Questioning Department of Trade’s New Bounce Back Loan Policy on Debt Collection Post-Guarantee Payout
Special Reports
Bounce Back Loan Lenders Outraged as HSBC Bypassed BBL Scheme Security Measures, Exposing Their Banks to Misuse – Industry Insiders Claim HSBC Offered Lord Udny-Lister, Boris Johnson’s Chief of Staff, a Job and Paid Sajid Javid to Avoid Penalties – See an HSBC Executive Publicly Confirm the Former
HSBC’s security lapses in the Bounce Back Loan scheme spark lender outrage, with allegations of jobs offered to insiders to dodge penalties. […]
Special Reports
NATIS Intensifies Bounce Back Loan Fraud Crackdown, Targeting Bank Accounts and Securing Cash Forfeiture Orders
NATIS ramps up its pursuit of Bounce Back Loan fraudsters, freezing bank accounts and obtaining cash forfeiture orders to recover illicit funds. […]
Special Reports
HMRC’s Jim Harra Addresses BBL Scandal, Admits Late Efforts to Curb Turnover Inflation for Loan Approvals
HMRC’s Jim Harra admits they were slow to tackle BBL turnover fraud. We analyze his belated efforts in the scandal. […]