Jeremy Vine’s BBC Radio 2 Bounce Back Loan Chat Features Borrowers, FSB, and Me
Special Reports
HMRC’s Jim Harra Addresses BBL Scandal, Admits Late Efforts to Curb Turnover Inflation for Loan Approvals
HMRC’s Jim Harra admits they were slow to tackle BBL turnover fraud. We analyze his belated efforts in the scandal. […]
Special Reports
Insolvency Service’s Ongoing Investigations into Bounce Back Loan and Covid Scheme Fraud
Detailed data reveals the Insolvency Service’s active civil and criminal probes targeting Bounce Back Loan and other Covid-19 scheme fraudsters. […]
Special Reports
BBL Fraud Police Squad Raids Dunmow and Ilford, Arrests Two for Conspiracy to Commit Fraud and Money Laundering
The BBL “Door Kickers” hit Dunmow and Ilford, nabbing two for fraud and money laundering. We detail the dramatic arrests. […]