HMRC’s Jim Harra Addresses BBL Scandal, Admits Late Efforts to Curb Turnover Inflation for Loan Approvals
Special Reports
Spotlight on Corruption’s Detailed Legal Argument to Force Disclosure of Bounce Back Loan Recipient Names
Spotlight on Corruption’s skeleton argument lays out a compelling case to name BBL recipients. We analyse their push for transparency. […]
Special Reports
22,000 Duplicate Bounce Back Loans Issued, But Banks Are Protected by Government Guarantee Coverage
Over 22,000 duplicate BBLs were issued, yet banks remain shielded by guarantees. We explore this massive oversight and its implications. […]
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. […]