New Pilot Schemes That Are Proving Successful When Bounce Back Loan Wrongdoing is Suspected Have Been Commissioned, Including a New “Forced Liquidation” Scheme
Forced Liquidation
Further Names Added – Judges Start Liquidating Limited Companies Suspected by Starling Bank of Fraudulently Obtaining Bounce Back Loans, with Lloyds Bank Filing More Winding-Up Petitions – Is Your Company Listed? Verify Now
Starling and Lloyds Bank target more companies with High Court wind-ups for Bounce Back Loan fraud—check if your firm is on the growing list! […]
Forced Liquidation
High Court Judge Orders Liquidation of Two Firms That Secured £100,000 in Bounce Back Loans and £1.5m from the Future Fund
A High Court judge mandates liquidation of two firms that fraudulently obtained £100,000 in Bounce Back Loans and £1.5M from the Future Fund. […]
Letters and Demands
Received a Bank Letter Asking for BBL or Business Details? The Government’s Strategy for Recovering Irregular BBL Payments May Be the Reason
Got a bank letter demanding BBL info? The Government’s approach to recovering “irregular” loans could explain it. We decode their tactics. […]