Reeves’ Covid Commissioner to Hunt Pandemic Fraudsters Including PPE VIP Lane Scoundrels and Bounce Back Loan Blaggers
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. […]
Covid Corruption Commissioner
BBL Defaulters: Check for CIFAS Markers Before Covid Commissioner Targets You
A CIFAS marker for avoiding Bounce Back Loan payments could put you in the crosshairs of Rachel Reeves’ Covid Corruption Commissioner […]
Covid Corruption Commissioner
Doubts Cast on Covid Commissioner Recruitment Firm’s Ties to BBL Fraud Banks
Questions arise over the impartiality of the firm recruiting the Covid Corruption Commissioner, linked to banks under investigation for Bounce Back Loan misconduct. […]