Data-Sharing Deal Among HMRC, British Business Bank, and Others to Catch Bounce Back Loan Fraudsters
Special Reports
Call to Strip Former Starling Bank CEO Anne Boden of MBE Amid Bank’s Scandalous Conduct
A formal request to His Majesty’s Government seeks to revoke Anne Boden’s MBE, citing her leadership during Starling Bank’s Bounce Back Loan misconduct, raising questions about accountability at the top. […]
Special Reports
NCA Pursues Money Launderer Linked to Fraudulent Bounce Back Loan Company Purchase
The National Crime Agency hunts a money launderer who facilitated the purchase of a company used to fraudulently secure a Bounce Back Loan. […]
Special Reports
NATIS, Bounce Back Loan Investigators, Joins Government Counter Fraud Network
NATIS, the Bounce Back Loan fraud investigators, gains membership in the Government Counter Fraud Function, boosting their anti-fraud efforts. […]