Received a Bank Letter Asking for BBL or Business Details? The Government’s Strategy for Recovering Irregular BBL Payments May Be the Reason
Special Reports
Pursuit Intensifies for Bounce Back Loan Fraudsters Using South London Pair’s Fake Tax Returns
Authorities hunt Bounce Back Loan fraudsters who used two South London individuals to submit falsified tax returns, inflating turnover to secure loans. […]
Special Reports
Data-Sharing Deal Among HMRC, British Business Bank, and Others to Catch Bounce Back Loan Fraudsters
A new agreement enables HMRC, the British Business Bank, and others to share data, exposing Bounce Back Loan fraud and turnover inflation schemes. […]
Forced Liquidation
Starling Bank Acknowledges FCA Investigation, Commits to Scrutinizing All Lending and Aggressively Pursuing Defaulted Loan Recovery, Including Bounce Back Loans, Prompting Recent High Court Actions
Starling Bank, under FCA probe, vows to rigorously pursue defaulted Bounce Back Loans, driving recent High Court actions against fraudulent borrowers. […]