British Business Bank Revokes All CLBILS Government Guarantees from Greensill, Leaving Loans Exposed
Special Reports
NATIS Intensifies Bounce Back Loan Fraud Crackdown, Targeting Bank Accounts and Securing Cash Forfeiture Orders
NATIS ramps up its pursuit of Bounce Back Loan fraudsters, freezing bank accounts and obtaining cash forfeiture orders to recover illicit funds. […]
Special Reports
Metro Bank Hit with £16m FCA Fine for Financial Crime Failures, Echoing Starling Bank’s Woes
Following Starling Bank’s misconduct scandal and CEO exit, Metro Bank faces a £16m FCA penalty for financial crime lapses, underscoring ongoing regulatory challenges in the banking sector. […]
Special Reports
Traffic Commissioner Denies Licence Over Directors’ Bounce Back Loan Fraud
A Traffic Commissioner blocks an operator licence, citing directors’ fraudulent activities involving Bounce Back Loans, highlighting strict oversight. […]