Paul Flowers, Ex-Co-op Bank Chairman Dubbed “Crystal Methodist” for Drug Scandals, Jailed for Fraud
Special Reports
Bounce Back Loan Liquidation Cases: Directors Punished for Turnover Fraud, Others Cleared
Liquidation reveals directors punished for inflating turnover to secure Bounce Back Loans, while some escape action, aligning with British Business Bank fraud predictions. […]
BBL Blaggers
Sheffield Man Sentenced for Misusing Bounce Back Loan on BMW
James Todd of Sheffield received an 18-month suspended sentence for using a £50,000 Bounce Back Loan, obtained for a fake business, to buy a BMW. […]
Special Reports
The UK Financial Intelligence Unit Shares Insights on Suspicious Activity Reports and Efforts to Combat Organised Crime Groups Involved in Fraud Within the Bounce Back Loan Scheme and Covid Business Grant Schemes
The UK Financial Intelligence Unit reveals how suspicious activity reports help tackle organized crime in Bounce Back Loan and Covid grant fraud. […]