Five Eyes Nations—UK, Australia, Canada, New Zealand, and US—Convened Today to Explore Strategies for Detecting, Recovering, and Prosecuting Fraud Related to PPE, Bounce Back Loans, and Other COVID-Era Schemes
Special Reports
Lord Agnew’s Letter to British Business Bank, Allegedly Lost and Blocked from FOI Release, Sparks Controversy
Lord Agnew’s letter to the BBB, claimed “lost” and FOI-blocked, raises suspicions. We explore the mystery behind its suppression. […]
Special Reports
NATIS Arrests Suspect in Middlesbrough Over 18 Fraudulent Bounce Back Loan Applications
NATIS races to Middlesbrough, apprehending a suspect tied to 18 fraudulent Bounce Back Loan applications in a major fraud crackdown. […]
Special Reports
How Bounce Back Loan Lenders Handle Customers Struggling with Repayments: A Mixed Bag
Explore the varied responses from Bounce Back Loan lenders to customers unable to repay, ranging from supportive to harsh practices. […]