Uncovered – The List of “Signs” Insolvency Practitioners Must Identify and Report as Potential Misuses of the Bounce Back Loan Scheme
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
Insolvency Service Cites Confusion and Cost to Avoid Sharing Data on Successful Appeals of BBL Director Bans
The Insolvency Service dodges questions about overturned BBL director bans, blaming confusion and cost. We call out their weak excuse. […]
Special Reports
Government Acknowledges Certain Bounce Back Loan Lenders Repeatedly Entered Business Owners’ Details into the BBL Portal, Were Later Caught Attempting to Exploit the BBL Scheme, and Lost Their Guarantees – Resulting in Innocent Business Owners Being Wrongly Flagged as Suspected Fraudsters
The government admits some lenders’ portal misuse led to innocent Bounce Back Loan borrowers being wrongly flagged as fraudsters after guarantee losses. […]