British Business Bank Revokes £1B in Bounce Back Loan and Other Government Backed Loan Guarantees, Leaving Lenders Scrambling
Special Reports
Exploring the Enigmatic World of Low, Mid, and High-Tier Bounce Back Loan Fraud and Why Some Cases Are Dismissed as Applicant Mistakes
Dive into the shadowy tiers of BBL fraud—low, mid, and high—and discover why some violations are brushed off as errors. We uncover the hidden dynamics. […]
Special Reports
Starling Bank Ordered to Pay £200 for Seizing and Defaulting a Bounce Back Loan After Noticing Director’s Dormant Accounts Indicated No Trading or Turnover
Starling Bank must pay £200 for defaulting a company’s Bounce Back Loan after discovering dormant accounts showed no trading, ruling the loan ineligible. […]
Special Reports
Insolvency Service’s Ongoing Investigations into Bounce Back Loan and Covid Scheme Fraud
Detailed data reveals the Insolvency Service’s active civil and criminal probes targeting Bounce Back Loan and other Covid-19 scheme fraudsters. […]