New Report Reveals National Investigation Service (NATIS), the “Bounce Back Loan Police” Unit, Operated with Inadequate Oversight and Governance
Special Reports
Mystery of Bounce Back Loans and Credit Files Solved? The Official Reason Why You Often Cannot See Your BBL on Credit Files
Ok listen up my lovelies I may have got to the bottom of the ongoing mystery of Bounce Back Loans and whether they show on credit files or not. […]
Special Reports
Taxpayers Could Foot Bill for Ryan Giggs’ NatWest Bounce Back Loan as George’s Dining Room and Bar (RKB Ventures Ltd) Succumbs to Economic Downturn and Cost of Living Crisis
Ryan Giggs’ NatWest Bounce Back Loan default at his struggling bar may burden taxpayers, hit by economic downturn and rising costs. […]
Summer of Love
The Public Sector Fraud Authority’s “Fraud Risk Assessment Accelerator” – The System Employed to Create Preliminary Bounce Back Loan Fraud Evaluations with Assistance from Deloitte LLP
The PSFA’s Fraud Risk Assessment Accelerator tool, developed with Deloitte LLP, streamlines initial reviews of potential BBL fraud. It generates draft assessments to identify high-risk cases efficiently. This technology plays a pivotal role in the authority’s anti-fraud strategy. […]