HM Treasury’s Tom Scholar Addresses Fraudulent BBLs, Dubious Furlough Claims, and Questionable Eat Out to Help Out Schemes
Special Reports
Co-Op Bank Places CIFAS Marker on Customer for £50k Bounce Back Loan Fraud; Complaint Reveals Misconduct
A customer’s complaint about a Co-Op Bank CIFAS marker uncovers fraudulent Bounce Back Loan use, including inflated turnover and misused funds. […]
Special Reports
NATIS Arrests Suspect in Middlesbrough Over 18 Fraudulent Bounce Back Loan Applications
NATIS races to Middlesbrough, apprehending a suspect tied to 18 fraudulent Bounce Back Loan applications in a major fraud crackdown. […]
Special Reports
Lord Purvis of Tweed’s Bombshell on Tory Donors Tied to Lord Callanan During BEIS’s BBL Abuse Update
As Lord Callanan detailed BBL abuse actions, Lord Purvis dropped a shocking Tory donor link. We unpack this political bombshell. […]