Data-Sharing Deal Among HMRC, British Business Bank, and Others to Catch Bounce Back Loan Fraudsters
Special Reports
Seven Bounce Back Loan Lenders—Barclays, Lloyds, NatWest, Santander, TSB, Metro Bank, and Starling Bank—Collaborate by Sharing Transaction Data with the National Crime Agency to Track Illicit Profits
Seven major Bounce Back Loan lenders share transaction data with the National Crime Agency, aiming to trace illicit profits from fraudulent loans. […]
Special Reports
NATIS BBL Fraud Squad and Regional Police Arrest Five Suspects in £1 Million Bounce Back Loan Fraud Scheme
The BBL “Door Kickers” and regional police nabbed five in a £1M fraud sting. We detail the arrests and ongoing probe. […]
Dark Side of BBL's
British Business Bank Backs Mike’s Tide BBL Scam Exposé, Urges Victims to Speak Out
The British Business Bank responds to a shocking Tide Bounce Back Loan scam exposé, calling for more victims to come forward and share their stories. […]