HM Treasury Informs Treasury Committee That Transferring BBL Funds to Personal or Overseas Accounts May Be Entirely Legitimate
Special Reports
Billions Missing from Bounce Back Loan Data Tied to Secret Discounts, Write-Offs, and Fraud Settlements
Unaccounted billions in Bounce Back Loan figures trace back to hidden defaulter discounts, write-offs, bank errors, and negotiated fraud settlements. […]
Special Reports
Thurrock Council’s National Investigation Service (NATIS), Accused of Posing as Police, Secures £9.9m Contract for Bounce Back Loan Fraud Probes – Full Cost of Latest Deal Revealed
NATIS, accused of impersonating police, lands a £9.9M contract to probe Bounce Back Loan fraud, with the deal’s full costs now exposed. […]
Special Reports
King Grants Royal Assent to Laws Combating Fraud and Companies House Abuse, Which Could End Up Targeting Figures Like Rishi Sunak
New laws, approved by the King, aim to tackle fraud and Companies House misuse, spotlighting allegations against Rishi Sunak for false filings. […]