Unravelling the Truth on Bounce Back Loan Fraud: Analysing the Official Figures Circulating Publicly
BBL Complaints Dismissed
HSBC Denies Feeder Account for Bounce Back Loan, Ombudsman Dismisses Complaint
HSBC denied a feeder account, blocking a Bounce Back Loan for a customer. The Ombudsman dismissed the complaint, citing the bank’s right to refuse accounts. […]
Special Reports
Architect of New Bounce Back Loan Fraud Law Explains Easier Prosecutions
The creator of a new law closing a Bounce Back Loan repayment loophole details how it simplifies prosecuting fraudsters who abused the scheme. […]
BBL Blaggers
Hurarah Muhammed Zubair, Director of The Norfolk Venue Ltd, Receives 8-Year Ban for Overstating Turnover Estimate to Secure NatWest Bounce Back Loan
The Insolvency Service has banned directors who claimed Bounce Back Loans for firms without operations. […]