BBL Fraud Police Squad Raids Dunmow and Ilford, Arrests Two for Conspiracy to Commit Fraud and Money Laundering
BBL Blaggers
David Vernon Stephenson of Tattoo Hub Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
David Vernon Stephenson, director of Tattoo Hub Ltd, faces a nine-year ban after exaggerating his company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan. […]
Special Reports
HMRC’s New Tax Rules May Boost Bank Account Oversight, Raising Privacy Concerns for Savers While Aiming to Expose Bounce Back Loan Fraud
HMRC’s new tax rules heighten bank account monitoring to catch Bounce Back Loan fraud, sparking privacy worries among savers. […]
Special Reports
Insolvency Service Data Shows Barclays Leads Bounce Back Loan Enforcement Efforts
Insolvency Service figures highlight Barclays as the only Bounce Back Loan lender actively pursuing meaningful enforcement against defaulters and fraudsters. […]