Inability to explain transactions
Posted onIn one of the latest cases of Bounce Back Loan Scheme (BBLS) fraud, a construction company boss has been disqualified…
In one of the latest cases of Bounce Back Loan Scheme (BBLS) fraud, a construction company boss has been disqualified…
The Government has introduced a package of “historic” measures that will build on the Economic Crime (Transparency and Enforcement) Act…
A man said to be the ringleader of a gang of money launderers has been arrested in Spain as a…
According to recent official figures, more than £1 billion of taxpayer-funded loans made under the Government’s Bounce Back Loan Scheme…
Allen Weisselberg, Chief Financial Officer (CFO) of the Trump Organisation, has recently pleaded guilty to tax evasion and fraud and…
A recent report from the Fraud Advisory Panel has revealed that the Coronavirus pandemic created the perfect opportunity for fraudsters…