Prosecutor Tom Davies Wins Bounce Back Loan Conviction Against Director for Company Dissolution
Special Reports
Bulgarian Beautician Vanya Gaberova Convicted in UK Russian Spy Ring Case, Also Secured Bounce Back Loan, Echoing ISIS-Linked BBL Fraud
Vanya Gaberova, convicted in a UK Russian spy ring, also fraudulently obtained a Bounce Back Loan, mirroring high-profile ISIS-linked fraud cases. […]
Special Reports
MP Siobhain McDonagh Questions Bank CEOs on Bounce Back Loan Defaults and Fraud, Barclays Chief Claims High Non-Repayment Was Part of Scheme’s Design
Siobhain McDonagh MP confronts top bank CEOs over billions in unpaid Bounce Back Loans, exposing fraud and defaults. Barclays’ boss defends the losses, claiming they were built into the scheme’s structure. […]
Special Reports
Third-Party Fraud in Bounce Back Loan Scheme Leads to Arrests and Imprisonment
Third-party fraudsters who exploited the Bounce Back Loan scheme are being apprehended and jailed as authorities crack down on their crimes. […]