Insolvency Service Releases Guidance on Identifying and Penalizing Unreasonable Individual Behaviour in Insolvency Cases
Special Reports
Beware Shady Firm Offering to Buy Bounce Back Loan-Debted Companies for £1 Plus Fees
A dubious firm promises to take over your Bounce Back Loan-owing company for £1 and a fee—steer clear to avoid falling victim to a scam. […]
Special Reports
New Info on Checking Bounce Back Loan Guarantee Claims and Borrower Liability Clarified
Official guidance reveals how to verify if your lender claimed a Bounce Back Loan guarantee and clarifies the “always liable” debt aspect. […]
Special Reports
The UK Financial Intelligence Unit Shares Insights on Suspicious Activity Reports and Efforts to Combat Organised Crime Groups Involved in Fraud Within the Bounce Back Loan Scheme and Covid Business Grant Schemes
The UK Financial Intelligence Unit reveals how suspicious activity reports help tackle organized crime in Bounce Back Loan and Covid grant fraud. […]