Legal Hurdles Hinder Recovery of Fraudulent Covid Business Grant Losses Issued by Local Councils
Special Reports
Public Accounts Committee Slams Lax Bounce Back Loan Fraud Action, Accuses Banks of Guarantee Abuse
The Public Accounts Committee blasts weak Bounce Back Loan fraud enforcement, suggesting banks are recklessly claiming guarantees with little oversight. […]
Special Reports
BEIS MP Dean Russell Downplays Massive Bounce Back Loan Defaults, Dodges Questions on Credit File Impacts
BEIS’s Dean Russell claims energy prices aren’t behind BBL defaults and sidesteps credit file concerns. We call out his evasive manoeuvres. […]
Special Reports
NATIS Secures £199,900 Cash Forfeiture Order Against Bounce Back Loan Fraudsters in Birmingham
The National Investigation Service lands a £199,900 forfeiture order against Birmingham-based Bounce Back Loan fraudsters, cracking down on scheme abuse. […]