How Liquidators’ Confidential Reports Decide Director Bans and Repayments for Bounce Back Loans
Special Reports
Barclays Staff’s Deception Blocks Customer’s Bounce Back Loan, Ombudsman Awards Meagre £100 Compensation
A Barclays employee’s lies cost a customer a BBL, but the Ombudsman’s £100 award feels like a slap. We critique this weak ruling. […]
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
British Business Bank Tracks Group Companies Fraudulently Applying for Bounce Back Loans as Separate Subsidiaries
The British Business Bank intensifies its hunt for group companies that fraudulently secured Bounce Back Loans by posing as separate entities. […]