Home Office Under Fire as BBL-Linked Businesses Face Raids and Fines for Illegal Hiring
Special Reports
NatWest Employed a Secret Turnover Formula to Approve Feeder Accounts for Bounce Back Loan Access
NatWest used a hidden formula to greenlight BBL feeder accounts. We blow the lid off this covert eligibility tactic. […]
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. […]
Special Reports
Uncovered – The List of “Signs” Insolvency Practitioners Must Identify and Report as Potential Misuses of the Bounce Back Loan Scheme
Revealed: the key signs insolvency practitioners must report as potential Bounce Back Loan misuses, aiding fraud detection during liquidations. […]