BBL Fraud Police Squad Raids Dunmow and Ilford, Arrests Two for Conspiracy to Commit Fraud and Money Laundering
Covid Corruption Commissioner
Covid Commissioner’s BBL Fraud Probe Could Take 1,088 Years, National Audit Office Report Warns
• National Audit Office data suggests Rachel Reeves’ plan for NATIS to investigate Bounce Back Loan fraud could stretch over a millennium due to case volume. […]
Special Reports
Rishi Sunak’s Official Statement on the Handling and Write-Off of Fraudulent Bounce Back Loans
Rishi Sunak’s statement on BBL fraud write-offs has stirred debate. We analyse his position and its implications for borrowers. […]
Special Reports
Upper Tribunal Judge Marion Caldwell KC Upholds Traffic Commissioner’s Decision to Deny Operator’s Licence Over Fraudulent Royal Bank of Scotland Bounce Back Loan
Judge Marion Caldwell KC backs the Traffic Commissioner’s denial of an operator’s licence due to a fraudulent Royal Bank of Scotland Bounce Back Loan. […]