HMRC Tax Crackdown: Online Sellers Earning Over £1,700 in 2024 Face New Reporting Rules
Special Reports
Bulgarian Beautician Vanya Gaberova Convicted in UK Russian Spy Ring Case, Also Secured Bounce Back Loan, Echoing ISIS-Linked BBL Fraud
Vanya Gaberova, convicted in a UK Russian spy ring, also fraudulently obtained a Bounce Back Loan, mirroring high-profile ISIS-linked fraud cases. […]
Special Reports
Government Unveils New Measures to Combat Fraud Across Covid Support Schemes, Including Bounce Back Loans
The government announced fresh steps to tackle fraud in Covid schemes like BBLs. We break down their anti-fraud strategy. […]
Special Reports
HMRC’s New Tax Rules May Boost Bank Account Oversight, Raising Privacy Concerns for Savers While Aiming to Expose Bounce Back Loan Fraud
HMRC’s new tax rules heighten bank account monitoring to catch Bounce Back Loan fraud, sparking privacy worries among savers. […]