Companies House Cracks Down on BBL Fraud with Harsh Penalties and Prosecutions
Covid Corruption Commissioner
Doubts Cast on Covid Commissioner Recruitment Firm’s Ties to BBL Fraud Banks
Questions arise over the impartiality of the firm recruiting the Covid Corruption Commissioner, linked to banks under investigation for Bounce Back Loan misconduct. […]
Covid Corruption Commissioner
Covid Commissioner Demands Tougher Forced Liquidations to Crack Down on Bounce Back Loan Fraud
With lenders hesitant, the Covid Corruption Commissioner urges the Insolvency Service to lead an expanded forced liquidation scheme targeting suspected BBL fraudsters […]
Covid Corruption Commissioner
Will Councillors Face Jail for Covid Grant Fraud Under Reeves’ Covid Corruption Commissioner?
• Following an ex-councillor’s conviction for scamming Covid grants, Rachel Reeves’ Covid Corruption Commissioner may target local councillors across parties. […]