Bounce Back Loans Linked to ISIS and Alleged Russian Spy Beautician Who Inflated Turnover
Special Reports
How Bounce Back Loan Lenders Mark Suspected Fraudsters on the CIFAS Database
Learn the specific CIFAS fraud database markers Bounce Back Loan lenders use for borrowers suspected of dodging repayment through fraudulent means. […]
Special Reports
Barclays and Another Lender Expand Bounce Back Loan Bounty Hunter Pilot with British Business Bank Approval
Barclays and a major lender gain British Business Bank approval to extend Lord Agnew’s bounty hunter pilot, targeting Bounce Back Loan fraudsters. […]
Special Reports
Public Accounts Committee Slams Lax Bounce Back Loan Fraud Action, Accuses Banks of Guarantee Abuse
The Public Accounts Committee blasts weak Bounce Back Loan fraud enforcement, suggesting banks are recklessly claiming guarantees with little oversight. […]