FCA’s Stern Letter to Lenders Ordering Halt to Bounce Back Loan Scams and SME Abuse
Special Reports
NATIS, the Bounce Back Loan “Police” Raiding Team, Ridiculed as Their NATIS.Police.uk URL Is Revoked and Police Email Addresses Terminated, Exposed as Mere Thurrock Council Staff Seemingly Posing as Police Officers!
NATIS, the Bounce Back Loan “police,” faces mockery as their police-like URL and emails are axed, revealed as Thurrock Council staff in disguise. […]
Special Reports
Insight Into the Reasons, Timing, and Process of Prosecution for Bounce Back Loan Misconduct, Including Fraud by False Representation and Violations of Section 1006 of the Companies Act 2006
Explore the reasons, timing, and process behind prosecuting Bounce Back Loan misconduct, including fraud and Companies Act violations. […]
Special Reports
22,000 Duplicate Bounce Back Loans Issued, But Banks Are Protected by Government Guarantee Coverage
Over 22,000 duplicate BBLs were issued, yet banks remain shielded by guarantees. We explore this massive oversight and its implications. […]