British Business Bank Warns Those Who Used Dormant Off-the-Shelf Companies to Secure Bounce Back Loans to Reconsider Their Actions
Special Reports
FCA Reveals Number of Regulated Firms Reported, Investigated, and Prosecuted for Bounce Back Loan Fraud
The FCA discloses how many firms it oversees have faced reports, investigations, and prosecutions for Bounce Back Loan fraud, offering critical insights. […]
Special Reports
Ombudsman Jenny Lomax Clears Starling Bank for Freezing BBL Account After Spotting Compulsory Strike-Off Action as Default Event
Starling froze a BBL account over a strike-off notice, and Ombudsman Jenny Lomax backed them. […]
Special Reports
Paul Flowers, Ex-Co-op Bank Chairman Dubbed “Crystal Methodist” for Drug Scandals, Jailed for Fraud
Paul Flowers, former Co-op Bank chairman infamous as the “Crystal Methodist,” lands in jail for fraud, adding to his notorious legacy. […]