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
Special Reports
Conister Bank Tell a Bounce Back Loan Customer Unable to Repay His BBL They Used a Private Investigator to “Confirm His Employment Status” The P.I. Said Its To Simply “Trace Them” – What’s Going On?
I was contacted by someone with a Bounce Back Loan from Conister Bank, and having had his approval to tell his story, its quite an unusual one in which the bank used the services of a Private Investigator […]
Special Reports
Behind My British Business Bank Visit, Preview of Upcoming Fireside Chat, and My New Support Chat Service
I share insights from my BBB visit, tease my next fireside chat, and introduce a new service for those needing BBL support. […]
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. […]