Covid Commissioner Demands Tougher Forced Liquidations to Crack Down on Bounce Back Loan Fraud
Special Reports
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
Five Eyes nations unite to strategize on detecting and prosecuting fraud in PPE, Bounce Back Loans, and other COVID-era schemes, boosting global efforts. […]
Special Reports
Insight Into the Reasons, Timing, and Process of Prosecution for Bounce Back Loan Misconduct, Including Fraud by False Representation and Violations of Section 1006 of the Companies Act 2006
Explore the reasons, timing, and process behind prosecuting Bounce Back Loan misconduct, including fraud and Companies Act violations. […]
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. […]