Bounce Back Loan Liquidation Cases: Directors Punished for Turnover Fraud, Others Cleared
Special Reports
NATIS Arrests Suspect in Middlesbrough Over 18 Fraudulent Bounce Back Loan Applications
NATIS races to Middlesbrough, apprehending a suspect tied to 18 fraudulent Bounce Back Loan applications in a major fraud crackdown. […]
Special Reports
Bounce Back Loans Linked to ISIS and Alleged Russian Spy Beautician Who Inflated Turnover
Shocking revelations show Bounce Back Loans tied to ISIS and a beautician accused of Russian espionage, suspected of exaggerating turnover to secure funds. […]
Special Reports
Government Actions Endanger Bounce Back Loan Recipients, Especially Minority Groups with Distinctive Names Filing Freedom of Information Requests
Government actions risk exposing Bounce Back Loan recipients, particularly minorities with distinctive names, through Freedom of Information requests. […]