Recruitment Firm Secures £1.3M Contract to Provide Eight Investigators for BBL Fraud and Dissolved Company Probes
Special Reports
Monzo Denies Refund for Crypto Scam Losses, Including Bounce Back Loan Funds; Ombudsman Upholds Decision
Monzo refuses to refund a customer scammed in a crypto scheme using Bounce Back Loan funds, with the Ombudsman ruling against misuse of company loans. […]
Special Reports
HMRC Alerts Business Owners, Including Bounce Back Loan Borrowers, About New Tax Compliance Inspections Involving Door-to-Door Visits
HMRC warns Bounce Back Loan borrowers and other business owners of upcoming door-to-door tax compliance checks, signalling increased scrutiny on financial records. […]
Special Reports
Spotlight on Corruption’s Legal Crusade Against BBB and ICO to Publicize Names of Bounce Back Loan Recipients
Spotlight on Corruption is fighting to expose BBL recipient names in a bold legal challenge. We explore the stakes of this transparency battle. […]