling fraud and are working closely with the National Investigation Service and the Insolvency Service to ensure that cases are managed effectively. The Department for Business and Trade is considering a range of options for the transfer of cases, and further decisions will be made, guided by the latest information and statistics on the current caseload and enforcement activity.
Verbatim has judged this answer against the question that was actually asked — answered, partly answered, or evaded. Sign in to see the verdict →