NATIS Arrests Three in Greater London Over £3.7M Bounce Back Loan Fraud Scheme
Letters and Demands
FCA’s Stern Letter to Lenders Ordering Halt to Bounce Back Loan Scams and SME Abuse
The FCA sent a blistering letter to lenders, demanding they stop BBL scams and SME mistreatment. We share the full text. […]
Special Reports
Directors Face Punishment for Securing Bounce Back Loans for Dormant Companies During Liquidation
Company directors who fraudulently obtained Bounce Back Loans for inactive firms are now facing consequences as liquidations expose their misconduct. […]
Special Reports
Conister Bank Tell a Bounce Back Loan Customer Unable to Repay His BBL They Used a Private Investigator to “Confirm His Employment Status” The P.I. Said Its To Simply “Trace Them” – What’s Going On?
I was contacted by someone with a Bounce Back Loan from Conister Bank, and having had his approval to tell his story, its quite an unusual one in which the bank used the services of a Private Investigator […]