Bounce Back Loan Taxpayer Liability Falls by £18 Billion Due to Defaulter Discounts, Partial Repayments, Account Seizures, Compensation, and Full Repayments
Special Reports
Bank of Ireland UK Demands BBL Applicant Photograph Taxi Outside Home, Leading to £400 Ombudsman Compensation
Bank of Ireland’s absurd BBL application demands, including taxi photos, cost them £400 in compensation. We detail this bizarre case and its outcome. […]
Special Reports
The UK Financial Intelligence Unit Shares Insights on Suspicious Activity Reports and Efforts to Combat Organised Crime Groups Involved in Fraud Within the Bounce Back Loan Scheme and Covid Business Grant Schemes
The UK Financial Intelligence Unit reveals how suspicious activity reports help tackle organized crime in Bounce Back Loan and Covid grant fraud. […]
Special Reports
BBL Fraud Police Squad Raids Dunmow and Ilford, Arrests Two for Conspiracy to Commit Fraud and Money Laundering
The BBL “Door Kickers” hit Dunmow and Ilford, nabbing two for fraud and money laundering. We detail the dramatic arrests. […]