HMRC’s New Tax Rules May Boost Bank Account Oversight, Raising Privacy Concerns for Savers While Aiming to Expose Bounce Back Loan Fraud
Special Reports
Ex-Conservative Police, Fire and Crime Commissioner Stephen Mold, Ousted in Disgrace Over Misogynistic Remarks, Brings in Liquidators for His Firm, Seemingly Set to Default on a Barclays Bounce Back Loan
Disgraced ex-Commissioner Stephen Mold liquidates his firm, likely defaulting on a Barclays Bounce Back Loan, compounding his controversial exit. […]
Special Reports
NATIS Arrests Three in Greater London Over £3.7M Bounce Back Loan Fraud Scheme
The Bounce Back Loan fraud squad hits Greater London, apprehending three suspects tied to a massive £3.7M scam involving fraudulent loans. […]
Special Reports
Barclays BBL Borrower Escaped Scrutiny Until Insolvency After Turnover Fraud, Faces 8-Year Disqualification
A Barclays customer dodged detection for turnover lies until insolvency, earning an 8-year ban. We trace their downfall. […]