FCA Reveals Number of Regulated Firms Reported, Investigated, and Prosecuted for Bounce Back Loan Fraud
Special Reports
Lord Agnew’s Debt Collectors Decline to Pursue Newham Director Who Fraudulently Obtained £100k in Bounce Back Loans with Zero Turnover, Director Faces 11-Year Ban
Lord Agnew’s collectors pass on chasing a Newham director who fraudulently secured £100k in Bounce Back Loans with no turnover, though he faces an 11-year ban. […]
Special Reports
Paul Flowers, Ex-Co-op Bank Chairman Dubbed “Crystal Methodist” for Drug Scandals, Jailed for Fraud
Paul Flowers, former Co-op Bank chairman infamous as the “Crystal Methodist,” lands in jail for fraud, adding to his notorious legacy. […]
Special Reports
HMRC Tax Crackdown: Online Sellers Earning Over £1,700 in 2024 Face New Reporting Rules
Chancellor Rachel Reeves’ tax reforms mean online sellers earning £1,700+ or selling 30+ items in 2024 will receive HMRC reporting notices from platforms, tightening scrutiny on digital income. […]