True scale of Bounce Back Loan may not be known with £5b lost just the start, warn industry experts
THE true scale of Bounce Back Loan (BBL) fraud is not yet known, with levels expected to soar over the next 18 months, industry experts...
True scale of Bounce Back Loan may not be known with £5b lost just the start, warn industry experts
Fraudster fleeced Norfolk employer of £1.3m to fund gambling addiction
WHO BANKED THE CASH? Barclays Bank hands £50m of 'criminal cash' to NCA after no name court case
Trader alleged to have sparked £18b stock market crash during G20 summit is spared extradition
EXCLUSIVE: Fraud trial of Harlequin Property boss Dave Ames due to start 5 years after charges made
EXCLUSIVE: Anti-aging pharmacist wanted in US for money laundering is arrested in the UK
UK Thai extraditions off after judge in 'unlicensed adviser' case said prisons not up to scratch
Bentley-driving Pole convicted over crypto currency money laundering gang could be out in 3 years
EXCLUSIVE: Leaked report slams multi-million council loan to Northampton Town Football Club
MET POLICE: 'We are committed to tackling fraud and do have resources'