Bounce back loans

Bounce back loans

When the Minister responsible for Whitehall efficiency and counter-fraud resigned in January, he mentioned lax oversight of the Bounce Bank Loan Scheme BBLS. Much has also been said in the press about frauds surrounding the scheme and losses from similar schemes being...
Tinder Fraud

Tinder Fraud

A number of cases have hit the news recently relating to scams or frauds carried out using Tinder. The Tinder app is available in nearly two hundred countries, with an average of 1.6 billion “swipes” per day. With 50 million users, there is a wide audience...
Fraud, scams and economic crime

Fraud, scams and economic crime

The Treasury Committee has published a report on fraud scams and economic crime. The Committee is appointed by the House of Commons to examine the expenditure, administration and policy of HM Treasury, HMRC and associated public bodies such as the Bank of England and...