Are Bounce Back Loan Lenders Enabling Fraudsters, Hiding BBL Fraud from Victims, and Protecting Guarantees by Omitting Credit File Records?
Special Reports
DUP’s Jim Shannon Questions Treasury on Covid Fraud Recovery; Arrests Confirmed
DUP’s Jim Shannon presses the Treasury on recovering pandemic fraud funds, with John Glen confirming ongoing arrests as a key action. […]
Special Reports
UK’s Shameful Day: Coronavirus Act Extension Passes Easily as MPs Fail to Vote Against, Mocking Lone Objector
The Coronavirus Act’s extension passed with MPs apathetic, mocking the sole dissenter. We lament this low point in democracy.
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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. […]