NATIS Arrests One in East London, Summons Another Over £1M Covid Grant Fraud Investigation
Special Reports
ICAEW Rebuked Under Kemi Badenoch for Failing to Monitor Insolvency Practitioners, Raising Bounce Back Loan Cover-Up Fears
The ICAEW faces criticism for poor oversight of insolvency practitioners during Kemi Badenoch’s tenure, prompting suspicions of Bounce Back Loan cover-ups. […]
Special Reports
Latest Bounce Back Loan Data Reveals Write-Offs, Claims, and Fraud Stats by Lender
Fresh Bounce Back Loan data exposes write-offs, guarantee claims, forbearance, complaints, and fraud cases, broken down by each lender—don’t miss it! […]
Letters and Demands
Received a Bank Letter Asking for BBL or Business Details? The Government’s Strategy for Recovering Irregular BBL Payments May Be the Reason
Got a bank letter demanding BBL info? The Government’s approach to recovering “irregular” loans could explain it. We decode their tactics. […]