NATIS Secures £199,900 Cash Forfeiture Order Against Bounce Back Loan Fraudsters in Birmingham
Special Reports
Judge Ranson Orders Liquidation of 11 Firms That Fraudulently Secured Bounce Back Loans, Funds Traced to Hong Kong
Judge Ranson mandates the wind-up of 11 companies whose directors fraudulently obtained Bounce Back Loans and grants, with funds funneled to Hong Kong. […]
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 […]
Special Reports
Insolvency Service Releases Guidance on Identifying and Penalizing Unreasonable Individual Behaviour in Insolvency Cases
The Insolvency Service’s new guidance on “unreasonable behaviour” targets misconduct in insolvency. We explain its impact on BBL cases. […]