Data-Sharing Deal Among HMRC, British Business Bank, and Others to Catch Bounce Back Loan Fraudsters
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
Rishi Sunak Dismisses Unsupported SMEs and BBL Borrowers, Claiming Excluded Businesses Likely Weren’t Conservative Voters
Rishi Sunak mocks SMEs left without aid, saying excluded firms “weren’t Conservatives anyway.” We slam his dismissive attitude. […]
Special Reports
Are Bounce Back Loan Lenders Enabling Fraudsters, Hiding BBL Fraud from Victims, and Protecting Guarantees by Omitting Credit File Records?
Are BBL lenders aiding fraud, concealing crimes from victims, and safeguarding guarantees by skipping credit files? We investigate these allegations. […]