BBL Fraud Police Squad’s Dramatic Heathrow Chase Leads to Arrest of Two Suspects, Later Bailed for Alleged Fraud
Special Reports
NATIS Arrests Four in London and Bedfordshire Over £1.3M Bounce Back Loan Fraud
NATIS apprehends four suspects in London and Bedfordshire, targeting a £1.3M Bounce Back Loan scam in a high-stakes fraud investigation. […]
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. […]
Covid Corruption Commissioner
Calls Grow for Covid Commissioner to Investigate Sunak’s Ties to Collapsed Firms
Labour’s Covid Corruption Commissioner faces pressure to examine Rishi Sunak and his wife’s connections to failed companies that received government-backed funds. […]