Seven Shady Corporate Rescue Firms Shuttered for Exploiting BBL-Debted Companies
Special Reports
Jeremy Hunt Vows Aggressive Fraud Recovery While Praising Bounce Back Loans for UK’s Swift Recovery
Chancellor Jeremy Hunt pledges relentless pursuit of Covid fraud funds, crediting Bounce Back Loans for powering the UK’s rapid economic rebound. […]
BBL Blaggers
Christopher Eugene Conwell Jr, Conwell Civil Engineering Limited Director, Banned for 9 Years for Fraudulently Securing £50,000 Bank of Ireland Bounce Back Loan
The Insolvency Service’s investigations have disqualified directors for using Bounce Back Loans to pay personal fines. […]
Special Reports
Five Eyes Nations—UK, Australia, Canada, New Zealand, and US—Convened Today to Explore Strategies for Detecting, Recovering, and Prosecuting Fraud Related to PPE, Bounce Back Loans, and Other COVID-Era Schemes
Five Eyes nations unite to strategize on detecting and prosecuting fraud in PPE, Bounce Back Loans, and other COVID-era schemes, boosting global efforts. […]