Five Eyes Nations—UK, Australia, Canada, New Zealand, and US—Convened Today to Explore Strategies for Detecting, Recovering, and Prosecuting Fraud Related to PPE, Bounce Back Loans, and Other COVID-Era Schemes
Special Reports
Insolvency Service Cites Confusion and Cost to Avoid Sharing Data on Successful Appeals of BBL Director Bans
The Insolvency Service dodges questions about overturned BBL director bans, blaming confusion and cost. We call out their weak excuse. […]
Special Reports
Newly Released Footage of Lord Agnew’s Accusations Against Starling Bank Unravels Ongoing Mystery
Long-awaited footage of Lord Agnew slamming Starling Bank is out. We unpack the mystery and his explosive claims. […]
Special Reports
HM Treasury’s Tom Scholar Admits Bounce Back Loan Fraud and Error Figures Far Exceed Bank Estimates
HM Treasury’s Tom Scholar confesses BBL fraud and errors outstrip bank figures. We analyse his surprising admission. […]