NATIS BBL Fraud Squad and Regional Police Arrest Five Suspects in £1 Million Bounce Back Loan Fraud Scheme
Special Reports
Lord Agnew’s Debt Collectors Decline to Pursue Newham Director Who Fraudulently Obtained £100k in Bounce Back Loans with Zero Turnover, Director Faces 11-Year Ban
Lord Agnew’s collectors pass on chasing a Newham director who fraudulently secured £100k in Bounce Back Loans with no turnover, though he faces an 11-year ban. […]
Special Reports
Starling Bank’s £29m Fine for Financial Crime Lapses Triggers CEO Anne Boden’s Exit
Starling Bank’s £29m fine for anti-money laundering failures, reduced from £41m due to cooperation, led to CEO Anne Boden’s abrupt departure, exposing systemic issues at the Bounce Back Loan lender. […]
Special Reports
Monzo Denies Refund for Crypto Scam Losses, Including Bounce Back Loan Funds; Ombudsman Upholds Decision
Monzo refuses to refund a customer scammed in a crypto scheme using Bounce Back Loan funds, with the Ombudsman ruling against misuse of company loans. […]