22,000 Duplicate Bounce Back Loans Issued, But Banks Are Protected by Government Guarantee Coverage
Special Reports
Seven Bounce Back Loan Lenders—Barclays, Lloyds, NatWest, Santander, TSB, Metro Bank, and Starling Bank—Collaborate by Sharing Transaction Data with the National Crime Agency to Track Illicit Profits
Seven major Bounce Back Loan lenders share transaction data with the National Crime Agency, aiming to trace illicit profits from fraudulent loans. […]
Special Reports
British Business Bank Warns Those Who Used Dormant Off-the-Shelf Companies to Secure Bounce Back Loans to Reconsider Their Actions
The BBB cautions those who used dormant companies to snag BBLs to rethink their choices. We dive into the risks of this shady tactic. […]
Special Reports
DUP’s Jim Shannon Questions Treasury on Covid Fraud Recovery; Arrests Confirmed
DUP’s Jim Shannon presses the Treasury on recovering pandemic fraud funds, with John Glen confirming ongoing arrests as a key action. […]