Thurrock Council’s National Investigation Service (NATIS), Accused of Posing as Police, Secures £9.9m Contract for Bounce Back Loan Fraud Probes – Full Cost of Latest Deal Revealed
Special Reports
Third-Party Fraud in Bounce Back Loan Scheme Leads to Arrests and Imprisonment
Third-party fraudsters who exploited the Bounce Back Loan scheme are being apprehended and jailed as authorities crack down on their crimes. […]
Special Reports
HM Treasury Gave BlackRock £3M Indemnity to Shield Them from Liability in Bounce Back Loan Scheme Design
HM Treasury gave BlackRock £3M indemnity to cover BBL design risks. We question this substantial payout and its implications. […]
Special Reports
Companies Benefiting from Large Government-Backed Loans Lavish Michael Gove with Donations and Generous Gifts
Firms with hefty government loans are showering Michael Gove with gifts and donations. We question the ethics of these transactions. […]