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
CBILS “Abuser” MP Kevin Hollinrake Promoted to BEIS Role, Julia Hartley-Brewer Calls His Actions Immoral, and I Concur
MP Kevin Hollinrake, accused of CBILS misuse, now holds a BEIS post. Julia Hartley-Brewer slams his ethics, and we agree—here’s why. […]
Covid Corruption Commissioner
British Business Bank CEO Warns Covid Corruption Commissioner: Pursuing BBL Fraud Could Trigger Loan Defaults
Louis Taylor, CEO of the British Business Bank, has cautioned Covid Corruption Commissioner Tom Hayhoe that aggressively pursuing businesses for inflating turnover to secure Bounce Back Loans could lead to widespread loan defaults, undermining the recovery of funds. […]
Special Reports
Taxpayer Protection Taskforce’s Final Days: SME Verification Hoops for SEISS, Eat Out, and Furlough Schemes
As the Taxpayer Protection Taskforce winds down, SMEs face intense scrutiny for SEISS and other claims. We reveal a letter they send and its impact. […]