Immigration Raids on 275 Sites Declared Successful, Issuing 135 Notices Likely to Reveal Numerous Fraudulent Bounce Back Loans as Business Owners Face Fines and Opt for Insolvency or Bankruptcy – Further Raids Planned
Special Reports
HMRC’s New Tax Rules May Boost Bank Account Oversight, Raising Privacy Concerns for Savers While Aiming to Expose Bounce Back Loan Fraud
HMRC’s new tax rules heighten bank account monitoring to catch Bounce Back Loan fraud, sparking privacy worries among savers. […]
Special Reports
Recruitment Firm Secures £1.3M Contract to Provide Eight Investigators for BBL Fraud and Dissolved Company Probes
A firm landed £1.3M to hire investigators for BBL fraud and dissolved company cases. We explore this major anti-fraud effort. […]
Special Reports
Bounce Back Loan Defaulters: Check Your Demand Letter Date to Gauge Recovery Action Status
Defaulted on a Bounce Back Loan? The date on your lender’s full repayment demand letter holds the key to whether recovery actions have ceased. […]