Fraudulent Sole Traders and Fake Business Owners Face Lengthy Bankruptcy Restrictions for Multiple Bounce Back Loans
Special Reports
Chancellor Reeves’ New Asset Confiscation Team Targets Fraudsters to Recover Taxpayer Funds
Rachel Reeves’ Budget introduces a well-funded “Asset Confiscation Enforcement Team” to support the Serious Fraud Office in seizing assets and recovering funds lost to Bounce Back Loan fraud. […]
Special Reports
Legal Hurdles Hinder Recovery of Fraudulent Covid Business Grant Losses Issued by Local Councils
Recovering funds from fraudulent Covid business grants issued by local councils proves challenging due to complex legal obstacles, frustrating authorities. […]
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. […]