Rishi Sunak Dismisses Unsupported SMEs and BBL Borrowers, Claiming Excluded Businesses Likely Weren’t Conservative Voters
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. […]
Special Reports
New Report Reveals National Investigation Service (NATIS), the “Bounce Back Loan Police” Unit, Operated with Inadequate Oversight and Governance
A report exposes NATIS, the Bounce Back Loan “police,” for operating with poor oversight, raising questions about their fraud investigation practices. […]
Special Reports
Authorities Ignore Scams Offering to Absorb Bounce Back Loan Companies, Aiding Director Convictions
Scams promising to take over Bounce Back Loan-owing companies for a fee go unchecked, indirectly assisting authorities in securing director convictions. […]