BBL Fraud Police Squad Raids Dunmow and Ilford, Arrests Two for Conspiracy to Commit Fraud and Money Laundering
BBL Blaggers
BBL Cops Bash Doors in Northampton and Bedfordshire, Nabbing Two for Fraud and Laundering
Cops stormed homes in Northampton and Bedfordshire, arresting two for loan fraud and money laundering. Get the festive scoop! […]
Special Reports
NATIS Arrests One in Nottinghamshire Over 13 Fraudulent Bounce Back Loans and CBILS Scam
NATIS raids Nottinghamshire, arresting one suspect in a probe targeting 13 fraudulent Bounce Back Loans and a shady CBILS loan scheme. […]
Special Reports
Chancellor Rachel Reeves Delighted as Lincolnshire “Eel Protection” Firm Closed by High Court for Fraudulently Obtaining £50,000 Bounce Back Loan and £225,000 Recovery Loan
Rachel Reeves celebrates as a Lincolnshire “eel protection” firm is liquidated for fraudulently securing £50,000 and £225,000 in loans. […]