Organised Crime Archives

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[ December 21, 2024 ] Mark Owens the Director of Mo Aero Ltd Given a Hefty 12 Year Ban for Blagging a Bank of Ireland Bounce Back Loan for His Company After It Had Ceased Trading and Using the Funds to Benefit Himself The Disqualification Files
[ December 21, 2024 ] Samuel Charles Rodgers the Director of Electric Air Ltd Given a 7 Year Ban for Blagging a £13,000 Bounce Back Loan from the Bank of Ireland, by Over-Egging His Company Turnover and Using the Funds to Benefit Himself The Disqualification Files
[ December 21, 2024 ] Jonathan Munn the Director of JMM Aerospace Ltd Slapped with an 8 Year Ban for Over-Egging His Company Turnover to Blag a Bank of Ireland Bounce Back Loan, and Using The Funds to Benefit Himself The Disqualification Files
[ December 21, 2024 ] Serbia: The Balkan’s Emerging Hub for Digital Nomads Digital Nomads
[ December 21, 2024 ] Public Relief as Brothers Charged in Manchester Airport Police Clash Politics
[ December 21, 2024 ] Starmer’s Lords List Sparks Controversy Over Political Appointments Politics
[ December 21, 2024 ] £889m Boost for UK GP’s – Will It Be Put to Good Use? Politics
[ December 21, 2024 ] BBL Helpline: 18,106 Calls – An Update and the NEW Helpline Number Popular Posts
[ December 21, 2024 ] Bounce Back Loan Jailbird Tracker Total: 70 Sentences Length: 174 Years 3 Months Popular Posts
[ December 21, 2024 ] Bounce Back Loan Abuser Tracker Current Total: 2815 BBLs Worth £117,439,140.46 Abuse of the BBL Scheme
[ December 21, 2024 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 77,406 Defaults 377,090 Popular Posts
[ December 20, 2024 ] The Covid Corruption Commissioner’s Task is to “Provide a Report to be Presented to Parliament Just Before He Leaves His One-Year Fixed Term Role” So “Lessons Can Be Learned”! Todays News
[ December 20, 2024 ] Reeves Accused of Killing Growth as Bank of England Issues Warning Politics
[ December 20, 2024 ] Government Critique Amidst Fury Over Rising Water Bills Politics
[ December 20, 2024 ] Mandelson Appointed as UK Ambassador a Controversial Choice Politics

December 21, 2024

The UK Financial Intelligence Unit Gives an Insight Into Suspicious Activity Reports and the Fight Against Organised Crime Groups Relating to Fraud in Both the Bounce Back Scheme and the Covid Business Grant Schemes

March 31, 2024

The UK Financial Intelligence Unit […]