Legal Hurdles Hinder Recovery of Fraudulent Covid Business Grant Losses Issued by Local Councils
Special Reports
Lord Agnew Opposed BBL Borrower Protections and Holds Shares in a Bounce Back Loan Lender, Raising Conflict Concerns
Lord Agnew fought BBL borrower protections and owns lender shares, sparking conflict fears. We probe his controversial stance. […]
Special Reports
With BBL Scheme Resignations Rising, I Revisit the National Audit Office’s Top 10 Fraud Risks for Bounce Back Loans
As BBL-related resignations mount, we revisit the NAO’s top 10 fraud risks for the scheme, highlighting vulnerabilities still at play. […]
Special Reports
Barclays Chief Claims Overstated BBL Turnover Isn’t Fraud If Repaid, But Non-Repayment Triggers Fraud Label
Barclays’ boss says fudging BBL turnover isn’t fraud if you repay—but default, and it’s fraud. We explore this controversial stance. […]