Spotlight on Corruption’s Detailed Legal Argument to Force Disclosure of Bounce Back Loan Recipient Names
Special Reports
The UK Financial Intelligence Unit Shares Insights on Suspicious Activity Reports and Efforts to Combat Organised Crime Groups Involved in Fraud Within the Bounce Back Loan Scheme and Covid Business Grant Schemes
The UK Financial Intelligence Unit reveals how suspicious activity reports help tackle organized crime in Bounce Back Loan and Covid grant fraud. […]
Special Reports
Insolvency Service Releases Disappointingly Weak Fact Sheet on Bounce Back Loan Rules and Consequences
The Insolvency Service’s BBL fact sheet is a let down, lacking vital clarity. We critique its shortcomings and what borrowers need instead. […]
Special Reports
Tide’s Appointed Debt Collectors, Lupton Fawcett and Ward Hadaway, Drop Illegitimate Bounce Back Loan Defaulter Fees Following My Exposure of Unethical Practices
Tide’s debt collectors, Lupton Fawcett and Ward Hadaway, scrap illegal Bounce Back Loan defaulter fees after their unethical practices are publicly exposed. […]