Criminal Gang Blag 200 Bounce Back Loans Worth a Mind-Blowing £10million – Even Though They Were Already Out on Bail for Suspected Money Laundering Offences
Special Reports
Director Banned 7 Years for Fraudulently Securing £50,000 HSBC Bounce Back Loan with Inflated Turnover
A director faces a 7-year ban after exaggerating turnover to fraudulently obtain a £50,000 HSBC Bounce Back Loan, far exceeding his £2,610 entitlement. […]
Special Reports
“BBL Fraud Analysis Pilot Scheme” to Conclude by November 2025, Secretly Monitoring 537,913 Business Owners Suspected of Inflating Turnover or Non-Trading
The “BBL Fraud Analysis Pilot Scheme” nears its end by November 2025, having tracked 537,913 business owners suspected of fraudulently securing Bounce Back Loans. […]
Special Reports
Jeremy Hunt Receives Donation from CBILS-Backed Company, Adding to Growing List of Questionable Contributions
Jeremy Hunt accepted a donation from a CBILS-funded firm, fueling concerns about political ties. We add this to the troubling list. […]