ICAEW Rebuked Under Kemi Badenoch for Failing to Monitor Insolvency Practitioners, Raising Bounce Back Loan Cover-Up Fears
Special Reports
HM Treasury Reports 212 Serious Bounce Back Loan Fraud Cases Under Investigation, Potentially Facing “Door Kicker” Police Raids
With 212 serious BBL fraud cases under scrutiny, the “Door Kicker” squad may come knocking. We detail the ongoing crackdown. […]
Special Reports
HMRC’s New Tax Rules May Boost Bank Account Oversight, Raising Privacy Concerns for Savers While Aiming to Expose Bounce Back Loan Fraud
HMRC’s new tax rules heighten bank account monitoring to catch Bounce Back Loan fraud, sparking privacy worries among savers. […]
Special Reports
The Bounce Back Loan Scheme Has Catastrophically Collapsed Amid Fraud and Mismanagement Revelations
The BBL scheme has spectacularly imploded, rocked by fraud and chaos. We explore the causes of this financial disaster.
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