Lord Agnew’s Letter to British Business Bank, Allegedly Lost and Blocked from FOI Release, Sparks Controversy
Special Reports
Rishi Sunak’s Official Statement on the Handling and Write-Off of Fraudulent Bounce Back Loans
Rishi Sunak’s statement on BBL fraud write-offs has stirred debate. We analyse his position and its implications for borrowers. […]
Special Reports
NCA Pursues Money Launderer Linked to Fraudulent Bounce Back Loan Company Purchase
The National Crime Agency hunts a money launderer who facilitated the purchase of a company used to fraudulently secure a Bounce Back Loan. […]
Special Reports
Skipton’s Unjust Fraud Marker Blocks BBL Application, Ombudsman Orders Removal and £500 Compensation, But Not Universally
Skipton’s unfair fraud marker stopped a BBL application. The Ombudsman intervened with £500 and removal, but not all cases win. […]