Tungsten West, After Securing Large HMRC State Aid, Provides Liz Truss with a Generous “Donation in Kind”
Summer of Love
The Public Sector Fraud Authority’s “Fraud Risk Assessment Accelerator” – The System Employed to Create Preliminary Bounce Back Loan Fraud Evaluations with Assistance from Deloitte LLP
The PSFA’s Fraud Risk Assessment Accelerator tool, developed with Deloitte LLP, streamlines initial reviews of potential BBL fraud. It generates draft assessments to identify high-risk cases efficiently. This technology plays a pivotal role in the authority’s anti-fraud strategy. […]
Special Reports
Bouncing Back Ep. 19: What to Do If Your Bounce Back Loan Lender Gave Illegal Advice
Episode 19 tackles what to do if your Bounce Back Loan lender’s advice led you to break rules or laws, offering practical next steps. […]
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. […]