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
Special Reports
Five Critical Factors NATIS, Exposed as Police-Impersonating Bounce Back Loan Investigators, Target in Suspected Fraud Probes
Learn the five critical clues NATIS, revealed as fake police, seek when investigating suspected Bounce Back Loan fraud, shaking up borrowers nationwide. […]
Special Reports
Fraudulent Sole Traders and Fake Business Owners Face Lengthy Bankruptcy Restrictions for Multiple Bounce Back Loans
Sole traders with multiple fraudulent Bounce Back Loans and fake business owners face extended bankruptcy restrictions as authorities close in. […]
Special Reports
Metro Bank Ordered to Reinstate Bounce Back Loan After £10 Default Dispute; Ombudsman Intervenes
Metro Bank’s tantrum over a £10 missed payment default is overruled by the Ombudsman, who orders the Bounce Back Loan reinstated and tells the bank to mature. […]