Over £150k in Dodgy Bounce Back Loan Funds Found Stashed in a Car as the Occupiers Made a Dash for the Euro Tunnel
Special Reports
Small Business Minister Paul Scully Advises Complaining to MPs About Metro Bank’s Third-Party Debt Collectors’ BBL Arrears Tactics
Paul Scully says to contact your MP if Metro’s debt collectors hassle you over BBL arrears. We relay his advice and next steps. […]
Special Reports
NCA Pursues Money Launderer Linked to Fraudulent Bounce Back Loan Company Purchase
The National Crime Agency hunts a money launderer who facilitated the purchase of a company used to fraudulently secure a Bounce Back Loan. […]
Special Reports
Pursuit Intensifies for Bounce Back Loan Fraudsters Using South London Pair’s Fake Tax Returns
Authorities hunt Bounce Back Loan fraudsters who used two South London individuals to submit falsified tax returns, inflating turnover to secure loans. […]