Is Baroness Buscombe Shielding BBL Scheme Secrets or Helping Rishi Sunak Defend His “No BBL Fraud Write-Offs” Claim?
Special Reports
Traffic Commissioner Rejects TSAC Ltd’s Licence After Romanian Director’s Bounce Back Loan Fraud Exposed
Kevin Rooney, Traffic Commissioner, denied TSAC Ltd’s operator’s licence after uncovering that Romanian director Stefan Tamaianu inflated turnover to secure a Bounce Back Loan, spotlighting fraudulent tactics in the transport sector. […]
Special Reports
Exploring the Enigmatic World of Low, Mid, and High-Tier Bounce Back Loan Fraud and Why Some Cases Are Dismissed as Applicant Mistakes
Dive into the shadowy tiers of BBL fraud—low, mid, and high—and discover why some violations are brushed off as errors. We uncover the hidden dynamics. […]
Special Reports
Barclays Cancels BBL After Review, Seizes Account Funds for Repayment, and Ombudsman Upholds Their Actions
Barclays terminated a BBL, grabbed account funds to repay it, and the Ombudsman says it’s allowed. We break down this tough ruling. […]