Insolvency Service Cites Confusion and Cost to Avoid Sharing Data on Successful Appeals of BBL Director Bans
Special Reports
Call to Strip Former Starling Bank CEO Anne Boden of MBE Amid Bank’s Scandalous Conduct
A formal request to His Majesty’s Government seeks to revoke Anne Boden’s MBE, citing her leadership during Starling Bank’s Bounce Back Loan misconduct, raising questions about accountability at the top. […]
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
Bounty Hunters Buy £38k NatWest Bounce Back Loan Debt from Liquidator
Lord Agnew’s bounty hunting firm acquires a £38k director loan account from a NatWest Bounce Back Loan defaulter’s liquidator, intensifying recovery efforts. […]