NATIS Raids London and Hertfordshire, Arresting Suspects in £1.3M Bounce Back Loan Fraud
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
Insolvency Service Confirms BEIS’s Odd Rule Under Kwasi Kwarteng: 8-Year Ban for Overstating BBL Turnover by Over 25% of Allowed 25% During Insolvency
BEIS’s strange rule, backed by Kwasi Kwarteng, slaps 8-year bans on directors for exaggerating BBL turnover during insolvency. We dissect this bizarre policy. […]
Special Reports
Companies Benefiting from Large Government-Backed Loans Lavish Michael Gove with Donations and Generous Gifts
Firms with hefty government loans are showering Michael Gove with gifts and donations. We question the ethics of these transactions. […]