The Hidden Risks of Company Liquidation: How Certain Accountants and Insolvency Practitioners Misguide Directors on Bounce Back Loan Issues
Special Reports
Seven Bounce Back Loan Lenders—Barclays, Lloyds, NatWest, Santander, TSB, Metro Bank, and Starling Bank—Collaborate by Sharing Transaction Data with the National Crime Agency to Track Illicit Profits
Seven major Bounce Back Loan lenders share transaction data with the National Crime Agency, aiming to trace illicit profits from fraudulent loans. […]
Special Reports
BBL Fraud Police Squad’s Dramatic Heathrow Chase Leads to Arrest of Two Suspects, Later Bailed for Alleged Fraud
The BBL “Door Kickers” raced to Heathrow, nabbing two fraud suspects who were bailed. We recount this high-stakes pursuit. […]
Special Reports
HM Treasury Conceals Contract Details with BlackRock for Bounce Back Loan Scheme Design, Despite Taxpayers Funding a £3m Indemnity – Another Questionable Agreement?
HM Treasury hides BlackRock’s Bounce Back Loan scheme contract details, despite a £3M taxpayer-funded indemnity, raising suspicions of shady deals. […]