Latest on Compensation Orders Linked to Director Disqualifications, Including Those for Bounce Back Loan Misconduct
Special Reports
Third-Party Fraud in Bounce Back Loan Scheme Leads to Arrests and Imprisonment
Third-party fraudsters who exploited the Bounce Back Loan scheme are being apprehended and jailed as authorities crack down on their crimes. […]
Special Reports
Spotlight on Corruption’s Detailed Legal Argument to Force Disclosure of Bounce Back Loan Recipient Names
Spotlight on Corruption’s skeleton argument lays out a compelling case to name BBL recipients. We analyse their push for transparency. […]
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. […]