Navigating Liquidation with an Outstanding Bounce Back Loan Amid Concerns of Application or Spending Misconduct
Special Reports
NATIS Arrests One in Nottinghamshire Over 13 Fraudulent Bounce Back Loans and CBILS Scam
NATIS raids Nottinghamshire, arresting one suspect in a probe targeting 13 fraudulent Bounce Back Loans and a shady CBILS loan scheme. […]
Special Reports
My Notice of Grave Concern Sent to Treasury, PAC, and BEIS Committees Over Their Fixation on Naming BBL Recipients
I’ve sent a warning to key committees about their risky push to name BBL recipients. We detail the concerns driving my notice. […]
Special Reports
BEIS, Formerly Under Kwasi Kwarteng, Ignores FCA’s BBL Lender Abuse Report, While FCA Is Keen to Address Scams
BEIS shrugs off FCA findings of BBL lender abuse, but the FCA is ready to act. We contrast their starkly different responses. […]