Traffic Commissioner Rejects TSAC Ltd’s Licence After Romanian Director’s Bounce Back Loan Fraud Exposed
Special Reports
SMEs Report Threats and Intimidation by Fake Accountants and Brokers Offering Bounce Back Loan Applications for a Cut
SMEs reveal chilling threats from “accountants” and “brokers” pushing BBL applications for a fee. We expose these predatory schemes. […]
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
Metro Bank Hit with £16m FCA Fine for Financial Crime Failures, Echoing Starling Bank’s Woes
Following Starling Bank’s misconduct scandal and CEO exit, Metro Bank faces a £16m FCA penalty for financial crime lapses, underscoring ongoing regulatory challenges in the banking sector. […]