FCA Reveals Number of Regulated Firms Reported, Investigated, and Prosecuted for Bounce Back Loan Fraud
Forced Liquidation
Further Names Added – Judges Start Liquidating Limited Companies Suspected by Starling Bank of Fraudulently Obtaining Bounce Back Loans, with Lloyds Bank Filing More Winding-Up Petitions – Is Your Company Listed? Verify Now
Starling and Lloyds Bank target more companies with High Court wind-ups for Bounce Back Loan fraud—check if your firm is on the growing list! […]
Special Reports
Brendan Cole, Dancing On Ice Star, Defaults on £50,000 HSBC Bounce Back Loan
Dancing On Ice’s Brendan Cole hits a financial snag, defaulting on a £50,000 Bounce Back Loan from HSBC, raising eyebrows. […]
Special Reports
Starling Bank Escalates High Court Winding-Up Petitions Against Limited Companies in Coming Weeks, Potentially Triggering Pursuit by “Bounce Back Loan Bounty Hunters”
Starling Bank ramps up High Court wind-ups, setting the stage for “Bounce Back Loan bounty hunters” to chase defaulting companies in weeks ahead. […]