Monzo Denies Refund for Crypto Scam Losses, Including Bounce Back Loan Funds; Ombudsman Upholds Decision
Special Reports
Credit Reference Agencies’ Responses to My Inquiry About Why Bounce Back Loans Often Don’t Show Up on Credit Files
I asked credit agencies why BBLs frequently miss credit files. Their answers reveal a murky world of inconsistent reporting. […]
Special Reports
Insolvency Service’s Ongoing Investigations into Bounce Back Loan and Covid Scheme Fraud
Detailed data reveals the Insolvency Service’s active civil and criminal probes targeting Bounce Back Loan and other Covid-19 scheme fraudsters. […]
Special Reports
Recruitment Firm Secures £1.3M Contract to Provide Eight Investigators for BBL Fraud and Dissolved Company Probes
A firm landed £1.3M to hire investigators for BBL fraud and dissolved company cases. We explore this major anti-fraud effort. […]