£320 Million in Bounce Back Loans Stripped of Government Guarantee Protection, Leaving Lenders Exposed
Special Reports
HM Treasury Reports 212 Serious Bounce Back Loan Fraud Cases Under Investigation, Potentially Facing “Door Kicker” Police Raids
With 212 serious BBL fraud cases under scrutiny, the “Door Kicker” squad may come knocking. We detail the ongoing crackdown. […]
Special Reports
Seven Bounce Back Loan Lenders—Barclays, Lloyds, NatWest, Santander, TSB, Metro Bank, and Starling Bank—Collaborate by Sharing Transaction Data with the National Crime Agency to Track Illicit Profits
Seven major Bounce Back Loan lenders share transaction data with the National Crime Agency, aiming to trace illicit profits from fraudulent loans. […]
Special Reports
Delaying Bounce Back Loan Defaults: PAYG Option Uptake, Arrears Statistics, and Total Number of Loans in Default
How many are postponing BBL defaults with PAYG? We reveal stats on arrears, defaults, and the schemes keeping debts at bay. […]