Legal Hurdles Hinder Recovery of Fraudulent Covid Business Grant Losses Issued by Local Councils
Special Reports
British Business Bank Revokes All CLBILS Government Guarantees from Greensill, Leaving Loans Exposed
The British Business Bank stripped Greensill of all CLBILS guarantees. We explore the ripple effects on lenders and borrowers. […]
Special Reports
Are Bounce Back Loan Lenders Enabling Fraudsters, Hiding BBL Fraud from Victims, and Protecting Guarantees by Omitting Credit File Records?
Are BBL lenders aiding fraud, concealing crimes from victims, and safeguarding guarantees by skipping credit files? We investigate these allegations. […]
Special Reports
Barrister Elisabeth Evans Secures Conviction in Bounce Back Loan Case Against Director for Company Dissolution
Barrister Elisabeth Evans successfully prosecutes a director for Bounce Back Loan misconduct, securing a conviction tied to improper company dissolution. […]