Bounce Back Loans Linked to ISIS and Alleged Russian Spy Beautician Who Inflated Turnover
Special Reports
New Data on Bounce Back Loan Guarantee Claims by Lender Shows Defaults Are Widespread
Fresh figures reveal the scale of Bounce Back Loan guarantee claims per lender, reassuring defaulters they’re not alone in their struggles. […]
Special Reports
“BBL Fraud Analysis Pilot Scheme” to Conclude by November 2025, Secretly Monitoring 537,913 Business Owners Suspected of Inflating Turnover or Non-Trading
The “BBL Fraud Analysis Pilot Scheme” nears its end by November 2025, having tracked 537,913 business owners suspected of fraudulently securing Bounce Back Loans. […]
Special Reports
Data-Sharing Deal Among HMRC, British Business Bank, and Others to Catch Bounce Back Loan Fraudsters
A new agreement enables HMRC, the British Business Bank, and others to share data, exposing Bounce Back Loan fraud and turnover inflation schemes. […]