Bouncing Back Ep. 9: Fraud Markers Banks Use for Bounce Back Loan Guarantee Claims
Special Reports
Two Suspects Arrested by Bounce Back Loan Fraud Squad in £1.8 Million Illicit Loan Application Probe
The BBL “Door Kicker” squad hauled off two suspects in a £1.8M fraud investigation. We dive into the dramatic arrests and what’s next. […]
Special Reports
Public Accounts Committee Slams Lax Bounce Back Loan Fraud Action, Accuses Banks of Guarantee Abuse
The Public Accounts Committee blasts weak Bounce Back Loan fraud enforcement, suggesting banks are recklessly claiming guarantees with little oversight. […]
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. […]